MORANVIEW LIMITED

Company number SC241452 ·

Active

107 filings

Date Filing
2 Sep 2026 Notification of James Moss as a person with significant control on 2026-01-07 · 2 pages View document
2 Sep 2026 Cessation of Steven James Craig as a person with significant control on 2026-01-07 · 1 page View document
24 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
7 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
7 Jan 2026 Termination of appointment of Martin Edwards as a director on 2025-10-30 · 1 page View document
7 Jan 2026 Termination of appointment of Steven James Craig as a director on 2025-10-30 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Oct 2025 Appointment of Martin Edwards as a director on 2025-10-29 · 2 pages View document
29 Oct 2025 Registered office address changed from 46 Barntongate Drive Edinburgh EH4 8BY Scotland to 38 Morvenside Edinburgh EH14 2SJ on 2025-10-29 · 1 page View document
29 Oct 2025 Appointment of Mrs James Moss as a director on 2025-10-29 · 2 pages View document
30 Sep 2025 Termination of appointment of Elizabeth Gibson Harris as a director on 2025-09-30 · 1 page View document
30 Sep 2025 Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 46 Barntongate Drive Edinburgh EH4 8BY on 2025-09-30 · 1 page View document
30 Sep 2025 Termination of appointment of Ian Colquhoun Harris as a director on 2025-09-30 · 1 page View document
30 Sep 2025 Cessation of Ian Colquhoun Harris as a person with significant control on 2025-09-30 · 1 page View document
30 Sep 2025 Cessation of Elizabeth Gibson Harris as a person with significant control on 2025-09-30 · 1 page View document
30 Sep 2025 Notification of Steven Craig as a person with significant control on 2025-09-30 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-20 with updates · 5 pages View document
12 Jun 2024 Notification of Ian Colquhoun Harris as a person with significant control on 2024-06-07 · 2 pages View document
12 Jun 2024 Cessation of Valerie Donoghue as a person with significant control on 2024-06-07 · 1 page View document
12 Jun 2024 Cessation of Steven Donoghue as a person with significant control on 2024-06-07 · 1 page View document
12 Jun 2024 Termination of appointment of Valerie Donoghue as a director on 2024-06-07 · 1 page View document
12 Jun 2024 Notification of Elizabeth Gibson Harris as a person with significant control on 2024-06-07 · 2 pages View document
12 Jun 2024 Termination of appointment of Steven Donoghue as a secretary on 2024-06-07 · 1 page View document
30 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
29 Apr 2024 Appointment of Mr Ian Colquhoun Harris as a director on 2024-04-16 · 2 pages View document
29 Apr 2024 Appointment of Mr Elizabeth Gibson Harris as a director on 2024-04-16 · 2 pages View document
29 Apr 2024 Appointment of Steven James Craig as a director on 2024-04-16 · 2 pages View document
29 Apr 2024 Registered office address changed from 2 Harperdean Terrace Haddington EH41 3BP Scotland to 136 Boden Street Glasgow G40 3PX on 2024-04-29 · 1 page View document
13 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
24 Feb 2023 Change of details for Mr Steven Donoghue as a person with significant control on 2016-04-06 · 2 pages View document
24 Feb 2023 Change of details for Mrs Valerie Donoghue as a person with significant control on 2016-04-06 · 2 pages View document
24 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
3 Jan 2022 Change of details for Mr Steven Donoghue as a person with significant control on 2022-01-03 · 2 pages View document
3 Jan 2022 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
3 Jan 2022 Secretary's details changed for Steven Donoghue on 2022-01-03 · 1 page View document
3 Jan 2022 Director's details changed for Mrs Valerie Donoghue on 2022-01-03 · 2 pages View document
3 Jan 2022 Change of details for Mrs Valerie Donoghue as a person with significant control on 2022-01-03 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Registered office address changed from 13 Appin Drive Prestonpans East Lothian EH32 9FB to 2 Harperdean Terrace Haddington EH41 3BP on 2021-10-11 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
8 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Dec 2013 Annual return made up to 20 December 2013 with full list of shareholders View document
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
29 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
18 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DONOGHUE / 17/01/2010 View document
22 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
30 Dec 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 13 APPIN DRIVW PRESTONPANS EAST LOTHAIN EH32 9FB View document
30 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Dec 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
14 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Jan 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 1 FORTHVIEW CRESCENT DANDERHALL DALKEITH MIDLOTHIAN EH22 1NE View document
11 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
25 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
16 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
18 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
8 Apr 2003 DIRECTOR RESIGNED View document
3 Mar 2003 NEW DIRECTOR APPOINTED View document
3 Mar 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 5 PITTVILLE STREET LANE EDINBURGH EH15 2BT View document
3 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Mar 2003 NEW SECRETARY APPOINTED View document
25 Feb 2003 DIRECTOR RESIGNED View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 SECRETARY RESIGNED View document
14 Jan 2003 MEMORANDUM OF ASSOCIATION View document
14 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2003 DIRECTOR RESIGNED View document
14 Jan 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH View document
20 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document