| Company Name | Maven HR Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413101 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Director
| Director Name | Ms Louise Anne McKenna |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Hr Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
Contact
| Website | simplehr.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 3282600 |
| Telephone region | Glasgow |
Location
| Registered Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Louise Mckenna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,737 |
| Cash | £45 |
| Current Liabilities | £1,515 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2020 | Application to strike the company off the register (1 page) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 18 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 12 December 2018 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 (1 page) |
| 9 March 2018 | Registered office address changed from Baltic Chambers 50 Wellington Street Suite 411 Glasgow G2 6HJ to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 9 March 2018 (1 page) |
| 9 March 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 23 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 2 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 8 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 19 December 2014 | Registered office address changed from 182 Cloberhill Road Glasgow G13 2DD to Baltic Chambers 50 Wellington Street Suite 411 Glasgow G2 6HJ on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from 182 Cloberhill Road Glasgow G13 2DD to Baltic Chambers 50 Wellington Street Suite 411 Glasgow G2 6HJ on 19 December 2014 (1 page) |
| 11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 May 2014 | Current accounting period shortened from 31 December 2014 to 31 July 2014 (1 page) |
| 20 May 2014 | Current accounting period shortened from 31 December 2014 to 31 July 2014 (1 page) |
| 14 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
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| 14 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Incorporation
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| 13 December 2011 | Incorporation
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