MAVEN AMBASSADOR CLACKMANNAN LIMITED

MAVEN AMBASSADOR CLACKMANNAN LIMITED

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

    Company NameMAVEN AMBASSADOR CLACKMANNAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC553945
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAVEN AMBASSADOR CLACKMANNAN LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MAVEN AMBASSADOR CLACKMANNAN LIMITED located?

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

    What are the latest accounts for MAVEN AMBASSADOR CLACKMANNAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MAVEN AMBASSADOR CLACKMANNAN LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for MAVEN AMBASSADOR CLACKMANNAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Current accounting period extended from Mar 31, 2021 to May 31, 2021

    3 pagesAA01

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Director's details changed for Mr William Alexander Kennedy on May 22, 2020

    2 pagesCH01

    Satisfaction of charge SC5539450003 in full

    1 pagesMR04

    Satisfaction of charge SC5539450001 in full

    1 pagesMR04

    Satisfaction of charge SC5539450002 in full

    1 pagesMR04

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Cessation of Maven Property Investments Limited as a person with significant control on Jan 09, 2019

    1 pagesPSC07

    Cessation of Maven Capital Investments Limited as a person with significant control on Dec 18, 2018

    1 pagesPSC07

    Notification of Maven Ambassador Limited as a person with significant control on Dec 18, 2018

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jan 08, 2018 with updates

    5 pagesCS01

    Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on Dec 13, 2017

    2 pagesPSC05

    Who are the officers of MAVEN AMBASSADOR CLACKMANNAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Colin James
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    Director
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    ScotlandBritishCorporate Finance218047120001
    JOHNSTON, Paul Mcphie
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    Director
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    ScotlandBritishChartered Accountant87082600003
    KENNEDY, William Alexander
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    Director
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    ScotlandBritishChartered Accountant136871920007

    Who are the persons with significant control of MAVEN AMBASSADOR CLACKMANNAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maven Ambassador Limited
    West George Street
    G2 2LW Glasgow
    205
    Scotland
    Dec 18, 2018
    West George Street
    G2 2LW Glasgow
    205
    Scotland
    No
    Legal FormPrivate Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc553139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Maven Property Investments Limited
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    Jan 09, 2017
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc299736
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Maven Capital Investments Limited
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    Jan 09, 2017
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc445463
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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