Morven Holdings Limited

Company Name	Morven Holdings Limited
Company Status	Active
Company Number	SC036767
Category	Private Limited Company
Incorporation Date	31 August 1961(61 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Russell
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 1989(27 years, 4 months after company formation)
Appointment Duration	34 years, 3 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Spey Road Fochabers Morayshire IV32 7QP Scotland

Director Name	Mr Stephen Michael Ryan
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(58 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	80 High Street Fochabers IV32 7DH Scotland

Secretary Name	Mr John Summers Russell
Status	Current
Appointed	11 January 2020(58 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	4 Spey Road Fochabers IV32 7QP Scotland

Director Name	Mr Callum Russell
Date of Birth	May 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(59 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Woodside Place Fochabers IV32 7HE Scotland

Director Name	Linda Arif
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1988(27 years, 1 month after company formation)
Appointment Duration	20 years, 12 months (resigned 10 October 2009)
Role	Manageress
Correspondence Address	Greenacre Old Mills Fochabers Moray IV32 7HH Scotland

Director Name	George McCutcheon
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1988(27 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 1995)
Role	Manager
Correspondence Address	Highlander House Elgin Iv30 1

Director Name	Mr William Arif
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1988(27 years, 1 month after company formation)
Appointment Duration	30 years, 10 months (resigned 22 August 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Greenacres Old Mills Fochabers Moray IV32 7HH Scotland

Secretary Name	George McCutcheon
Nationality	British
Status	Resigned
Appointed	20 October 1988(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1990)
Role	Company Director
Correspondence Address	Highlander House Elgin Iv30 1

Secretary Name	Linda Arif
Nationality	British
Status	Resigned
Appointed	30 November 1990(29 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 January 2007)
Role	Company Director
Correspondence Address	Greenacre Old Mills Fochabers Moray IV32 7HH Scotland

Director Name	Mr Scott Arif
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(38 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 15 December 2019)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Kiloran 1 Woodside Place Fochabers Morayshire IV32 7HE Scotland

Secretary Name	Mr Scott Arif
Nationality	British
Status	Resigned
Appointed	04 January 2007(45 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 December 2019)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Kiloran 1 Woodside Place Fochabers Morayshire IV32 7HE Scotland

Director Name	James Willis
Date of Birth	May 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2008(47 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2010)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	975 Sixth Avenue South Ste 200 Naples Florida Fl 34102-6753

Contact

Telephone	01343 821821
Telephone region	Elgin

Location

Registered Address	80 High Street Fochabers IV32 7DH Scotland
Constituency	Moray
Ward	Fochabers Lhanbryde
Address Matches	2 other UK companies use this postal address

Shareholders

501 at £1	William Arif 50.10% Ordinary
498 at £1	Scott Arif 49.80% Ordinary
1 at £1	Linda Arif 0.10% Ordinary

Financials

Year	2014
Turnover	£2,969,241
Gross Profit	£2,124,578
Net Worth	£3,816,749
Cash	£580,298
Current Liabilities	£3,620,389

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 October 2022 (5 months, 1 week ago)
Next Return Due	1 November 2023 (7 months from now)

