| Company Name | Maviston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375057 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Jimmi Enevoldsen |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 31 January 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 March 2021) |
| Role | Forest Manager |
| Country of Residence | Denmark |
| Correspondence Address | Baunegaardsvej 5 Thorso 8881 |
| Director Name | Marie Janderup Lundgaard Enevoldsen |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 31 January 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 March 2021) |
| Role | Freelance |
| Country of Residence | Denmark |
| Correspondence Address | Baunegaardsvej 5 Thorso 8881 |
| Director Name | Mr Peter Arndrup Poulsen |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 19 March 2016(6 years after company formation) |
| Appointment Duration | 4 years, 12 months (closed 16 March 2021) |
| Role | Chairman |
| Country of Residence | Denmark |
| Correspondence Address | Forestry Services Sandpiper House Ruthvenfield Roa Inveralmond Ind Est Perth PH1 3EE Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2011(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 March 2021) |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
| Director Name | Mr Jan Lorenzen |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Forester |
| Country of Residence | Denmark |
| Correspondence Address | Horrevej 25 Brondsted Dk 7000 Fredericia Denmark |
| Director Name | Mr Hugh Donald Macnally |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Upper Raddery Farm Fortrose Ross-Shire IV10 8SW Scotland |
| Director Name | Peter Arndrup Poulsen |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 January 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 September 2012) |
| Role | Consultant |
| Country of Residence | Denmark |
| Correspondence Address | Snaerrildvej 226 Snaerrild Odder 8300 |
| Director Name | Anders Tuvehjelm |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 January 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 26 October 2013) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 5 Ousbyholm Gods Horby 24293 |
| Director Name | Soren Wibholm Just |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 January 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 29 May 2018) |
| Role | Farmer |
| Country of Residence | Denmark |
| Correspondence Address | 8 Hindborgvej Thorsmark Spottrup 7860 |
| Director Name | Hilmer Juhl Christensen |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 26 October 2013(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 2015) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Location
| Registered Address | Forestry Services Sandpiper House Ruthvenfield Road Inveralmond Ind Est Perth PH1 3EE Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
Shareholders
| 100 at £1 | Noble Nordmann LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,810,753 |
| Cash | £683 |
| Current Liabilities | £703,232 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 12 June 2012 | Delivered on: 13 June 2012 Persons entitled: Nordea Bank Danmark a/S Classification: Standard security Secured details: £1,338,002.77. Particulars: Maviston farm in the county of nairn nrn 2190. Outstanding |
|---|---|
| 8 March 2012 | Delivered on: 27 March 2012 Satisfied on: 23 June 2012 Persons entitled: Nordea Bank Danmark a/S Classification: Standard security Secured details: £1,338,002.77. Particulars: Maviston farm nairn NRN2190. Fully Satisfied |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2020 | Application to strike the company off the register (1 page) |
| 29 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 24 March 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 9 April 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 29 May 2018 | Termination of appointment of Soren Wibholm Just as a director on 29 May 2018 (1 page) |
| 16 April 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
| 8 June 2017 | Satisfaction of charge 2 in full (4 pages) |
| 8 June 2017 | Satisfaction of charge 2 in full (4 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 15 February 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 15 February 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 24 January 2017 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
| 24 January 2017 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
| 11 April 2016 | Director's details changed for Jimmi Enevoldsen on 11 April 2016 (2 pages) |
| 11 April 2016 | Appointment of Mr Peter Arndrup Poulsen as a director on 19 March 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Marie Janderup Lundgaard Enevoldsen on 11 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Marie Janderup Lundgaard Enevoldsen on 11 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Jimmi Enevoldsen on 11 April 2016 (2 pages) |
