MAVEN PROPERTY (INVERNESS CAMPUS) LIMITED

MAVEN PROPERTY (INVERNESS CAMPUS) LIMITED

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

    Company NameMAVEN PROPERTY (INVERNESS CAMPUS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC612590
    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 PROPERTY (INVERNESS CAMPUS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MAVEN PROPERTY (INVERNESS CAMPUS) 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 PROPERTY (INVERNESS CAMPUS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for MAVEN PROPERTY (INVERNESS CAMPUS) 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

    1 pagesDS01

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    4 pagesAA

    Director's details changed for Mr William Alexander Kennedy on May 18, 2020

    2 pagesCH01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Change of details for Maven Capital Investments Limited as a person with significant control on Nov 05, 2019

    2 pagesPSC05

    Cessation of Maven Property Investments Limited as a person with significant control on Nov 05, 2019

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 02, 2018

    Statement of capital on Nov 02, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of MAVEN PROPERTY (INVERNESS CAMPUS) 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 PROPERTY (INVERNESS CAMPUS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maven Property Investments Limited
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    Nov 02, 2018
    West George Street
    G2 2LW Glasgow
    Kintyre House, 205
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies 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
    Nov 02, 2018
    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