| Company Name | Maven (CL) Limited |
|---|---|
| Director | George Ramsay Duff |
| Company Status | Active |
| Company Number | SC392008 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2011(13 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr George Ramsay Duff |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2011(2 weeks, 4 days after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, Kintyre House, 205 West George Street Glasgow G2 2LW Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | First Floor, Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Grd Corporate Solutions LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 2 February 2017 | Director's details changed for Mr George Ramsay Duff on 1 February 2017 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 16 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 5 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 1 March 2013 | Company name changed maven (el) LIMITED\certificate issued on 01/03/13
|
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 February 2013 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 4 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 18 December 2012 | Registered office address changed from Sutherland House 149 St. Vincent Street Glasgow G2 5NW Scotland on 18 December 2012 (2 pages) |
| 3 April 2012 | Resolutions
|
| 28 March 2012 | Company name changed hmcs (el) LIMITED\certificate issued on 28/03/12
|
| 28 March 2012 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 28 March 2012 (1 page) |
| 17 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2011 | Appointment of George Ramsay Duff as a director (3 pages) |
| 9 February 2011 | Resolutions
|
| 8 February 2011 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 8 February 2011 | Termination of appointment of Donald Munro as a director (1 page) |
| 8 February 2011 | Company name changed hms (873) LIMITED\certificate issued on 08/02/11
|
| 21 January 2011 | Incorporation (17 pages) |