| Company Name | Maven Capital Bath Street (Trading) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC480698 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2014(9 years, 10 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | Maven Capital (st Andrews) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George Ramsay Duff |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| Director Name | Mr William Alexander Kennedy |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 January 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| Director Name | Mr Gerry Campbell More |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
Location
| 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 |
Shareholders
| 1 at £1 | Maven Capital Partners Uk LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 26 May 2015 | Delivered on: 28 May 2015 Satisfied on: 7 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 8 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 7 October 2015 | Satisfaction of charge SC4806980001 in full (4 pages) |
| 7 October 2015 | Satisfaction of charge SC4806980001 in full (4 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 28 May 2015 | Registration of charge SC4806980001, created on 26 May 2015 (8 pages) |
| 28 May 2015 | Registration of charge SC4806980001, created on 26 May 2015 (8 pages) |
| 23 March 2015 | Company name changed \certificate issued on 23/03/15
|
| 23 March 2015 | Resolutions
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| 23 March 2015 | Resolutions
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| 23 March 2015 | Company name changed \certificate issued on 23/03/15
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| 12 March 2015 | Termination of appointment of Gerry Campbell More as a director on 10 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Gerry Campbell More as a director on 10 March 2015 (1 page) |
| 12 March 2015 | Appointment of Mr William Alexander Kennedy as a director on 10 March 2015 (2 pages) |
| 12 March 2015 | Appointment of Mr William Alexander Kennedy as a director on 10 March 2015 (2 pages) |
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
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| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
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