Charges

18 December 1991	Delivered on: 7 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cluny bar,high street,buckie. Outstanding
19 July 1991	Delivered on: 2 August 1991 Persons entitled: Scottish and Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Central bar,lossie wynd,elgin. Outstanding
12 July 1991	Delivered on: 24 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Central bar elgin. Outstanding
10 December 1990	Delivered on: 24 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 cluny square buckie. Outstanding
13 August 1986	Delivered on: 29 August 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Public house stardust lounge traill st thurso. Outstanding
22 September 1981	Delivered on: 9 October 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10/12 kirk lane, wick. Outstanding
14 August 2008	Delivered on: 23 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 maxwell street, fochabers. Outstanding
29 April 2008	Delivered on: 17 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 gordon street huntly. Outstanding
10 July 2007	Delivered on: 19 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The gordon arms hotel in the parish of lebellie in the county of moray MOR7372. Outstanding
1 June 2007	Delivered on: 19 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24B pitgaveny street, lossiemouth, moray. Outstanding
11 July 2006	Delivered on: 18 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of land at scrabster, thurso, caithness with teh dwellinghouse and other buildings thereon (known as westend house, scrabster, thurso). Outstanding
12 April 2006	Delivered on: 14 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 86 castlehill road, fochabers. Outstanding
9 March 2006	Delivered on: 22 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 24A pitgaveny street lossiemouth moray. Outstanding
17 February 2000	Delivered on: 25 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ferry inn, scrabster, thurso, caithness. Outstanding
13 February 1992	Delivered on: 24 February 1992 Persons entitled: Scottish and Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cluny bar,high street,buckie. Outstanding
13 February 1992	Delivered on: 25 February 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The cluny bar,high street,buckie,banffshire. Outstanding
13 March 1992	Delivered on: 18 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 December 1965	Delivered on: 7 January 1966 Persons entitled: National Commercial Bank of Scotland Classification: Bond for cash credit & disposition in security Secured details: All sums due or to become due but not exceeding £5,500 of principal. Particulars: 3 grove lane, thurso upper floor of 3 & 3A princes street, thurso 23 & 24 pitgaveny street, lossiemouth. Outstanding
2 March 1972	Delivered on: 13 March 1972 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: For collaterally securing all sums due or to become due by william quaften kamal arif to the chargee. Particulars: 40C high street, elgin. Part Satisfied

