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Company Information for

MAUVETRAMP LIMITED

C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133-135 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JS,
Company Registration Number
SC165633
Private Limited Company
Active

Company Overview

About Mauvetramp Ltd
MAUVETRAMP LIMITED was founded on 1996-05-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mauvetramp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAUVETRAMP LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP CLARENCE HOUSE
133-135 GEORGE STREET
EDINBURGH
SCOTLAND
EH2 4JS
Other companies in PH1
 
Filing Information
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 21:48:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAUVETRAMP LIMITED
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Company Officers of MAUVETRAMP LIMITED

Current Directors
Officer Role Date Appointed
ABL (SECRETARIES) LIMITED
 Company Secretary 2001-05-21
AKSEL NORGAARD
 Director 2008-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAN KROMANN EBBENSGAARD
 Director 1997-02-27 2008-09-29
MILLER HENDRY
 Company Secretary 1996-08-29 2001-05-21
IAIN DAVID PEDDIE
 Director 1996-08-29 1997-02-27
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-05-14 1996-08-29
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1996-05-14 1996-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABL (SECRETARIES) LIMITED WATERFRONT ENTERTAINMENT LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Dissolved 2017-11-07
ABL (SECRETARIES) LIMITED DENKI LIMITED Company Secretary 2003-08-01 CURRENT 1999-12-20 Active
ABL (SECRETARIES) LIMITED SEAL FORESTRY LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-11 Active
ABL (SECRETARIES) LIMITED BALBEUCHLEY LIMITED Company Secretary 2001-07-03 CURRENT 1993-05-19 Active
ABL (SECRETARIES) LIMITED FINGASK FARMS Company Secretary 2001-05-24 CURRENT 1982-04-01 Active
ABL (SECRETARIES) LIMITED LOCHLANE NOMINEES LIMITED Company Secretary 2001-04-23 CURRENT 2001-04-23 Active
ABL (SECRETARIES) LIMITED DANISH FORESTRY COMPANY LIMITED Company Secretary 2001-03-26 CURRENT 1997-09-09 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
2024-01-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30PSC05Change of details for Staffordshire Holdco Limited as a person with significant control on 2022-03-29
2022-03-15PSC02Notification of Staffordshire Holdco Limited as a person with significant control on 2022-03-07
2022-03-15PSC07CESSATION OF BLACKMEAD FORESTRY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-1231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20PSC02Notification of Blackmead Forestry Limited as a person with significant control on 2020-10-09
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-20PSC07CESSATION OF AKSEL NORGAARD A/S AS A PERSON OF SIGNIFICANT CONTROL
2021-05-08CH01Director's details changed for Mr Robert Oliver Graham Guest on 2021-04-30
2020-11-25AP01DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST
2020-11-25AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR AKSEL NORGAARD
2020-11-25TM02Termination of appointment of Abl (Secretaries) Limited on 2020-10-09
2020-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1656330001
2020-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1656330002
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1656330001
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 390000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-07-03PSC02Notification of Aksel Norgaard a/S as a person with significant control on 2016-09-29
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 390000
2016-06-07AR0114/05/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 390000
2015-05-25AR0114/05/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 390000
2014-06-03AR0114/05/14 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0114/05/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-04AR0114/05/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0114/05/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Aksel Norgaard on 2010-05-14
2010-06-03CH04SECRETARY'S DETAILS CHNAGED FOR ABL (SECRETARIES) LIMITED on 2010-05-14
2010-01-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-27288aDIRECTOR APPOINTED AKSEL NORGAARD
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR JAN EBBENSGAARD
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-06-02363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-06225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-06-09363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 22 SAINT JOHN STREET PERTH PERTHSHIRE PH1 5SP
2003-07-05363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-23363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-1488(2)RAD 31/05/01--------- £ SI 260000@1=260000 £ IC 130000/390000
2001-06-21288bSECRETARY RESIGNED
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 10 BLACKFRIARS STREET PERTH PH1 5NS
2001-06-21288aNEW SECRETARY APPOINTED
2001-06-21363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-01363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-28363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-01363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-05-12288bDIRECTOR RESIGNED
1998-05-12288aNEW DIRECTOR APPOINTED
1998-04-1788(2)RAD 27/05/97--------- £ SI 30000@1=30000 £ IC 100000/130000
1998-03-06AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-22363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-11-20ELRESS252 DISP LAYING ACC 07/11/96
1996-11-20ELRESS366A DISP HOLDING AGM 07/11/96
1996-11-20ELRESS386 DISP APP AUDS 07/11/96
1996-09-3088(2)RAD 16/09/96--------- £ SI 99998@1=99998 £ IC 2/100000
1996-09-17288DIRECTOR RESIGNED
1996-09-17288NEW DIRECTOR APPOINTED
1996-09-17288SECRETARY RESIGNED
1996-09-17288NEW SECRETARY APPOINTED
1996-09-17287REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1996-09-17123£ NC 1000/1000000 29/08/96
1996-09-17SRES04NC INC ALREADY ADJUSTED 29/08/96
1996-09-17SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96
1996-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to MAUVETRAMP 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 MAUVETRAMP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MAUVETRAMP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 MAUVETRAMP LIMITED

Intangible Assets
Patents
We have not found any records of MAUVETRAMP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAUVETRAMP LIMITED
Trademarks
We have not found any records of MAUVETRAMP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAUVETRAMP 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 (02100 - Silviculture and other forestry activities) as MAUVETRAMP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAUVETRAMP 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 MAUVETRAMP 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 MAUVETRAMP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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