| 11 April 2016 | Appointment of Mr Peter Arndrup Poulsen as a director on 19 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 16 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 September 2015 | Termination of appointment of Hilmer Juhl Christensen as a director on 30 April 2015 (2 pages) |
| 15 September 2015 | Termination of appointment of Hilmer Juhl Christensen as a director on 30 April 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 27 January 2014 | Termination of appointment of Anders Tuvehjelm as a director (2 pages) |
| 27 January 2014 | Appointment of Hilmer Juhl Christensen as a director (2 pages) |
| 27 January 2014 | Appointment of Hilmer Juhl Christensen as a director (2 pages) |
| 27 January 2014 | Termination of appointment of Anders Tuvehjelm as a director (2 pages) |
| 13 September 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 13 September 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 29 April 2013 | Termination of appointment of Peter Poulsen as a director (2 pages) |
| 29 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 March 2013 (19 pages) |
| 29 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 March 2013 (19 pages) |
| 29 April 2013 | Termination of appointment of Peter Poulsen as a director (2 pages) |
| 17 April 2013 | Director's details changed for Jimmi Enevoldsen on 1 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Marie Janderup Lundgaard Enevoldsen on 1 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Jimmi Enevoldsen on 1 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Jimmi Enevoldsen on 1 April 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders
|
| 17 April 2013 | Director's details changed for Marie Janderup Lundgaard Enevoldsen on 1 April 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders
|
| 17 April 2013 | Director's details changed for Marie Janderup Lundgaard Enevoldsen on 1 April 2013 (2 pages) |
| 4 October 2012 | Full accounts made up to 30 April 2012 (14 pages) |
| 4 October 2012 | Full accounts made up to 30 April 2012 (14 pages) |
| 26 June 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 26 June 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 13 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (8 pages) |
| 23 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (8 pages) |
| 23 April 2012 | Director's details changed for Peter Arndrup Pulsen on 23 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Himmi Enevoldsen on 23 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Peter Arndrup Pulsen on 23 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Himmi Enevoldsen on 23 April 2012 (2 pages) |
| 27 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 January 2012 | Full accounts made up to 30 April 2011 (14 pages) |
| 25 January 2012 | Full accounts made up to 30 April 2011 (14 pages) |
| 16 January 2012 | Appointment of As Company Services Limited as a secretary (5 pages) |
| 16 January 2012 | Appointment of As Company Services Limited as a secretary (5 pages) |
| 26 April 2011 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 26 April 2011 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 11 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Director's details changed for Anders Tuvehjelm on 31 January 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Anders Tuvehjelm on 31 January 2011 (2 pages) |
| 11 April 2011 | Registered office address changed from Ritsons 27 Huntly Street Inverness IV3 5PR United Kingdom on 11 April 2011 (1 page) |
| 11 April 2011 | Registered office address changed from Ritsons 27 Huntly Street Inverness IV3 5PR United Kingdom on 11 April 2011 (1 page) |
| 11 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (7 pages) |
| 3 March 2011 | Appointment of Anders Tuvehjelm as a director (3 pages) |
| 3 March 2011 | Appointment of Anders Tuvehjelm as a director (3 pages) |
| 3 March 2011 | Appointment of Soren Wibholm Just as a director (3 pages) |
| 3 March 2011 | Appointment of Soren Wibholm Just as a director (3 pages) |
| 16 February 2011 | Appointment of Marie Janderup Lundgaard Enevoldsen as a director (3 pages) |
| 16 February 2011 | Termination of appointment of Jan Lorenzen as a director (2 pages) |
| 16 February 2011 | Appointment of Peter Arndrup Pulsen as a director (3 pages) |
| 16 February 2011 | Termination of appointment of Jan Lorenzen as a director (2 pages) |
| 16 February 2011 | Termination of appointment of Hugh Macnally as a director (2 pages) |
| 16 February 2011 | Appointment of Marie Janderup Lundgaard Enevoldsen as a director (3 pages) |
| 16 February 2011 | Appointment of Peter Arndrup Pulsen as a director (3 pages) |
| 16 February 2011 | Termination of appointment of Hugh Macnally as a director (2 pages) |
| 14 February 2011 | Appointment of Himmi Enevoldsen as a director (3 pages) |
| 14 February 2011 | Appointment of Himmi Enevoldsen as a director (3 pages) |
| 18 March 2010 | Incorporation (23 pages) |
| 18 March 2010 | Incorporation (23 pages) |