Morven Design Ltd.

Company Name	Morven Design Ltd.
Company Status	Dissolved
Company Number	SC227335
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)
Dissolution Date	3 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Robert Acheson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2002(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	42 Waverley Park Kirkintilloch Glasgow Lanarkshire G66 2BP Scotland

Secretary Name	Mary Bryson Acheson
Nationality	British
Status	Closed
Appointed	24 January 2002(same day as company formation)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	42 Waverley Park Kirkintilloch Glasgow Lanarkshire G66 2BP Scotland

Director Name	Mary Bryson Acheson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(1 month after company formation)
Appointment Duration	12 years, 7 months (closed 03 October 2014)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	42 Waverley Park Kirkintilloch Glasgow Lanarkshire G66 2BP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	0141 7751433
Telephone region	Glasgow

Location

Registered Address	42 Waverley Park Kirkintilloch Glasgow G66 2BP Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kirkintilloch East and Twechar

Shareholders

1 at £1	Mary Bryson Acheson 50.00% Ordinary
1 at £1	Robert Acheson 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,030
Cash	£49,938
Current Liabilities	£24,495

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014	First Gazette notice for voluntary strike-off (1 page)
13 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	Application to strike the company off the register (3 pages)
3 June 2014	Application to strike the company off the register (3 pages)
7 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
7 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
15 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
9 May 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
6 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
4 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 April 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Robert Acheson on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Acheson on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mary Bryson Acheson on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mary Bryson Acheson on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
8 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 February 2009	Return made up to 24/01/09; full list of members (4 pages)
4 February 2009	Return made up to 24/01/09; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
17 April 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
6 February 2008	Return made up to 24/01/08; full list of members (2 pages)
6 February 2008	Return made up to 24/01/08; full list of members (2 pages)
20 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
20 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 May 2007	Registered office changed on 14/05/07 from: 42 waverley park kirkintilloch glasgow G66 2BP (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 42 waverley park kirkintilloch glasgow G66 2BP (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 75 waterside road kirkintilloch glasgow G66 3QJ (1 page)
3 May 2007	Return made up to 24/01/07; full list of members (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: 75 waterside road kirkintilloch glasgow G66 3QJ (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Location of debenture register (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Return made up to 24/01/07; full list of members (2 pages)
3 May 2007	Location of debenture register (1 page)
28 April 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 April 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
17 January 2006	Return made up to 24/01/06; full list of members (7 pages)
17 January 2006	Return made up to 24/01/06; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
4 May 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
26 January 2005	Return made up to 24/01/05; full list of members (7 pages)
26 January 2005	Return made up to 24/01/05; full list of members (7 pages)
19 April 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
19 April 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
16 January 2004	Return made up to 24/01/04; full list of members (7 pages)
16 January 2004	Return made up to 24/01/04; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
16 April 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
4 February 2003	Return made up to 24/01/03; full list of members (7 pages)
4 February 2003	Return made up to 24/01/03; full list of members (7 pages)
22 March 2002	Registered office changed on 22/03/02 from: 190 main street camelon falkirk FK1 4DY (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 190 main street camelon falkirk FK1 4DY (1 page)
22 March 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
22 March 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
24 January 2002	Incorporation (14 pages)
24 January 2002	Incorporation (14 pages)

Morven Design Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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