Company NameMorven Investments Limited
DirectorsJohn Whitelaw Graham and Marjorie Anne Graham
Company StatusActive
Company NumberSC017390
CategoryPrivate Limited Company
Incorporation Date3 July 1933(87 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJohn Whitelaw Graham
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1989(55 years, 8 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Waverley Place
Aberdeen
AB10 1XH
Scotland
Director NameMarjorie Anne Graham
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1989(55 years, 8 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Waverley Place
Aberdeen
AB10 1XH
Scotland
Secretary NameMackie & Dewar (Corporation)
StatusCurrent
Appointed13 September 1990(57 years, 2 months after company formation)
Appointment Duration30 years
Correspondence Address18 Bon-Accord Square
Aberdeen
AB11 6YP
Scotland
Secretary NameMarjorie Anne Graham
NationalityBritish
StatusResigned
Appointed13 March 1989(55 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 September 1990)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWestholme North Deeside Road
Pitfodels
Aberdeen
AB15 7PL
Scotland

Contact

Websitenumarkpharmacists.com
Telephone01827 841200
Telephone regionTamworth

Location

Registered Address3 Waverley Place
Aberdeen
AB10 1XH
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches2 other UK companies use this postal address

Shareholders

3k at £1Robert Whitelaw (Aberdeen) LTD
99.97%
Ordinary
1 at £1John Whitelaw Graham
0.03%
Ordinary

Accounts

Latest Accounts31 August 2019 (1 year ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return15 August 2020 (1 month, 1 week ago)
Next Return Due29 August 2021 (11 months from now)

Filing History

30 December 2015Accounts for a dormant company made up to 31 August 2015 (4 pages)
31 August 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 3,009
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3,009
(5 pages)
6 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 3,009
(4 pages)
14 March 2013Accounts for a dormant company made up to 31 August 2012 (7 pages)
13 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 April 2012Accounts for a dormant company made up to 31 August 2011 (7 pages)
20 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
13 June 2011Accounts for a dormant company made up to 31 August 2010 (7 pages)
1 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 September 2010Director's details changed for John Whitelaw Graham on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Marjorie Anne Graham on 31 August 2010 (2 pages)
1 September 2010Secretary's details changed for Mackie & Dewar on 31 August 2010 (2 pages)
19 April 2010Accounts for a dormant company made up to 31 August 2009 (7 pages)
7 September 2009Return made up to 31/08/09; full list of members (4 pages)
24 March 2009Accounts for a dormant company made up to 31 August 2008 (7 pages)
8 September 2008Return made up to 31/08/08; full list of members (4 pages)
8 September 2008Location of register of members (1 page)
18 April 2008Accounts for a dormant company made up to 31 August 2007 (7 pages)
18 September 2007Return made up to 31/08/07; full list of members (2 pages)
30 April 2007Accounts for a dormant company made up to 31 August 2006 (7 pages)
12 October 2006Return made up to 31/08/06; full list of members (2 pages)
11 May 2006Accounts for a dormant company made up to 31 August 2005 (7 pages)
11 April 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
3 September 2004Return made up to 31/08/04; full list of members (7 pages)
26 April 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
4 September 2003Return made up to 31/08/03; full list of members (7 pages)
23 May 2003Accounts for a dormant company made up to 31 August 2002 (7 pages)
3 September 2002Return made up to 31/08/02; full list of members (7 pages)
14 May 2002Accounts for a dormant company made up to 31 August 2001 (4 pages)
5 September 2001Return made up to 31/08/01; full list of members (6 pages)
30 May 2001Accounts for a dormant company made up to 31 August 2000 (4 pages)
5 September 2000Return made up to 31/08/00; full list of members (6 pages)
14 January 2000Accounts for a dormant company made up to 31 August 1999 (5 pages)
16 September 1999Return made up to 31/08/99; full list of members (5 pages)
4 May 1999Accounts for a dormant company made up to 31 August 1998 (4 pages)
3 September 1998Return made up to 31/08/98; no change of members (4 pages)
24 April 1998Accounts for a dormant company made up to 31 August 1997 (4 pages)
8 September 1997Return made up to 31/08/97; no change of members (4 pages)
29 April 1997Accounts for a dormant company made up to 31 August 1996 (4 pages)
3 September 1996Return made up to 31/08/96; full list of members (6 pages)
17 May 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
4 September 1995Return made up to 31/08/95; no change of members (4 pages)