MORVEN HOLDINGS LIMITED
MORAYSHIRE

Hellopages » Moray » Moray » IV32 7HH

Company number SC036767
Status Active
Incorporation Date 31 August 1961
Company Type Private Limited Company
Address GREENACRES,OLDMILLS, FOCHABERS, MORAYSHIRE, IV32 7HH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 1,560 ; Confirmation statement made on 18 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MORVEN HOLDINGS LIMITED are www.morvenholdings.co.uk, and www.morven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Morven Holdings Limited is a Private Limited Company. The company registration number is SC036767. Morven Holdings Limited has been working since 31 August 1961. The present status of the company is Active. The registered address of Morven Holdings Limited is Greenacres Oldmills Fochabers Morayshire Iv32 7hh. . ARIF, Scott is a Secretary of the company. ARIF, Scott is a Director of the company. ARIF, William is a Director of the company. RUSSELL, John is a Director of the company. Secretary ARIF, Linda has been resigned. Secretary MCCUTCHEON, George has been resigned. Director ARIF, Linda has been resigned. Director MCCUTCHEON, George has been resigned. Director WILLIS, James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ARIF, Scott
Appointed Date: 04 January 2007
Director
ARIF, Scott
Appointed Date: 01 January 2000
50 years old
Director
ARIF, William

88 years old
Director
RUSSELL, John
Appointed Date: 01 January 1989
65 years old

Resigned Directors

Secretary
ARIF, Linda
Resigned: 04 January 2007
Appointed Date: 30 November 1990
Secretary
MCCUTCHEON, George
Resigned: 30 November 1990
Director
ARIF, Linda
Resigned: 10 October 2009
73 years old
Director
MCCUTCHEON, George
Resigned: 01 April 1995
97 years old
Director
WILLIS, James
Resigned: 19 April 2010
Appointed Date: 15 December 2008
78 years old

Persons With Significant Control

Mr Scott Arif
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Arif
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORVEN HOLDINGS LIMITED Events

01 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,560
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 105 more events
06 Feb 1968
Company name changed\certificate issued on 06/02/68
20 Mar 1963
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Aug 1961
Certificate of incorporation
31 Aug 1961
Certificate of incorporation
31 Aug 1961
Incorporation

MORVEN HOLDINGS LIMITED Charges

14 August 2008
Standard security
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 32 maxwell street, fochabers.
29 April 2008
Standard security
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 gordon street huntly.
10 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The gordon arms hotel in the parish of lebellie in the…
1 June 2007
Standard security
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24B pitgaveny street, lossiemouth, moray.
11 July 2006
Standard security
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Two areas of land at scrabster, thurso, caithness with teh…
12 April 2006
Standard security
Delivered: 14 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 86 castlehill road, fochabers.
9 March 2006
Standard security
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 24A pitgaveny street lossiemouth moray.
17 February 2000
Standard security
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ferry inn, scrabster, thurso, caithness.
13 March 1992
Floating charge
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 February 1992
Standard security
Delivered: 24 February 1992
Status: Outstanding
Persons entitled: Scottish and Newcastle PLC
Description: Cluny bar,high street,buckie.
13 February 1992
Standard security
Delivered: 25 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The cluny bar,high street,buckie,banffshire.
18 December 1991
Standard security
Delivered: 7 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cluny bar,high street,buckie.
19 July 1991
Standard security
Delivered: 2 August 1991
Status: Outstanding
Persons entitled: Scottish and Newcastle Breweries PLC
Description: Central bar,lossie wynd,elgin.
12 July 1991
Standard security
Delivered: 24 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Central bar elgin.
10 December 1990
Standard security
Delivered: 24 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 cluny square buckie.
13 August 1986
Standard security
Delivered: 29 August 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Public house stardust lounge traill st thurso.
22 September 1981
Standard security
Delivered: 9 October 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10/12 kirk lane, wick.
2 March 1972
Standard security
Delivered: 13 March 1972
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 40C high street, elgin.
31 December 1965
Bond for cash credit & disposition in security
Delivered: 7 January 1966
Status: Outstanding
Persons entitled: National Commercial Bank of Scotland
Description: 3 grove lane, thurso upper floor of 3 & 3A princes street…

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