| Company Name | Maven Capital Shd (Trading) Limited |
|---|---|
| Directors | William Alexander Kennedy and Paul McPhie Johnston |
| Company Status | Active |
| Company Number | SC522979 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2015(8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr William Alexander Kennedy |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2015(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 Paul McPhie Johnston |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 03 October 2023(7 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| Director Name | Mr George Ramsay Duff |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2015(same day as company formation) |
| Role | Chartered Accountant |
| 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 2 weeks from now) |
Charges
| 8 February 2021 | Delivered on: 17 February 2021 Persons entitled: Maven Capital Partners UK LLP (OC339387) And Finance Durham LP (LP017970) Acting by Its General Partner, Finance Durham Gp Limited (10704762) Classification: A registered charge Particulars: All legal interest in a leasehold property comprising land and buildings at shire hall, old elvet, durham, DH1 3HL with title number DU362707 and demised by the lease between maven capital (shire hall durham) LP acting through its general partner mcp (shire hall durham) gp LLP and maven capital (shd) trading dated 4 april 2016 (the "property") by way of legal mortgage and a fixed charge over any other interest in the property. Outstanding |
|---|---|
| 8 February 2021 | Delivered on: 17 February 2021 Persons entitled: Maven Capital Partners UK LLP (OC339387) And Finance Durham LP (LP017970) Acting by Its General Partner, Finance Durham Gp Limited (10704762) Maven Capital Partners UK LLP (OC339387) And Finance Durham LP (LP017970) Acting by Its General Partner Finance Durham Gp Limited (10704762) Classification: A registered charge Outstanding |
| 4 April 2016 | Delivered on: 8 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 4 April 2016 | Delivered on: 8 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The leasehold property comprising land and buildings at sahire hall, old elvet, durham. Outstanding |
Filing History
| 7 November 2023 | Termination of appointment of George Ramsay Duff as a director on 3 October 2023 (1 page) |
|---|---|
| 7 November 2023 | Appointment of Mr Paul Mcphie Johnston as a director on 3 October 2023 (2 pages) |
| 27 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 16 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 30 March 2022 | Satisfaction of charge SC5229790003 in full (1 page) |
| 30 March 2022 | Satisfaction of charge SC5229790004 in full (1 page) |
| 22 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 10 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 19 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 10 March 2021 | Alterations to floating charge SC5229790003 (33 pages) |
| 20 February 2021 | Alterations to floating charge SC5229790002 (33 pages) |
| 17 February 2021 | Registration of charge SC5229790004, created on 8 February 2021 (9 pages) |
| 17 February 2021 | Registration of charge SC5229790003, created on 8 February 2021 (8 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 22 May 2020 | Director's details changed for Mr William Alexander Kennedy on 22 May 2020 (2 pages) |
| 18 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 13 March 2019 | Notification of Maven Capital (Shire Hall Durham) Lp as a person with significant control on 13 March 2019 (2 pages) |
| 13 March 2019 | Cessation of Mp (Shire Hall Durham) Gp Llp as a person with significant control on 13 March 2019 (1 page) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 20 March 2018 | Notification of Mp (Shire Hall Durham) Gp Llp as a person with significant control on 30 June 2016 (2 pages) |
| 16 March 2018 | Cessation of Maven Property Investments Limited as a person with significant control on 30 June 2016 (1 page) |
| 16 March 2018 | Cessation of Maven Capital Investments Limited as a person with significant control on 30 June 2016 (1 page) |
| 10 January 2018 | Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on 13 December 2017 (2 pages) |
| 20 September 2017 | Total exemption small company accounts made up to 31 March 2017 (3 pages) |
| 20 September 2017 | Total exemption small company accounts made up to 31 March 2017 (3 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
| 28 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 1 November 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 1 November 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 8 April 2016 | Registration of charge SC5229790002, created on 4 April 2016 (8 pages) |
| 8 April 2016 | Registration of charge SC5229790001, created on 4 April 2016 (9 pages) |
| 8 April 2016 | Registration of charge SC5229790002, created on 4 April 2016 (8 pages) |
| 8 April 2016 | Registration of charge SC5229790001, created on 4 April 2016 (9 pages) |
| 21 December 2015 | Incorporation Statement of capital on 2015-12-21
|
| 21 December 2015 | Incorporation Statement of capital on 2015-12-21
|