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MAVEN CAPITAL BATH STREET (TRADING) LIMITED

MAVEN CAPITAL BATH STREET (TRADING) LIMITED

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

    • Overview

    Company NameMAVEN CAPITAL BATH STREET (TRADING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC480698
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAVEN CAPITAL BATH STREET (TRADING) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MAVEN CAPITAL BATH STREET (TRADING) LIMITED located?

    Registered Office Address
    Kintyre House
    205 West George Street
    G2 2LW Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MAVEN CAPITAL BATH STREET (TRADING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAVEN CAPITAL (ST ANDREWS) LIMITEDJun 24, 2014Jun 24, 2014

    What are the latest accounts for MAVEN CAPITAL BATH STREET (TRADING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for MAVEN CAPITAL BATH STREET (TRADING) 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

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 1
    		SH01

    Satisfaction of charge SC4806980001 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge SC4806980001, created on May 26, 2015

    		8 pagesMR01

    Certificate of change of name

    Company name changed \certificate issued on 23/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2015

    		RES15

    Termination of appointment of Gerry Campbell More as a director on Mar 10, 2015

    		1 pagesTM01

    Appointment of Mr William Alexander Kennedy as a director on Mar 10, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 1
    		SH01
    incorporationJun 24, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MAVEN CAPITAL BATH STREET (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFF, George Ramsay
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		ScotlandBritish94339780001
    KENNEDY, William Alexander
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		United KingdomBritish136871920001
    MORE, Gerry Campbell
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		ScotlandBritish177944940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAVEN CAPITAL BATH STREET (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcbs General Partner Llp
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Jun 30, 2016
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Parterships Act 2000
    Place RegisteredCompanies House Scotland
    Registration NumberSo305203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MAVEN CAPITAL BATH STREET (TRADING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 26, 2015
    Delivered On May 28, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 28, 2015Registration of a charge (MR01)
    • Oct 07, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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