MORVEN ENGINEERING LTD

MORVEN ENGINEERING LTD is an active private limited company, incorporated on 4 August 2015. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Gordon Street, Nairn. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. MORVEN ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	J COLEMAN & CO
Address Line 1	HEATON HOUSE
Address Line 2	4 GORDON STREET
Post Town	NAIRN
Country	SCOTLAND
Postcode	IV12 4DQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

MORVEN ENGINEERING LTD

Directors

(The company's officers)

MRS JUNE MACDONALD

(~65 year old Scottish national)

HEATON HOUSE 4 GORDON STREET, NAIRN, IV12 4DQ, SCOTLAND

Current Director
Gives occupation as ADMIN ASSISTANT
Usually resident in SCOTLAND

Appointed on 04/08/2015

WILLIAM ROSS CAMPBELL MACDONALD

(~67 year old Scottish national)

HEATON HOUSE 4 GORDON STREET, NAIRN, IV12 4DQ, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 04/08/2015

JUNE MACDONALD

HEATON HOUSE 4 GORDON STREET, NAIRN, IV12 4DQ, SCOTLAND

Current Secretary

Appointed on 04/08/2015

Shareholders

(Persons of Significant Control)

Mrs June Macdonald

(~65 year old Scottish national)

Morven, Lochloy Road, Nairn, IV12 5AF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2016

Mr William Ross Macdonald

(~67 year old Scottish national)

Morven, Lochloy Road, Nairn, IV12 5AF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)