Glasgow
G2 2LW
Scotland
Director Name | Mr William Alexander Kennedy |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2013(same day as company formation) |
Role | Finance Partner |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205-209 West George Street Glasgow G2 2LW Scotland |
Director Name | Mrs Suzanne Jean Lupton |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2021(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205-209 West George Street Glasgow G2 2LW Scotland |
Telephone | 0141 3067400 |
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Telephone region | Glasgow |
Registered Address | Kintyre House 205-209 West George Street Glasgow G2 2LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Maven Capital Partners Uk LLP 100.00% Ordinary |
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Year | 2014 |
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Turnover | £30,000 |
Net Worth | -£53,644 |
Cash | £1 |
Current Liabilities | £107,560 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Full |
Accounts Year End | 31 May |
Latest Return | 19 March 2024 (1 week, 2 days ago) |
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Next Return Due | 2 April 2025 (1 year from now) |
9 September 2022 | Delivered on: 16 September 2022 Persons entitled: Heritage Square Limited (As Security Agent) Classification: A registered charge Outstanding |
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31 January 2019 | Delivered on: 15 February 2019 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Particulars: Property known as land lying to the north of vanwall road, maidenhead registered at the land registry with title number BK252145. Outstanding |
15 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages) |
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15 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
15 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
15 September 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
11 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
11 October 2016 | Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages) |
11 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
11 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (29 pages) |
24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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30 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (26 pages) |
30 November 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
30 November 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (2 pages) |
30 November 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages) |
24 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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29 December 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (27 pages) |
29 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
29 December 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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19 March 2013 | Incorporation
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19 March 2013 | Incorporation
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