MORCAV LIMITED

SC163661
58 JEANFIELD ROAD PERTH PH1 1NZ

Documents

Documents
Date Category Description Pages
07 Aug 2024 officers Appointment of director (Mr Michael Nicholas Cavellini) 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 4 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 accounts Annual Accounts 4 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 officers Termination of appointment of secretary (Derek David Cavellini) 1 Buy now
27 Sep 2021 accounts Annual Accounts 4 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
12 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
05 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
05 Feb 2021 officers Termination of appointment of director (Derek David Cavellini) 1 Buy now
05 Feb 2021 resolution Resolution 2 Buy now
05 Feb 2021 resolution Resolution 2 Buy now
15 Jul 2020 accounts Annual Accounts 9 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2019 accounts Annual Accounts 9 Buy now
09 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 9 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 12 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 5 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
13 Aug 2015 accounts Annual Accounts 5 Buy now
10 Aug 2015 officers Change of particulars for director (Derek David Cavellini) 2 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
30 Oct 2014 accounts Annual Accounts 5 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
17 Apr 2014 officers Termination of appointment of director (Morris Ferrie) 1 Buy now
26 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Nov 2013 capital Notice of cancellation of shares 5 Buy now
29 Nov 2013 resolution Resolution 8 Buy now
29 Nov 2013 capital Return of purchase of own shares 4 Buy now
31 May 2013 accounts Annual Accounts 4 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
21 Feb 2013 mortgage Statement of satisfaction in full or in part of a charge /part /charge no 4 3 Buy now
21 Feb 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
25 May 2012 accounts Annual Accounts 5 Buy now
15 Mar 2012 annual-return Annual Return 6 Buy now
24 May 2011 accounts Annual Accounts 7 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
01 Jun 2010 accounts Annual Accounts 6 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 officers Change of particulars for director (Derek David Cavellini) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Morris Ferrie) 2 Buy now
12 Jun 2009 accounts Annual Accounts 6 Buy now
17 Mar 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
30 Jul 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
22 Jul 2008 accounts Annual Accounts 6 Buy now
29 Jun 2007 accounts Annual Accounts 6 Buy now
05 Apr 2007 annual-return Return made up to 18/02/07; full list of members 3 Buy now
08 Jun 2006 accounts Annual Accounts 6 Buy now
23 Feb 2006 annual-return Return made up to 18/02/06; full list of members 3 Buy now
02 Jun 2005 accounts Annual Accounts 6 Buy now
06 Apr 2005 annual-return Return made up to 18/02/05; full list of members 3 Buy now
09 Aug 2004 annual-return Return made up to 18/02/04; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 8 Buy now
19 May 2004 mortgage Partic of mort/charge ***** 5 Buy now
07 May 2004 mortgage Partic of mort/charge ***** 6 Buy now
18 Mar 2004 mortgage Mortgage Alter Floating Charge 8 Buy now
10 Jun 2003 accounts Annual Accounts 5 Buy now
24 Feb 2003 annual-return Return made up to 18/02/03; full list of members 7 Buy now
09 Apr 2002 accounts Annual Accounts 5 Buy now
18 Mar 2002 annual-return Return made up to 23/02/02; full list of members 7 Buy now
04 Apr 2001 accounts Annual Accounts 5 Buy now
26 Feb 2001 annual-return Return made up to 23/02/01; full list of members 7 Buy now
06 Mar 2000 annual-return Return made up to 23/02/00; full list of members 7 Buy now
29 Feb 2000 accounts Accounting reference date extended from 28/02/00 to 31/08/00 1 Buy now
22 Dec 1999 accounts Annual Accounts 6 Buy now
30 Jul 1999 mortgage Partic of mort/charge ***** 7 Buy now
17 Feb 1999 annual-return Return made up to 23/02/99; no change of members 4 Buy now
30 Dec 1998 accounts Annual Accounts 6 Buy now
12 Mar 1998 annual-return Return made up to 23/02/98; no change of members 4 Buy now
10 Feb 1998 accounts Annual Accounts 5 Buy now
03 Jun 1997 annual-return Return made up to 23/02/97; full list of members 6 Buy now
29 May 1997 capital Ad 01/02/97--------- £ si 1@1=1 £ ic 2/3 2 Buy now
06 May 1997 mortgage Partic of mort/charge ***** 5 Buy now
30 Oct 1996 mortgage Partic of mort/charge ***** 5 Buy now
15 Oct 1996 officers New director appointed 2 Buy now
15 Oct 1996 officers New secretary appointed 2 Buy now
15 Oct 1996 officers New director appointed 2 Buy now
15 Oct 1996 officers New secretary appointed;new director appointed 2 Buy now
19 Apr 1996 mortgage Partic of mort/charge ***** 6 Buy now
26 Feb 1996 officers Secretary resigned 1 Buy now
26 Feb 1996 officers Director resigned 1 Buy now
23 Feb 1996 incorporation Incorporation Company 16 Buy now