Company number SC241452
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 13 APPIN DRIVE, PRESTONPANS, EAST LOTHIAN, EH32 9FB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of MORANVIEW LIMITED are www.moranview.co.uk, and www.moranview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wallyford Rail Station is 2.3 miles; to Musselburgh Rail Station is 4.4 miles; to Newcraighall Rail Station is 5.1 miles; to Brunstane Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moranview Limited is a Private Limited Company.
The company registration number is SC241452. Moranview Limited has been working since 20 December 2002.
The present status of the company is Active. The registered address of Moranview Limited is 13 Appin Drive Prestonpans East Lothian Eh32 9fb. . DONOGHUE, Steven is a Secretary of the company. DONOGHUE, Valerie is a Director of the company. Secretary ALLAN, Joanne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ALLAN, Graham John has been resigned. Director ALLAN, Joanne has been resigned. Director DICK, Andrew Graham has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALLAN, Joanne
Resigned: 28 February 2003
Appointed Date: 13 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 January 2003
Appointed Date: 20 December 2002
Director
ALLAN, Joanne
Resigned: 28 February 2003
Appointed Date: 13 January 2003
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 January 2003
Appointed Date: 20 December 2002
Persons With Significant Control
Mr Steven Donoghue
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Donoghue
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORANVIEW LIMITED Events
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 39 more events
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Jan 2003
Registered office changed on 14/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
20 Dec 2002
Incorporation