MAVENROCK LIMITED

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

    Company NameMAVENROCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC505062
    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 MAVENROCK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAVENROCK LIMITED located?

    Registered Office Address
    7 Broomlands Street
    PA1 2LS Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAVENROCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for MAVENROCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from May 31, 2021 to Apr 01, 2021

    1 pagesAA01

    Notification of Abdul Qadir Hanirose as a person with significant control on Jun 22, 2020

    2 pagesPSC01

    Cessation of Abdul Hafiz Bashawri as a person with significant control on Jun 22, 2020

    1 pagesPSC07

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Notification of Abdul Hafiz Bashawri as a person with significant control on Nov 28, 2019

    2 pagesPSC01

    Registered office address changed from 63 Raithburn Avenue Glasgow G45 9RG Scotland to 7 Broomlands Street Paisley PA1 2LS on Nov 28, 2019

    1 pagesAD01

    Confirmation statement made on May 02, 2019 with updates

    4 pagesCS01

    Registered office address changed from 567 Cathcart Road Glasgow G42 8SG Scotland to 63 Raithburn Avenue Glasgow G45 9RG on Apr 02, 2019

    1 pagesAD01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Cessation of Qasim Gibrail Humayun Hanif as a person with significant control on Mar 30, 2019

    1 pagesPSC07

    Termination of appointment of Qasim Hanif as a secretary on Mar 30, 2019

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Registered office address changed from 26 Boswell Square Hillington Park Glasgow G52 4BQ Scotland to 567 Cathcart Road Glasgow G42 8SG on Jun 22, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Termination of appointment of Qasim Hanif as a director on Apr 10, 2017

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of MAVENROCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANIROSE, Abdul Qadir
    Broomlands Street
    PA1 2LS Paisley
    7
    Scotland
    Director
    Broomlands Street
    PA1 2LS Paisley
    7
    Scotland
    United KingdomBritishCompany Director204945400001
    HANIF, Qasim
    Boswell Square
    Hillington Park
    G52 4BQ Glasgow
    26
    Scotland
    Secretary
    Boswell Square
    Hillington Park
    G52 4BQ Glasgow
    26
    Scotland
    197366930001
    HANIF, Qasim
    Boswell Square
    Hillington Park
    G52 4BQ Glasgow
    26
    Scotland
    Director
    Boswell Square
    Hillington Park
    G52 4BQ Glasgow
    26
    Scotland
    United KingdomBritishProperty Developer185427800002

    Who are the persons with significant control of MAVENROCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Qadir Hanirose
    Broomlands Street
    PA1 2LS Paisley
    7
    Scotland
    Jun 22, 2020
    Broomlands Street
    PA1 2LS Paisley
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Abdul Hafiz Bashawri
    Broomlands Street
    PA1 2LS Paisley
    7
    Scotland
    Nov 28, 2019
    Broomlands Street
    PA1 2LS Paisley
    7
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Qasim Gibrail Humayun Hanif
    Cathcart Road
    G42 8SG Glasgow
    567
    Scotland
    Jun 15, 2016
    Cathcart Road
    G42 8SG Glasgow
    567
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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