Glasgow
G2 2LW
Scotland
Director Name | Mr Mark Aaron Reid |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
Registered Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
4.8k at £1 | Maven Income & Growth Vct 4 PLC O Share 9.68% Ordinary B |
---|---|
4.7k at £1 | Maven Income & Growth Vct 3 PLC 9.45% Ordinary B |
4.7k at £1 | Maven Income & Growth Vct PLC 9.45% Ordinary B |
3.5k at £1 | Maven Income & Growth Vct 2 PLC 6.91% Ordinary B |
3.5k at £1 | Maven Income & Growth Vct 5 PLC 6.91% Ordinary B |
25k at £1 | Mark Aaron Reid 50.00% Ordinary A |
1.7k at £1 | Maven Income & Growth Vct 4 PLC S Share 3.46% Ordinary B |
1.2k at £1 | Maven Income & Growth Vct 6 PLC 2.30% Ordinary B |
922 at £1 | Vc Retail LTD 1.84% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £459,575 |
Cash | £60,324 |
Current Liabilities | £598,140 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/1 126 novar drive glasgow GLA132969. Outstanding |
---|---|
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/l 11 muirpark street partick glasgow GLA163106. Outstanding |
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/2 14 muirpark street partick glasgow GLA18660. Outstanding |
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/1 5 muirpark street partick glasgow GLA125605. Outstanding |
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/2 11 striven gardens north kelvinside glasgow GLA55022. Outstanding |
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1 19 laurel place partick glasgow GLA89014. Outstanding |
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2 57 airlie street hyndland glasgow GLA71002. Outstanding |
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 8 14 dowanhill street partick glasgow GLA877. Outstanding |
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/l 27 caird drive glasgow GLA23189. Outstanding |
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/2 33 gardner street glasgow GLA105980. Outstanding |
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2 32 gardner street partick glasgow GLA31193. Outstanding |
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: 3RD floor above the ground floor of the tenement known as 39 dudley drive glasgow GLA17805. Outstanding |
25 January 2013 | Delivered on: 5 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2 130 novar drive hyndland glasgow GLA27454. Outstanding |
11 January 2013 | Delivered on: 18 January 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
4 March 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
4 December 2017 | Return of final meeting of voluntary winding up (8 pages) |
4 December 2017 | Return of final meeting of voluntary winding up (8 pages) |
29 September 2016 | Resolutions
|
11 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
19 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
19 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
16 June 2014 | Resolutions
|
16 June 2014 | Resolutions
|
20 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
17 December 2013 | Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page) |
17 December 2013 | Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page) |
8 February 2013 | Statement of capital following an allotment of shares on 10 January 2013
|
8 February 2013 | Statement of capital following an allotment of shares on 10 January 2013
|
8 February 2013 | Change of share class name or designation (2 pages) |
8 February 2013 | Resolutions
|
8 February 2013 | Resolutions
|
8 February 2013 | Change of share class name or designation (2 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
5 February 2013 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
18 January 2013 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
18 January 2013 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
14 December 2012 | Incorporation (40 pages) |
14 December 2012 | Incorporation (40 pages) |