MORVEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MORVEN HOLDINGS LIMITED
COMPANY NUMBER
SC036767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
31/08/1961
(63 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/1961
13/11/1996
SCOTSCOUP (BOOKMAKERS) LIMITED
FOCHABERS
IV32 7DH
Telephone: 01343821821
TPS: Yes
80 High Street
FOCHABERS
IV32 7DH
Telephone: 821821
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND TRAVEL INNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1989 - Present (35 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
17/12/2019 - Present (5years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
11/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2021 - Present (3 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 20/10/1988 - 01/04/1995 (6 years and 5 months) Secretary: 20/10/1988 - 30/11/1990 (2 years and 1 months) Born in Jul 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND TRAVEL INNS LIMITED | Active - Accounts Filed | View Report |
| SCOTSCOUP (ELGIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 28/01/2020 | New Company Secretary John Summers Russell (926642546) Appointed |
| 15/01/2020 | William Arif (900374382) has left the board |
| 15/01/2020 | Scott Arif (911805366) has left the board |
| 20/12/2019 | New Board Member Stephen Michael Ryan (910046537) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 03/12/2014 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 26/10/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 25/10/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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