MORVEN ENTERPRISES LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3GF

Company number SC321035
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address BALROWAN, 32 SNOWDROP WALK, PETERHEAD, ABERDENSHIRE, SCOTLAND, AB42 3GF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registered office address changed from 19 Richmondhill Road Peterhead Aberdeenshire AB42 3GJ Scotland to Balrowan 32 Snowdrop Walk Peterhead Aberdenshire AB42 3GF on 6 January 2017; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 500 . The most likely internet sites of MORVEN ENTERPRISES LTD. are www.morvenenterprises.co.uk, and www.morven-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Inverurie Rail Station is 25.5 miles; to Aberdeen Rail Station is 27 miles; to Portlethen Rail Station is 32.7 miles; to Stonehaven Rail Station is 40.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morven Enterprises Ltd is a Private Limited Company. The company registration number is SC321035. Morven Enterprises Ltd has been working since 13 April 2007. The present status of the company is Active. The registered address of Morven Enterprises Ltd is Balrowan 32 Snowdrop Walk Peterhead Aberdenshire Scotland Ab42 3gf. . RITCHIE, Patricia is a Secretary of the company. RITCHIE, Andrew is a Director of the company. RITCHIE, Patricia is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
RITCHIE, Patricia
Appointed Date: 13 April 2007

Director
RITCHIE, Andrew
Appointed Date: 13 April 2007
60 years old

Director
RITCHIE, Patricia
Appointed Date: 13 April 2007
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 13 April 2007
Appointed Date: 13 April 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 13 April 2007
Appointed Date: 13 April 2007

MORVEN ENTERPRISES LTD. Events

17 Jan 2017
Total exemption full accounts made up to 30 April 2016
06 Jan 2017
Registered office address changed from 19 Richmondhill Road Peterhead Aberdeenshire AB42 3GJ Scotland to Balrowan 32 Snowdrop Walk Peterhead Aberdenshire AB42 3GF on 6 January 2017
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 500

27 Apr 2016
Director's details changed for Mr Andrew Ritchie on 18 April 2016
27 Apr 2016
Secretary's details changed for Mrs Patricia Ritchie on 18 April 2016
...
... and 26 more events
25 Apr 2007
New director appointed
18 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Apr 2007
Director resigned
18 Apr 2007
Secretary resigned
13 Apr 2007
Incorporation

MORVEN ENTERPRISES LTD. Charges

15 May 2014
Charge code SC32 1035 0003
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 nelson street aberdeen…
4 February 2014
Charge code SC32 1035 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 nelson court (nelson street) aberdeen. Notification of…
23 January 2014
Charge code SC32 1035 0001
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…