MAVISTON LIMITED
PERTH

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Company number SC375057
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address SCOTTISH WOODLANDS LIMITED, FORESTRY SERVICES SANDPIPER HOUSE RUTHVENFIELD ROAD, INVERALMOND IND EST, PERTH, PH1 3EE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption full accounts made up to 30 April 2016; Director's details changed for Marie Janderup Lundgaard Enevoldsen on 11 April 2016. The most likely internet sites of MAVISTON LIMITED are www.maviston.co.uk, and www.maviston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Maviston Limited is a Private Limited Company. The company registration number is SC375057. Maviston Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Maviston Limited is Scottish Woodlands Limited Forestry Services Sandpiper House Ruthvenfield Road Inveralmond Ind Est Perth Ph1 3ee. . AS COMPANY SERVICES LIMITED is a Secretary of the company. ENEVOLDSEN, Jimmi is a Director of the company. ENEVOLDSEN, Marie Janderup Lundgaard is a Director of the company. JUST, Soren Wibholm is a Director of the company. POULSEN, Peter Arndrup is a Director of the company. Director CHRISTENSEN, Hilmer Juhl has been resigned. Director LORENZEN, Jan has been resigned. Director MACNALLY, Hugh Donald has been resigned. Director POULSEN, Peter Arndrup has been resigned. Director TUVEHJELM, Anders has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 02 December 2011
Director
ENEVOLDSEN, Jimmi
Appointed Date: 31 January 2011
66 years old
Director
ENEVOLDSEN, Marie Janderup Lundgaard
Appointed Date: 31 January 2011
63 years old
Director
JUST, Soren Wibholm
Appointed Date: 31 January 2011
65 years old
Director
POULSEN, Peter Arndrup
Appointed Date: 19 March 2016
63 years old

Resigned Directors

Director
CHRISTENSEN, Hilmer Juhl
Resigned: 30 April 2015
Appointed Date: 26 October 2013
76 years old
Director
LORENZEN, Jan
Resigned: 31 January 2011
Appointed Date: 18 March 2010
65 years old
Director
MACNALLY, Hugh Donald
Resigned: 31 January 2011
Appointed Date: 18 March 2010
66 years old
Director
POULSEN, Peter Arndrup
Resigned: 12 September 2012
Appointed Date: 31 January 2011
63 years old
Director
TUVEHJELM, Anders
Resigned: 26 October 2013
Appointed Date: 31 January 2011
81 years old

MAVISTON LIMITED Events

15 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
24 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 Apr 2016
Director's details changed for Marie Janderup Lundgaard Enevoldsen on 11 April 2016
11 Apr 2016
Director's details changed for Jimmi Enevoldsen on 11 April 2016
11 Apr 2016
Appointment of Mr Peter Arndrup Poulsen as a director on 19 March 2016
...
... and 30 more events
16 Feb 2011
Appointment of Marie Janderup Lundgaard Enevoldsen as a director
16 Feb 2011
Termination of appointment of Hugh Macnally as a director
16 Feb 2011
Termination of appointment of Jan Lorenzen as a director
14 Feb 2011
Appointment of Himmi Enevoldsen as a director
18 Mar 2010
Incorporation

MAVISTON LIMITED Charges

12 June 2012
Standard security
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S
Description: Maviston farm in the county of nairn nrn 2190.
8 March 2012
Standard security
Delivered: 27 March 2012
Status: Satisfied on 23 June 2012
Persons entitled: Nordea Bank Danmark a/S
Description: Maviston farm nairn NRN2190.

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