MORVEN ESTATES LIMITED - CRIEFF


Company Profile Company Filings

Overview

MORVEN ESTATES LIMITED is a Private Limited Company from CRIEFF and has the status: Active.
MORVEN ESTATES LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: SC241424. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

MORVEN ESTATES LIMITED - CRIEFF

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

55 COMMISSIONER STREET
CRIEFF
PERTHSHIRE
PH7 3AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRAME Aug 1958 British Director 2002-12-19 CURRENT
DAVID WILLIAM SERVICE Jul 1951 British Director 2002-12-19 UNTIL 2009-10-27 RESIGNED
ALEXANDER MORTON SERVICE Sep 1952 British Director 2002-12-19 UNTIL 2009-10-27 RESIGNED
PETER DAVID TWEEDIE British Secretary 2004-02-12 UNTIL 2004-06-01 RESIGNED
ARMOREL KATHERINE ROBINSON Aug 1963 Secretary 2005-11-22 UNTIL 2007-03-16 RESIGNED
KERI ANN MCARTHUR KING Oct 1979 Secretary 2007-11-13 UNTIL 2013-04-29 RESIGNED
JENNIFER MCARA Secretary 2002-12-19 UNTIL 2003-11-14 RESIGNED
MISS MARY MILLAR MACDONALD Secretary 2013-04-29 UNTIL 2014-03-04 RESIGNED
ANNE ISABEL LITTLE Apr 1977 Secretary 2007-03-16 UNTIL 2007-11-13 RESIGNED
CAROLYN MARGARET EDWARD British Secretary 2003-11-14 UNTIL 2004-02-12 RESIGNED
FIONA MARGARET DODD British Secretary 2004-06-01 UNTIL 2005-11-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-12-19 UNTIL 2002-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Frame 2016-04-06 8/1958 Crieff   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPERS OF BEESTON,LIMITED LEEDS Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARCHIBALD FRAME LIMITED CRIEFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEVERIL MANUFACTURING COMPANY (SPORTSWEAR) LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RAEBURN INVESTMENTS LIMITED CRIEFF Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROMAR'S RESTAURANTS LTD CRIEFF SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FARNELL ESTATES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIGHTTHINK LIMITED CRIEFF Dissolved... 68209 - Other letting and operating of own or leased real estate
TOMATIN TRADING COMPANY LIMITED CRIEFF Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FUSION SPORTSWEAR LIMITED PRESTWICK SCOTLAND Active UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CRIEFF SUCCEEDS BID LIMITED CRIEFF SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SCHIEHALLION PROPERTY COMPANY LIMITED CRIEFF UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Morven Estates Limited - Period Ending 2023-02-28 2023-10-26 28-02-2023 £-5,029 equity
Morven Estates Limited - Period Ending 2022-02-28 2022-11-29 28-02-2022 £-5,029 equity
Morven Estates Limited - Period Ending 2021-02-28 2021-08-31 28-02-2021 £-5,029 equity
Morven Estates Limited - Period Ending 2020-02-29 2020-09-15 29-02-2020 £-5,029 equity
Morven Estates Limited - Period Ending 2019-02-28 2019-11-29 28-02-2019 £-5,029 equity
Morven Estates Limited - Period Ending 2018-02-28 2018-11-28 28-02-2018 £-5,029 equity
Morven Estates Limited - Accounts to registrar - small 17.2 2017-11-30 28-02-2017 £-85,783 equity
Morven Estates Limited - Abbreviated accounts 16.1 2016-12-01 29-02-2016 £-60,869 equity
Morven Estates Limited - Limited company - abbreviated - 11.6 2015-11-28 28-02-2015 £-140,856 equity
MORVEN_ESTATES_LIMITED - Accounts 2014-11-28 28-02-2014 £-139,349 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHIBALD FRAME LIMITED CRIEFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAEBURN INVESTMENTS LIMITED CRIEFF Active MICRO ENTITY 68100 - Buying and selling of own real estate
KTG CRIEFF LTD CRIEFF Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
THE SCHIEHALLION PROPERTY COMPANY LIMITED CRIEFF UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SWEENEY PLUMBING & HEATING LTD CRIEFF SCOTLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
GAVIN ROY BUILDERS LTD CRIEFF SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOCH RANNOCH PROPERTIES LIMITED CRIEFF SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRAIG VARR PROPERTIES LIMITED CRIEFF UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GALLAGHER SCOTLAND LIMITED PERTH UNITED KINGDOM Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.