MORVEN ESTATES LIMITED
CRIEFF

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Company number SC241424
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 55 COMMISSIONER STREET, CRIEFF, PERTHSHIRE, PH7 3AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 6 in full. The most likely internet sites of MORVEN ESTATES LIMITED are www.morvenestates.co.uk, and www.morven-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Morven Estates Limited is a Private Limited Company. The company registration number is SC241424. Morven Estates Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Morven Estates Limited is 55 Commissioner Street Crieff Perthshire Ph7 3ay. . FRAME, William is a Director of the company. Secretary DODD, Fiona Margaret has been resigned. Secretary EDWARD, Carolyn Margaret has been resigned. Secretary LITTLE, Anne Isabel has been resigned. Secretary MACDONALD, Mary Millar has been resigned. Secretary MCARA, Jennifer has been resigned. Secretary MCARTHUR KING, Keri Ann has been resigned. Secretary ROBINSON, Armorel Katherine has been resigned. Secretary TWEEDIE, Peter David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SERVICE, Alexander Morton has been resigned. Director SERVICE, David William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRAME, William
Appointed Date: 19 December 2002
67 years old

Resigned Directors

Secretary
DODD, Fiona Margaret
Resigned: 22 November 2005
Appointed Date: 01 June 2004
Secretary
EDWARD, Carolyn Margaret
Resigned: 12 February 2004
Appointed Date: 14 November 2003
Secretary
LITTLE, Anne Isabel
Resigned: 13 November 2007
Appointed Date: 16 March 2007
Secretary
MACDONALD, Mary Millar
Resigned: 04 March 2014
Appointed Date: 29 April 2013
Secretary
MCARA, Jennifer
Resigned: 14 November 2003
Appointed Date: 19 December 2002
Secretary
MCARTHUR KING, Keri Ann
Resigned: 29 April 2013
Appointed Date: 13 November 2007
Secretary
ROBINSON, Armorel Katherine
Resigned: 16 March 2007
Appointed Date: 22 November 2005
Secretary
TWEEDIE, Peter David
Resigned: 01 June 2004
Appointed Date: 12 February 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
SERVICE, Alexander Morton
Resigned: 27 October 2009
Appointed Date: 19 December 2002
73 years old
Director
SERVICE, David William
Resigned: 27 October 2009
Appointed Date: 19 December 2002
74 years old

Persons With Significant Control

Mr William Frame
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MORVEN ESTATES LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Nov 2016
Satisfaction of charge 6 in full
10 Nov 2016
Satisfaction of charge 7 in full
10 Nov 2016
Satisfaction of charge 8 in full
...
... and 60 more events
29 Aug 2003
Partic of mort/charge *
11 Apr 2003
Director's particulars changed
18 Mar 2003
Partic of mort/charge *
20 Dec 2002
Secretary resigned
19 Dec 2002
Incorporation

MORVEN ESTATES LIMITED Charges

21 April 2008
Standard security
Delivered: 10 May 2008
Status: Satisfied on 10 November 2016
Persons entitled: Clydesdale Bank PLC
Description: 0.37 acres and 0.531 acres at donavourd, pitlochry.
21 April 2008
Standard security
Delivered: 23 April 2008
Status: Satisfied on 10 November 2016
Persons entitled: Clydesdale Bank PLC
Description: 1.858 acres at donavourd, pitlochory PTH11293.
7 December 2007
Floating charge
Delivered: 12 December 2007
Status: Satisfied on 10 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 December 2005
Standard security
Delivered: 7 December 2005
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31, 33 and 35 fort street, ayr.
21 September 2005
Floating charge
Delivered: 26 September 2005
Status: Satisfied on 19 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 February 2004
Standard security
Delivered: 19 February 2004
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53 high street, galashiels.
27 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 9, 14-16 bina gardens, london NGL317781.
12 March 2003
Standard security
Delivered: 18 March 2003
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9/13 citadel place,ayr.

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