MAVEN AMBASSADOR LIMITED
Overview
| Company Name | MAVEN AMBASSADOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC553139 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAVEN AMBASSADOR LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is MAVEN AMBASSADOR LIMITED located?
| Registered Office Address | Third Floor Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVEN AMBASSADOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for MAVEN AMBASSADOR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||||||
Registered office address changed from Kintyre House, 205 West George Street Glasgow G2 2LW United Kingdom to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Apr 12, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||||||
Current accounting period extended from Mar 31, 2021 to May 31, 2021 | 2 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr William Alexander Kennedy on May 22, 2020 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge SC5531390001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC5531390002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 20, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2019
| 8 pages | SH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of Maven Property Investments Limited as a person with significant control on Dec 12, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Maven Capital Investments Limited as a person with significant control on Dec 12, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Maven Capital (Ambassador Homes) Lp as a person with significant control on Dec 12, 2018 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 22, 2018
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MAVEN AMBASSADOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Colin James | Director | Turnberry House 175 West George Street G2 2LB Glasgow Third Floor | Scotland | British | 218047120001 | |||||
| JOHNSTON, Paul Mcphie | Director | Turnberry House 175 West George Street G2 2LB Glasgow Third Floor | Scotland | British | 87082600003 | |||||
| KENNEDY, William Alexander | Director | Turnberry House 175 West George Street G2 2LB Glasgow Third Floor | Scotland | British | 136871920007 |
Who are the persons with significant control of MAVEN AMBASSADOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Capital (Ambassador Homes) Lp | Dec 12, 2018 | West George Street G2 2LW Glasgow 205 Scotland | No | ||||||||||
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Natures of Control
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| Maven Capital Investments Limited | Dec 21, 2016 | West George Street G2 2LW Glasgow Kintyre House, 205 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Maven Property Investments Limited | Dec 21, 2016 | West George Street G2 2LW Glasgow Kintyre House, 205 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does MAVEN AMBASSADOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 08, 2017 Delivered On Nov 20, 2017 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 08, 2017 Delivered On Nov 15, 2017 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MAVEN AMBASSADOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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