ANM MAVERSTON LIMITED
Overview
| Company Name | ANM MAVERSTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC835624 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANM MAVERSTON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANM MAVERSTON LIMITED located?
| Registered Office Address | Thainstone Centre Inverurie AB51 5XZ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANM MAVERSTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 433 LIMITED | Jan 28, 2025 | Jan 28, 2025 |
What are the latest accounts for ANM MAVERSTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 28, 2026 |
What is the status of the latest confirmation statement for ANM MAVERSTON LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for ANM MAVERSTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom to Thainstone Centre Inverurie Aberdeenshire AB51 5XZ on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Callum Charles Armstrong as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Grant Robert William Rogerson as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Dickie Hutcheon as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Stephen as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed sllp 433 LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||
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Incorporation | 24 pages | NEWINC | ||||||||||
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Who are the officers of ANM MAVERSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| HUTCHEON, Alan Dickie | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre | United Kingdom | Scottish | Auction Consultant | 334148360001 | ||||||||
| ROGERSON, Grant Robert William | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre | United Kingdom | British | C.E.O. | 187265480002 | ||||||||
| STEPHEN, Stuart | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre | United Kingdom | British | Farmer | 159900340001 | ||||||||
| ARMSTRONG, Callum Charles | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 309722660001 | ||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 135594040002 |
Who are the persons with significant control of ANM MAVERSTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stronachs Nominees Limited | Jan 28, 2025 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ANM MAVERSTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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