Glasgow
G2 2LW
Scotland
LLP Designated Member Name | Mr William Alexander Kennedy |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Mr Colin James Anderson |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Mr George Ramsay Duff |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Mrs Suzanne Jean Lupton |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Mr Douglas Andrew Pope |
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Date of Birth | April 1980 (Born 44 years ago) |
Status | Current |
Appointed | 07 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Mr Andrew Richard Whiteley |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Mr Paul McPhie Johnston |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2017(1 year, 11 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Mr Richard James Alfred Elliott |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2017(1 year, 11 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Carolyn McEwan |
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Date of Birth | March 1990 (Born 34 years ago) |
Status | Current |
Appointed | 05 January 2022(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Maven Capital Partners UK Llp (Corporation) |
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Status | Current |
Appointed | 07 April 2015(same day as company formation) |
Correspondence Address | 205 West George Street Glasgow G2 2LW Scotland |
Registered Address | Kintyre House 205 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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 April 2024 (2 weeks, 5 days ago) |
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Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
23 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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22 May 2020 | Member's details changed for Mr William Alexander Kennedy on 22 May 2020 (2 pages) |
22 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
17 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
12 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
10 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
2 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
2 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
19 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
19 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
31 March 2017 | Appointment of Mr Richard Elliott as a member on 31 March 2017 (2 pages) |
31 March 2017 | Appointment of Mr Richard Elliott as a member on 31 March 2017 (2 pages) |
31 March 2017 | Appointment of Mr Paul Mcphie Johnston as a member on 31 March 2017 (2 pages) |
31 March 2017 | Appointment of Mr Paul Mcphie Johnston as a member on 31 March 2017 (2 pages) |
5 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
5 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
8 November 2016 | Appointment of Mr Douglas Andrew Pope as a member on 7 April 2015 (2 pages) |
8 November 2016 | Appointment of Mrs Suzanne Jean Lupton as a member on 7 April 2015 (2 pages) |
8 November 2016 | Appointment of Mr Andrew Richard Whiteley as a member on 7 April 2015 (2 pages) |
8 November 2016 | Appointment of Mr Colin James Anderson as a member on 7 April 2015 (2 pages) |
8 November 2016 | Member's details changed for Maven Capital Partners Uk Llp on 7 April 2015 (1 page) |
8 November 2016 | Appointment of Mr George Ramsay Duff as a member on 7 April 2015 (2 pages) |
8 November 2016 | Appointment of Mr Andrew Richard Whiteley as a member on 7 April 2015 (2 pages) |
8 November 2016 | Appointment of Mr Douglas Andrew Pope as a member on 7 April 2015 (2 pages) |
8 November 2016 | Member's details changed for Maven Capital Partners Uk Llp on 7 April 2015 (1 page) |
8 November 2016 | Appointment of Mrs Suzanne Jean Lupton as a member on 7 April 2015 (2 pages) |
8 November 2016 | Appointment of Mr George Ramsay Duff as a member on 7 April 2015 (2 pages) |
8 November 2016 | Appointment of Mr Colin James Anderson as a member on 7 April 2015 (2 pages) |
7 November 2016 | Change of status notice (1 page) |
7 November 2016 | Change of status notice (1 page) |
3 November 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
3 November 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
26 April 2016 | Appointment of Maven Capital Partners Uk Llp as a member on 7 April 2015 (2 pages) |
26 April 2016 | Appointment of Maven Capital Partners Uk Llp as a member on 7 April 2015 (2 pages) |
18 April 2016 | Annual return made up to 7 April 2016 (3 pages) |
18 April 2016 | Annual return made up to 7 April 2016 (3 pages) |
7 April 2015 | Incorporation of a limited liability partnership (9 pages) |
7 April 2015 | Incorporation of a limited liability partnership (9 pages) |