Active
Company Information for MAUVETRAMP LIMITED
C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133-135 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JS,
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Company Registration Number
SC165633
Private Limited Company
Active |
Company Name | |
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MAUVETRAMP LIMITED | |
Legal Registered Office | |
C/O FORESIGHT GROUP LLP CLARENCE HOUSE 133-135 GEORGE STREET EDINBURGH SCOTLAND EH2 4JS Other companies in PH1 | |
Company Number | SC165633 | |
---|---|---|
Company ID Number | SC165633 | |
Date formed | 1996-05-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB695570881 |
Last Datalog update: | 2024-03-06 22:48:14 |
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Officer | Role | Date Appointed |
---|---|---|
ABL (SECRETARIES) LIMITED |
||
AKSEL NORGAARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN KROMANN EBBENSGAARD |
Director | ||
MILLER HENDRY |
Company Secretary | ||
IAIN DAVID PEDDIE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERFRONT ENTERTAINMENT LIMITED | Company Secretary | 2004-01-27 | CURRENT | 2004-01-27 | Dissolved 2017-11-07 | |
DENKI LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1999-12-20 | Active | |
SEAL FORESTRY LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-11 | Active | |
BALBEUCHLEY LIMITED | Company Secretary | 2001-07-03 | CURRENT | 1993-05-19 | Active | |
FINGASK FARMS | Company Secretary | 2001-05-24 | CURRENT | 1982-04-01 | Active | |
LOCHLANE NOMINEES LIMITED | Company Secretary | 2001-04-23 | CURRENT | 2001-04-23 | Active | |
DANISH FORESTRY COMPANY LIMITED | Company Secretary | 2001-03-26 | CURRENT | 1997-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC05 | Change of details for Staffordshire Holdco Limited as a person with significant control on 2022-03-29 | |
PSC02 | Notification of Staffordshire Holdco Limited as a person with significant control on 2022-03-07 | |
PSC07 | CESSATION OF BLACKMEAD FORESTRY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Blackmead Forestry Limited as a person with significant control on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
PSC07 | CESSATION OF AKSEL NORGAARD A/S AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Robert Oliver Graham Guest on 2021-04-30 | |
AP01 | DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST | |
AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKSEL NORGAARD | |
TM02 | Termination of appointment of Abl (Secretaries) Limited on 2020-10-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1656330001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1656330002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1656330001 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 390000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
PSC02 | Notification of Aksel Norgaard a/S as a person with significant control on 2016-09-29 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 390000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 390000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 390000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Aksel Norgaard on 2010-05-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABL (SECRETARIES) LIMITED on 2010-05-14 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AKSEL NORGAARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN EBBENSGAARD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 22 SAINT JOHN STREET PERTH PERTHSHIRE PH1 5SP | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
88(2)R | AD 31/05/01--------- £ SI 260000@1=260000 £ IC 130000/390000 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 10 BLACKFRIARS STREET PERTH PH1 5NS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/05/97--------- £ SI 30000@1=30000 £ IC 100000/130000 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 07/11/96 | |
ELRES | S366A DISP HOLDING AGM 07/11/96 | |
ELRES | S386 DISP APP AUDS 07/11/96 | |
88(2)R | AD 16/09/96--------- £ SI 99998@1=99998 £ IC 2/100000 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
123 | £ NC 1000/1000000 29/08/96 | |
SRES04 | NC INC ALREADY ADJUSTED 29/08/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 MAUVETRAMP LIMITED
The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as MAUVETRAMP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |