Company NameMaven Capital Security Trustee Limited
DirectorsWilliam Robert Nixon and William Alexander Kennedy
Company StatusActive
Company NumberSC529562
CategoryPrivate Limited Company
Incorporation Date14 March 2016(8 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr William Robert Nixon
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2016(same day as company formation)
RoleManaging Partner
Country of ResidenceScotland
Correspondence AddressKintyre House 205 West George Street
Glasgow
G2 2LW
Scotland
Director NameMr William Alexander Kennedy
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressKintyre House 205 West George Street
Glasgow
G2 2LW
Scotland

Location

Registered AddressKintyre House
205 West George Street
Glasgow
G2 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 March 2024 (1 month, 1 week ago)
Next Return Due27 March 2025 (11 months from now)

Filing History

14 March 2024Confirmation statement made on 13 March 2024 with no updates (3 pages)
24 May 2023Total exemption full accounts made up to 31 March 2023 (5 pages)
16 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
30 May 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
22 March 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
9 August 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
19 March 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
10 November 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
22 May 2020Director's details changed for Mr William Alexander Kennedy on 22 May 2020 (2 pages)
13 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
13 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
15 May 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
16 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
16 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
16 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
14 March 2016Incorporation
Statement of capital on 2016-03-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other The Registrar of Companies for Scotland hereby certifies that the company known as maven capital security trustee LIMITED was incorporated on 14TH March 2016 under the name maven capital security trustee LIMITED and not the name maven capital security LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.
(19 pages)
14 March 2016Incorporation
Statement of capital on 2016-03-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other The Registrar of Companies for Scotland hereby certifies that the company known as maven capital security trustee LIMITED was incorporated on 14TH March 2016 under the name maven capital security trustee LIMITED and not the name maven capital security LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.
(19 pages)