Morven Estates Limited

Company Name	Morven Estates Limited
Director	William Frame
Company Status	Active
Company Number	SC241424
Category	Private Limited Company
Incorporation Date	19 December 2002(20 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Frame
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gamefield Ochtertyre Estate Crieff Perthshire PH7 4JR Scotland

Director Name	Alexander Morton Service
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Longbank Road Ayr KA7 4SA Scotland

Director Name	David William Service
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	148 West Main Street Darvel Ayrshire KA17 0EZ Scotland

Secretary Name	Jennifer McAra
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Brae House 53 Dundas Street Edinburgh EH3 6RS Scotland

Secretary Name	Carolyn Margaret Edward
Nationality	British
Status	Resigned
Appointed	14 November 2003(11 months after company formation)
Appointment Duration	3 months (resigned 12 February 2004)
Role	Accountant
Correspondence Address	8 Laburnum Grove Stirling FK8 2PS Scotland

Secretary Name	Peter David Tweedie
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 2004)
Role	Company Director
Correspondence Address	15 Rutland Street Edinburgh EH1 2AE Scotland

Secretary Name	Fiona Margaret Dodd
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2005)
Role	Accountant
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Secretary Name	Armorel Katherine Robinson
Nationality	British
Status	Resigned
Appointed	22 November 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2007)
Role	Accountant
Correspondence Address	Glenalmond College Perth Tayside PH1 3RY Scotland

Secretary Name	Anne Isabel Little
Nationality	British
Status	Resigned
Appointed	16 March 2007(4 years, 2 months after company formation)
Appointment Duration	8 months (resigned 13 November 2007)
Role	Company Director
Correspondence Address	19 McNee Place Crieff Perthshire PH7 4AQ Scotland

Secretary Name	Keri Ann McArthur King
Nationality	New Zealander
Status	Resigned
Appointed	13 November 2007(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 2013)
Role	Company Director
Correspondence Address	3 Lennoch Circle Comrie Perthshire PH6 2HS Scotland

Secretary Name	Miss Mary Millar MacDonald
Status	Resigned
Appointed	29 April 2013(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 March 2014)
Role	Company Director
Correspondence Address	55 Commissioner Street Crieff Perthshire PH7 3AY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	55 Commissioner Street Crieff Perthshire PH7 3AY Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn
Address Matches	6 other UK companies use this postal address

Shareholders

3 at £1	Archibald Frame LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£140,856
Current Liabilities	£305,856

Accounts

Latest Accounts	28 February 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	20 December 2022 (5 months, 2 weeks ago)
Next Return Due	3 January 2024 (7 months from now)

Charges

21 April 2008	Delivered on: 10 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.37 acres and 0.531 acres at donavourd, pitlochry. Outstanding
21 April 2008	Delivered on: 23 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.858 acres at donavourd, pitlochory PTH11293. Outstanding
7 December 2007	Delivered on: 12 December 2007 Persons entitled: Clydesdale Bank Public Limited Company 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
1 December 2005	Delivered on: 7 December 2005 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 31, 33 and 35 fort street, ayr. Fully Satisfied
21 September 2005	Delivered on: 26 September 2005 Satisfied on: 19 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
12 February 2004	Delivered on: 19 February 2004 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 high street, galashiels. Fully Satisfied
27 August 2003	Delivered on: 29 August 2003 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Flat 9, 14-16 bina gardens, london NGL317781. Fully Satisfied
12 March 2003	Delivered on: 18 March 2003 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9/13 citadel place,ayr. Fully Satisfied

Filing History

3 January 2022	Confirmation statement made on 20 December 2021 with updates (4 pages)
30 August 2021	Micro company accounts made up to 28 February 2021 (6 pages)
11 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 29 February 2020 (6 pages)
19 February 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
10 November 2016	Satisfaction of charge 6 in full (4 pages)
10 November 2016	Satisfaction of charge 8 in full (4 pages)
10 November 2016	Satisfaction of charge 7 in full (4 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3 (3 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 October 2015	Director's details changed for Mr William Frame on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr William Frame on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr William Frame on 1 October 2015 (2 pages)
4 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 3 (3 pages)
4 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 3 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3 (3 pages)
4 March 2014	Termination of appointment of Mary Macdonald as a secretary (1 page)
4 March 2014	Registered office address changed from Gamefield Ochtertyre Crieff Perthshire PH7 4JR Scotland on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from Gamefield Ochtertyre Crieff Perthshire PH7 4JR Scotland on 4 March 2014 (1 page)
4 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3 (3 pages)
4 March 2014	Termination of appointment of Mary Macdonald as a secretary (1 page)
4 March 2014	Registered office address changed from Gamefield Ochtertyre Crieff Perthshire PH7 4JR Scotland on 4 March 2014 (1 page)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 April 2013	Appointment of Miss Mary Millar Macdonald as a secretary (1 page)
29 April 2013	Termination of appointment of Keri Mcarthur King as a secretary (1 page)
29 April 2013	Appointment of Miss Mary Millar Macdonald as a secretary (1 page)
29 April 2013	Termination of appointment of Keri Mcarthur King as a secretary (1 page)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
3 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
26 April 2012	Accounts for a small company made up to 28 February 2011 (5 pages)
26 April 2012	Accounts for a small company made up to 28 February 2011 (5 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
15 February 2011	Registered office address changed from 53 Dundas Street Edinburgh EH3 6RS on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 53 Dundas Street Edinburgh EH3 6RS on 15 February 2011 (1 page)
28 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
9 November 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
9 November 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
1 February 2010	Termination of appointment of Alexander Service as a director (1 page)
1 February 2010	Termination of appointment of David Service as a director (1 page)
1 February 2010	Termination of appointment of David Service as a director (1 page)
1 February 2010	Termination of appointment of Alexander Service as a director (1 page)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for David William Service on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for Alexander Morton Service on 19 December 2009 (2 pages)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for David William Service on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for Alexander Morton Service on 19 December 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 December 2008	Return made up to 19/12/08; full list of members (4 pages)
23 December 2008	Return made up to 19/12/08; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
10 October 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 December 2007	Dec mort/charge * (2 pages)
19 December 2007	Dec mort/charge * (2 pages)
12 December 2007	Partic of mort/charge * (3 pages)
12 December 2007	Partic of mort/charge * (3 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
3 January 2007	Return made up to 19/12/06; full list of members (3 pages)
3 January 2007	Secretary's particulars changed (1 page)
3 January 2007	Return made up to 19/12/06; full list of members (3 pages)
3 January 2007	Secretary's particulars changed (1 page)
31 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
31 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 February 2006	Return made up to 19/12/05; full list of members (3 pages)
6 February 2006	Return made up to 19/12/05; full list of members (3 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
26 September 2005	Partic of mort/charge * (3 pages)
26 September 2005	Partic of mort/charge * (3 pages)
20 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
12 December 2004	Return made up to 19/12/04; full list of members (7 pages)
12 December 2004	Return made up to 19/12/04; full list of members (7 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
4 June 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
4 June 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
19 February 2004	Partic of mort/charge * (5 pages)
19 February 2004	Partic of mort/charge * (5 pages)
19 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
24 November 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
29 August 2003	Partic of mort/charge * (5 pages)
29 August 2003	Partic of mort/charge * (5 pages)
11 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
18 March 2003	Partic of mort/charge * (6 pages)
18 March 2003	Partic of mort/charge * (6 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
19 December 2002	Incorporation (18 pages)
19 December 2002	Incorporation (18 pages)

Morven Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland