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Company Information for

MORCAV LIMITED

58 JEANFIELD ROAD, PERTH, PH1 1NZ,
Company Registration Number
SC163661
Private Limited Company
Active

Company Overview

About Morcav Ltd
MORCAV LIMITED was founded on 1996-02-23 and has its registered office in . The organisation's status is listed as "Active". Morcav Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORCAV LIMITED
 
Legal Registered Office
58 JEANFIELD ROAD
PERTH
PH1 1NZ
Other companies in PH1
 
Filing Information
Company Number SC163661
Company ID Number SC163661
Date formed 1996-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORCAV LIMITED
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Companies with same name MORCAV LIMITED
The following companies were found which have the same name as MORCAV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORCAV HOLDINGS, LLC 310 SW 19TH ST SEMINOLE TX 79360 Forfeited Company formed on the 2022-10-31
MORCAV PROPERTIES, LLC 310 SW 19TH ST SEMINOLE TX 79360 Forfeited Company formed on the 2022-08-25

Company Officers of MORCAV LIMITED

Current Directors
Officer Role Date Appointed
DEREK DAVID CAVELLINI
 Company Secretary 1996-02-23
BRIAN NICHOLAS CAVELLINI
 Director 1996-02-23
DEREK DAVID CAVELLINI
 Director 1996-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MORRIS FERRIE
 Director 1996-02-23 2014-02-18
BRIAN REID
 Nominated Secretary 1996-02-23 1996-02-23
STEPHEN MABBOTT
 Nominated Director 1996-02-23 1996-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN NICHOLAS CAVELLINI FAIR CITY DEVELOPMENTS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
BRIAN NICHOLAS CAVELLINI ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active
BRIAN NICHOLAS CAVELLINI P B PROPERTIES (PERTH) LIMITED Director 2004-08-23 CURRENT 2004-08-12 Active
DEREK DAVID CAVELLINI P B PROPERTIES (PERTH) LIMITED Director 2015-08-10 CURRENT 2004-08-12 Active
DEREK DAVID CAVELLINI ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED Director 2015-08-10 CURRENT 2005-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-03-30TM02Termination of appointment of Derek David Cavellini on 2021-01-18
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-15PSC05Change of details for Bricav Ltd as a person with significant control on 2021-02-25
2021-03-12PSC07CESSATION OF BRIAN NICHOLAS CAVELLINI AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-05PSC02Notification of Bricav Ltd as a person with significant control on 2021-01-18
2021-02-05PSC07CESSATION OF DEREK DAVID CAVELLINI AS A PERSON OF SIGNIFICANT CONTROL
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DAVID CAVELLINI
2021-02-05RES13Resolutions passed:
  • Share transfer 18/01/2021
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0118/02/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10CH01Director's details changed for Derek David Cavellini on 2015-08-10
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0118/02/14 ANNUAL RETURN FULL LIST
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS FERRIE
2014-03-26AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2013-11-29SH06Cancellation of shares. Statement of capital on 2013-11-29 GBP 2.00
2013-11-29RES13Resolutions passed:
  • Off-market purchase agreement 07/11/2013
2013-11-29SH03Purchase of own shares
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 4
2013-02-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0118/02/12 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0118/02/11 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-25AR0118/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MORRIS FERRIE / 18/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVID CAVELLINI / 18/02/2010
2009-06-12AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-07-30363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-07-22AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-05363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-23363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-06363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-08-09363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-18466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-24363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-18363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-26363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-06363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-02-29225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/08/00
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-30410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-17363sRETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-12363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1998-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-03363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1997-05-2988(2)RAD 01/02/97--------- £ SI 1@1=1 £ IC 2/3
1997-05-06410(Scot)PARTIC OF MORT/CHARGE *****
1996-10-30410(Scot)PARTIC OF MORT/CHARGE *****
1996-10-15288aNEW DIRECTOR APPOINTED
1996-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-15288aNEW SECRETARY APPOINTED
1996-10-15288aNEW DIRECTOR APPOINTED
1996-04-19410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-26288DIRECTOR RESIGNED
1996-02-26288SECRETARY RESIGNED
1996-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MORCAV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORCAV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-05-19 Outstanding HILLCREST HOUSING ASSOCIATION LIMITED
STANDARD SECURITY 2004-05-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-07-30 Partially Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-05-06 Outstanding SCOTTISH HOMES
STANDARD SECURITY 1996-10-30 Partially Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1996-04-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-09-01 £ 38,604
Creditors Due Within One Year 2011-09-01 £ 38,703

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORCAV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 12,954
Current Assets 2011-09-01 £ 84,573
Fixed Assets 2011-09-01 £ 251,891
Secured Debts 2011-09-01 £ 44,772
Shareholder Funds 2011-09-01 £ 259,157
Stocks Inventory 2011-09-01 £ 71,619
Tangible Fixed Assets 2011-09-01 £ 251,891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORCAV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORCAV LIMITED
Trademarks
We have not found any records of MORCAV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORCAV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MORCAV LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MORCAV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORCAV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORCAV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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