MORVEN TECHNOLOGIES LTD.
ABOYNE

Hellopages » Aberdeenshire » Aberdeenshire » AB34 5JL

Company number SC195212
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address DARROCH, BALLATER ROAD, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 5JL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Registered office address changed from Unit 5 Aboyne Industrial Estate Low Road Aboyne Aberdeenshire AB34 5GW to Darroch Ballater Road Aboyne Aberdeenshire AB34 5JL on 25 April 2016. The most likely internet sites of MORVEN TECHNOLOGIES LTD. are www.morventechnologies.co.uk, and www.morven-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Morven Technologies Ltd is a Private Limited Company. The company registration number is SC195212. Morven Technologies Ltd has been working since 14 April 1999. The present status of the company is Active. The registered address of Morven Technologies Ltd is Darroch Ballater Road Aboyne Aberdeenshire Scotland Ab34 5jl. . MALLETT, Michael is a Secretary of the company. MALLETT, Fiona is a Director of the company. MALLETT, Michael is a Director of the company. Secretary MACDONALD, Lesley Carole has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MALLETT, Michael
Appointed Date: 27 March 2004

Director
MALLETT, Fiona
Appointed Date: 14 April 1999
69 years old

Director
MALLETT, Michael
Appointed Date: 06 April 2001
70 years old

Resigned Directors

Secretary
MACDONALD, Lesley Carole
Resigned: 27 March 2004
Appointed Date: 14 April 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 April 1999
Appointed Date: 14 April 1999

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 April 1999
Appointed Date: 14 April 1999

MORVEN TECHNOLOGIES LTD. Events

01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

25 Apr 2016
Registered office address changed from Unit 5 Aboyne Industrial Estate Low Road Aboyne Aberdeenshire AB34 5GW to Darroch Ballater Road Aboyne Aberdeenshire AB34 5JL on 25 April 2016
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

...
... and 44 more events
30 Apr 1999
New secretary appointed
30 Apr 1999
New director appointed
14 Apr 1999
Secretary resigned
14 Apr 1999
Director resigned
14 Apr 1999
Incorporation