Marvend Limited in Dundee, DD4 7HF

Description

Data updated on: 01-11-2023

Marvend is a company situated at DD4 7HF Dundee at Auchinhove. This company was set up in 1996 and is established under the identification number SC169304. This company has been active on the British market for 28 years now and the official state is active. This company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. 2022-06-30 is the last time the accounts were filed.

As stated, this particular limited company was started in 1996-10-24 and has so far been guided by three directors, and out this collection of individuals two (Vivien D. and Ross D.) are still in the management. To find professional help with legal documentation, the limited company has been utilizing the skills of Ross D. as a secretary since 1996.

Ross D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	146 280	150 659	155 075	160 469	165 918	167 263

Balance Sheet
Current Assets	83 054	83 217	82 876	84 178	74 516	62 945	155 723	150 932	134 623	135 567	133 632	132 213	95 501
Cash Bank In Hand	30 054	30 217	28 626	28 153	21 491	13 695
Debtors	53 000	53 000	54 250	56 025	53 025	49 250
Net Assets Liabilities Including Pension Asset Liability	146 280	150 659	155 075	160 469	165 918	167 263
Tangible Fixed Assets	106 151	106 151	106 151	106 151	106 151	106 151

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	146 180	150 559	154 975	160 369	165 818	167 163
Shareholder Funds	146 280	150 659	155 075	160 469	165 918	167 263

Other Financial Data
Creditors						1 833	456	454	454	946	448	448	3 448
Fixed Assets	106 151	106 151	106 151	106 151	106 151	106 151
Net Current Assets Liabilities	72 908	72 657	72 755	73 268	61 047	61 112	155 267	150 478	134 169	134 622	133 184	131 765	92 053
Total Assets Less Current Liabilities	179 059	178 808	178 906	179 419	167 198	167 263	155 267	150 478	134 169	134 622	133 184	131 765	92 053
Creditors Due After One Year	32 779	28 149	23 831	18 950	1 280
Creditors Due Within One Year	10 146	10 560	10 121	10 910	13 469	1 833
Instalment Debts Due After5 Years	20 192	16 192	13 708	8 730
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Secured Debts	35 926	31 138	26 362	21 505	6 400	1 039
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	106 151	106 151	106 151	106 151	106 151	106 151

Company staff

Vivien D.

Role: Director

Appointed: 02 July 2002

Latest update: 13 March 2024

Ross D.

Role: Secretary

Appointed: 30 October 1996

Latest update: 13 March 2024

Ross D.

Role: Director

Appointed: 30 October 1996

Latest update: 13 March 2024

John M.

Role: Director

Appointed: 30 October 1996

Resigned: 02 July 2002

Latest update: 13 March 2024

First Scottish Secretaries Limited

Role: Nominee Secretary

Appointed: 24 October 1996

Resigned: 30 October 1996

Latest update: 13 March 2024

First Scottish International Services Limited

Role: Nominee Director

Appointed: 24 October 1996

Resigned: 30 October 1996

Latest update: 13 March 2024

People with significant control

Ross D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts 15 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	15 February 2013
Annual Accounts 25 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	25 March 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	17 March 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	5 February 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	28 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Marvend Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vivien D.

Ross D.

Ross D.

John M.

First Scottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Ross D.

Accounts Documents

Company filings

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