Filing History

2 December 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
25 November 2021	Satisfaction of charge 13 in full (4 pages)
25 November 2021	Satisfaction of charge 16 in full (4 pages)
10 November 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
22 July 2021	Group of companies' accounts made up to 31 December 2019 (33 pages)
28 June 2021	Appointment of Mr Callum Russell as a director on 15 June 2021 (2 pages)
10 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
6 April 2021	Satisfaction of charge 10 in full (1 page)
22 December 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
9 November 2020	Registered office address changed from Greenacres,Oldmills Fochabers Morayshire IV32 7HH to 80 High Street Fochabers IV32 7DH on 9 November 2020 (1 page)
24 January 2020	Appointment of Mr John Summers Russell as a secretary on 11 January 2020 (2 pages)
23 January 2020	Notification of Stephen Ryan as a person with significant control on 11 January 2020 (2 pages)
23 January 2020	Notification of John Russell as a person with significant control on 15 December 2019 (2 pages)
11 January 2020	Termination of appointment of Scott Arif as a director on 15 December 2019 (1 page)
11 January 2020	Termination of appointment of William Arif as a director on 22 August 2019 (1 page)
11 January 2020	Cessation of Scott Arif as a person with significant control on 15 December 2019 (1 page)
11 January 2020	Termination of appointment of Scott Arif as a secretary on 15 December 2019 (1 page)
18 December 2019	Appointment of Mr Stephen Michael Ryan as a director on 17 December 2019 (2 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
22 October 2019	Cessation of William Arif as a person with significant control on 22 August 2019 (1 page)
17 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
25 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
19 October 2017	Change of details for Mr William Arif as a person with significant control on 30 December 2016 (2 pages)
19 October 2017	Change of details for Mr Scott Arif as a person with significant control on 30 December 2016 (2 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
19 October 2017	Change of details for Mr William Arif as a person with significant control on 30 December 2016 (2 pages)
19 October 2017	Change of details for Mr Scott Arif as a person with significant control on 30 December 2016 (2 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
1 February 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,560 (4 pages)
1 February 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,560 (4 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (6 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (6 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
29 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 1,000 (6 pages)
29 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 1,000 (6 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (6 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (6 pages)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
10 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
10 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
14 May 2010	Director's details changed for John Russell on 26 October 2009 (1 page)
14 May 2010	Director's details changed for James Willis on 26 October 2009 (1 page)
14 May 2010	Director's details changed for William Arif on 26 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Scott Arif on 26 October 2009 (1 page)
14 May 2010	Termination of appointment of Linda Arif as a director (1 page)
14 May 2010	Director's details changed for John Russell on 26 October 2009 (1 page)
14 May 2010	Director's details changed for James Willis on 26 October 2009 (1 page)
14 May 2010	Director's details changed for William Arif on 26 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Scott Arif on 26 October 2009 (1 page)
14 May 2010	Termination of appointment of Linda Arif as a director (1 page)
20 April 2010	Termination of appointment of James Willis as a director (1 page)
20 April 2010	Termination of appointment of James Willis as a director (1 page)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
27 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
12 January 2009	Director appointed james willis (1 page)
12 January 2009	Director appointed james willis (1 page)
27 October 2008	Return made up to 18/10/08; full list of members (4 pages)
27 October 2008	Return made up to 18/10/08; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
31 October 2007	Return made up to 18/10/07; full list of members (3 pages)
31 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2007	Return made up to 18/10/07; full list of members (3 pages)
31 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 July 2007	Partic of mort/charge * (3 pages)
19 July 2007	Partic of mort/charge * (3 pages)
19 June 2007	Partic of mort/charge * (3 pages)
19 June 2007	Partic of mort/charge * (3 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	New secretary appointed (1 page)
8 November 2006	Return made up to 18/10/06; full list of members (3 pages)
8 November 2006	Return made up to 18/10/06; full list of members (3 pages)
16 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 July 2006	Partic of mort/charge * (3 pages)
18 July 2006	Partic of mort/charge * (3 pages)
14 April 2006	Partic of mort/charge * (3 pages)
14 April 2006	Partic of mort/charge * (3 pages)
22 March 2006	Partic of mort/charge * (3 pages)
22 March 2006	Partic of mort/charge * (3 pages)
11 November 2005	Return made up to 18/10/05; full list of members (8 pages)
11 November 2005	Return made up to 18/10/05; full list of members (8 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 November 2004	Return made up to 18/10/04; full list of members (8 pages)
4 November 2004	Return made up to 18/10/04; full list of members (8 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
14 October 2002	Return made up to 18/10/02; full list of members (8 pages)
14 October 2002	Return made up to 18/10/02; full list of members (8 pages)
10 January 2002	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2002	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 May 2001	Registered office changed on 17/05/01 from: greenacre princes street thurso caithness KW14 7DH (1 page)
17 May 2001	Registered office changed on 17/05/01 from: greenacre princes street thurso caithness KW14 7DH (1 page)
4 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 February 2000	Partic of mort/charge * (5 pages)
25 February 2000	Partic of mort/charge * (5 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
16 December 1999	Memorandum and Articles of Association (16 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 December 1999	Memorandum and Articles of Association (16 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/10/99 (7 pages)
21 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/10/99 (7 pages)
22 September 1999	Full accounts made up to 31 December 1998 (11 pages)
22 September 1999	Full accounts made up to 31 December 1998 (11 pages)
12 October 1998	Return made up to 19/10/98; no change of members (4 pages)
12 October 1998	Return made up to 19/10/98; no change of members (4 pages)
15 July 1998	Full accounts made up to 31 December 1997 (11 pages)
15 July 1998	Full accounts made up to 31 December 1997 (11 pages)
11 November 1997	Return made up to 19/10/97; no change of members (4 pages)
11 November 1997	Return made up to 19/10/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (12 pages)
25 September 1997	Full accounts made up to 31 December 1996 (12 pages)
8 January 1997	Registered office changed on 08/01/97 from: highlander house lossiewynd elgin IV30 1PU (1 page)
8 January 1997	Registered office changed on 08/01/97 from: highlander house lossiewynd elgin IV30 1PU (1 page)
19 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1996	Return made up to 19/10/96; full list of members (6 pages)
18 November 1996	Return made up to 19/10/96; full list of members (6 pages)
12 November 1996	Company name changed scotscoup (bookmakers) LIMITED\certificate issued on 13/11/96 (2 pages)
12 November 1996	Company name changed scotscoup (bookmakers) LIMITED\certificate issued on 13/11/96 (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
9 November 1995	Return made up to 19/10/95; no change of members (4 pages)
9 November 1995	Return made up to 19/10/95; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (65 pages)
4 February 1992	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
4 February 1992	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
3 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 September 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 February 1968	Company name changed\certificate issued on 06/02/68 (2 pages)
6 February 1968	Company name changed\certificate issued on 06/02/68 (2 pages)
20 March 1963	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1963	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 August 1961	Certificate of incorporation (1 page)
31 August 1961	Certificate of incorporation (1 page)
31 August 1961	Incorporation (12 pages)
31 August 1961	Certificate of incorporation (1 page)
31 August 1961	Incorporation (12 pages)
31 August 1961	Certificate of incorporation (1 page)

Morven Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland