MAVEN HR CONSULTANCY LIMITED

MAVEN HR CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAVEN HR CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413101
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAVEN HR CONSULTANCY LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is MAVEN HR CONSULTANCY LIMITED located?

    Registered Office Address
    82 Berkeley Street
    G3 7DS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAVEN HR CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MAVEN HR CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on Dec 12, 2018

    1 pagesAD01

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Baltic Chambers 50 Wellington Street Suite 411 Glasgow G2 6HJ to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Mar 09, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 182 Cloberhill Road Glasgow G13 2DD to Baltic Chambers 50 Wellington Street Suite 411 Glasgow G2 6HJ on Dec 19, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Current accounting period shortened from Dec 31, 2014 to Jul 31, 2014

    1 pagesAA01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2013

    Statement of capital on Dec 14, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MAVEN HR CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Louise Anne
    Berkeley Street
    G3 7DS Glasgow
    82
    Scotland
    Director
    Berkeley Street
    G3 7DS Glasgow
    82
    Scotland
    United KingdomBritish165266530001

    Who are the persons with significant control of MAVEN HR CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Louise Anne Mckenna
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0