MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED

MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED

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

    Company NameMAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC583133
    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 MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED located?

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

    What were the previous names of MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAVEN CAPITAL (MAYFIELD EDINBURGH) LIMITEDDec 05, 2017Dec 05, 2017

    What are the latest accounts for MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MAVEN CAPITAL (FAIRVIEW EDINBURGH) 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

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2018

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalDec 05, 2017

    Statement of capital on Dec 05, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFF, George Ramsay
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    Director
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    ScotlandBritishChartered Accountant94339780001
    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 CAPITAL (FAIRVIEW EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maven Capital Investments Limited
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    Dec 05, 2017
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    No
    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 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