MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED
Overview
| Company Name | MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC469687 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED located?
| Registered Office Address | Kintyre House 205 West George Street G2 2LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAVEN CAPITAL (UNION TERRACE) LIMITED | Jul 09, 2014 | Jul 09, 2014 |
| DUNWILCO (1821) LIMITED | Feb 11, 2014 | Feb 11, 2014 |
What are the latest accounts for MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed maven capital (union terrace) LIMITED\certificate issued on 07/10/14 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Bill Kennedy as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Richard Whiteley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of D.W. Company Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of D.W. Company Services Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of D.W. Director 1 Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Rose as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom* on Jul 09, 2014 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed dunwilco (1821) LIMITED\certificate issued on 09/07/14 | 3 pages | CERTNM | ||||||||||
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Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Bill | Director | 205 West George Street G2 2LW Glasgow Kintyre House United Kingdom | United Kingdom | British | Director | 186025240001 | ||||||||
| WHITELEY, Andrew Richard | Director | 205 West George Street G2 2LW Glasgow Kintyre House United Kingdom | United Kingdom | British | Director | 160673500001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | Solicitor | 141532090001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 185037850001 |
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