MAUVETRAMP LIMITED
PERTH

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Company number SC165633
Status Active
Incorporation Date 14 May 1996
Company Type Private Limited Company
Address BORDEAUX HOUSE, 31 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 5EN
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 390,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAUVETRAMP LIMITED are www.mauvetramp.co.uk, and www.mauvetramp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Mauvetramp Limited is a Private Limited Company. The company registration number is SC165633. Mauvetramp Limited has been working since 14 May 1996. The present status of the company is Active. The registered address of Mauvetramp Limited is Bordeaux House 31 Kinnoull Street Perth Perthshire Ph1 5en. . ABL (SECRETARIES) LIMITED is a Secretary of the company. NORGAARD, Aksel is a Director of the company. Secretary MILLER HENDRY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EBBENSGAARD, Jan Kromann has been resigned. Director PEDDIE, Iain David has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
ABL (SECRETARIES) LIMITED
Appointed Date: 21 May 2001
Director
NORGAARD, Aksel
Appointed Date: 29 September 2008
74 years old

Resigned Directors

Secretary
MILLER HENDRY
Resigned: 21 May 2001
Appointed Date: 29 August 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 August 1996
Appointed Date: 14 May 1996
Director
EBBENSGAARD, Jan Kromann
Resigned: 29 September 2008
Appointed Date: 27 February 1997
70 years old
Director
PEDDIE, Iain David
Resigned: 27 February 1997
Appointed Date: 29 August 1996
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 August 1996
Appointed Date: 14 May 1996

MAUVETRAMP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 390,000
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 390,000
07 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
17 Sep 1996
Memorandum and Articles of Association
17 Sep 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1996
£ nc 1000/1000000 29/08/96
14 May 1996
Incorporation

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