MORCAV LIMITED

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Company number SC163661
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 58 JEANFIELD ROAD, PERTH, PH1 1NZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of MORCAV LIMITED are www.morcav.co.uk, and www.morcav.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Morcav Limited is a Private Limited Company. The company registration number is SC163661. Morcav Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Morcav Limited is 58 Jeanfield Road Perth Ph1 1nz. . CAVELLINI, Derek David is a Secretary of the company. CAVELLINI, Brian Nicholas is a Director of the company. CAVELLINI, Derek David is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director FERRIE, Morris has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CAVELLINI, Derek David
Appointed Date: 23 February 1996

Director
CAVELLINI, Brian Nicholas
Appointed Date: 23 February 1996
62 years old

Director
CAVELLINI, Derek David
Appointed Date: 23 February 1996
64 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 23 February 1996
Appointed Date: 23 February 1996

Director
FERRIE, Morris
Resigned: 18 February 2014
Appointed Date: 23 February 1996
81 years old

Nominee Director
MABBOTT, Stephen
Resigned: 23 February 1996
Appointed Date: 23 February 1996
75 years old

Persons With Significant Control

Mr Derek David Cavellini
Notified on: 18 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Nicholas Cavellini
Notified on: 18 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORCAV LIMITED Events

07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Director's details changed for Derek David Cavellini on 10 August 2015
...
... and 56 more events
15 Oct 1996
New secretary appointed;new director appointed
19 Apr 1996
Partic of mort/charge *
26 Feb 1996
Secretary resigned
26 Feb 1996
Director resigned
23 Feb 1996
Incorporation

MORCAV LIMITED Charges

3 May 2004
Standard security
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Hillcrest Housing Association Limited
Description: 7A,b,c,d,e,f,g,h,j & k crichton street, dundee.
3 May 2004
Standard security
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 crichton street, dundee.
16 July 1999
Standard security
Delivered: 30 July 1999
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at gowrie street, dundee, DD2 1ES.
16 April 1997
Standard security
Delivered: 6 May 1997
Status: Outstanding
Persons entitled: Scottish Homes
Description: 2 areas of ground at raeburn place,perth.
22 October 1996
Standard security
Delivered: 30 October 1996
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.239 acres or thereby of ground lyning in the city and…
18 April 1996
Bond & floating charge
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…