Moranview Limited

Company Name	Moranview Limited
Director	Valerie Donoghue
Company Status	Active
Company Number	SC241452
Category	Private Limited Company
Incorporation Date	20 December 2002(20 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Valerie Donoghue
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	13 Appin Drive Prestonpans East Lothian EH32 9FB Scotland

Director Name	Mrs Valerie Donoghue
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	2 Harperdean Terrace Haddington EH41 3BP Scotland

Secretary Name	Steven Donoghue
Nationality	British
Status	Current
Appointed	28 February 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Taxi Driver
Correspondence Address	2 Harperdean Terrace Haddington EH41 3BP Scotland

Director Name	Graham John Allan
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 April 2003)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	5 Vernoon Cottages Edinburgh Lothian EH15 2BT Scotland

Director Name	Joanne Allan
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 2003)
Role	Civil Servant
Correspondence Address	5 Vernon Cottages Edinburgh Lothian EH15 2BT Scotland

Director Name	Andrew Graham Dick
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 21 February 2003)
Role	Taxi Operator
Correspondence Address	1/3 Hamburgh Place Edinburgh Lothian EH6 6PD Scotland

Secretary Name	Joanne Allan
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 2003)
Role	Civil Servant
Correspondence Address	5 Vernon Cottages Edinburgh Lothian EH15 2BT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Harperdean Terrace Haddington EH41 3BP Scotland
Constituency	East Lothian
Ward	Haddington and Lammermuir
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Steven Donoghue 50.00% Ordinary
1 at £1	Valerie Donoghue 50.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 December 2022 (5 months, 2 weeks ago)
Next Return Due	3 January 2024 (6 months, 4 weeks from now)

Filing History

3 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
3 January 2022	Director's details changed for Mrs Valerie Donoghue on 3 January 2022 (2 pages)
3 January 2022	Secretary's details changed for Steven Donoghue on 3 January 2022 (1 page)
3 January 2022	Change of details for Mrs Valerie Donoghue as a person with significant control on 3 January 2022 (2 pages)
3 January 2022	Change of details for Mr Steven Donoghue as a person with significant control on 3 January 2022 (2 pages)
11 October 2021	Registered office address changed from 13 Appin Drive Prestonpans East Lothian EH32 9FB to 2 Harperdean Terrace Haddington EH41 3BP on 11 October 2021 (1 page)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
31 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
8 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 2 (4 pages)
21 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 2 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Valerie Donoghue on 17 January 2010 (2 pages)
22 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Valerie Donoghue on 17 January 2010 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 December 2008	Return made up to 20/12/08; full list of members (3 pages)
30 December 2008	Location of debenture register (1 page)
30 December 2008	Location of register of members (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 13 appin drivw prestonpans east lothain EH32 9FB (1 page)
30 December 2008	Return made up to 20/12/08; full list of members (3 pages)
30 December 2008	Location of debenture register (1 page)
30 December 2008	Location of register of members (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 13 appin drivw prestonpans east lothain EH32 9FB (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 January 2008	Return made up to 20/12/07; no change of members (6 pages)
18 January 2008	Return made up to 20/12/07; no change of members (6 pages)
11 December 2007	Registered office changed on 11/12/07 from: 1 forthview crescent danderhall dalkeith midlothian EH22 1NE (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 1 forthview crescent danderhall dalkeith midlothian EH22 1NE (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 January 2007	Return made up to 20/12/06; full list of members (6 pages)
6 January 2007	Return made up to 20/12/06; full list of members (6 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 January 2006	Return made up to 20/12/05; full list of members (6 pages)
11 January 2006	Return made up to 20/12/05; full list of members (6 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 January 2005	Return made up to 20/12/04; full list of members (6 pages)
10 January 2005	Return made up to 20/12/04; full list of members (6 pages)
18 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 January 2004	Return made up to 20/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (6 pages)
6 January 2004	Return made up to 20/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (6 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
3 March 2003	Secretary resigned;director resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: 5 pittville street lane edinburgh EH15 2BT (1 page)
3 March 2003	Secretary resigned;director resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: 5 pittville street lane edinburgh EH15 2BT (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
14 January 2003	Memorandum and Articles of Association (11 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2003	Registered office changed on 14/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
14 January 2003	Memorandum and Articles of Association (11 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2003	Registered office changed on 14/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
20 December 2002	Incorporation (17 pages)
20 December 2002	Incorporation (17 pages)

Moranview Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland