Glasgow
G2 2LW
Scotland
LLP Designated Member Name | Maven Capital Investments Limited (Corporation) |
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Status | Current |
Appointed | 03 October 2016(same day as company formation) |
Correspondence Address | Kintyre House 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 | Full |
Accounts Year End | 31 March |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
11 May 2023 | Delivered on: 12 May 2023 Persons entitled: Maven Property (Inverness Finance) LP Acting by Its General Partner Maven Partners (Inverness Finance) Gp LLP Classification: A registered charge Particulars: All and whole the subjects known as and forming ballantyne house, 84-90 academy street, inverness, IV1 1LU which subjects are registered in the land register of scotland under title number INV548. Outstanding |
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3 May 2023 | Delivered on: 10 May 2023 Persons entitled: Maven Property (Inverness Finance) LP Acting by Its General Partner Maven Partners (Inverness Finance) Gp LLP Classification: A registered charge Outstanding |
3 May 2023 | Delivered on: 10 May 2023 Persons entitled: Maven Property (Inverness Finance) LP Acting by Its General Partner Maven Partners (Inverness Finance) Gp LLP Classification: A registered charge Outstanding |
28 December 2016 | Delivered on: 10 January 2017 Persons entitled: Drum Capital Projects LTD Classification: A registered charge Particulars: Ballantyne house, 84-90 academy street, inverness. INV548. Outstanding |
14 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
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8 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
8 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (33 pages) |
8 October 2020 | Audit exemption subsidiary accounts made up to 31 March 2020 (10 pages) |
8 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
10 October 2019 | Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on 10 October 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
12 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
12 September 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (10 pages) |
12 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
12 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (33 pages) |
4 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
1 October 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages) |
1 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
1 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (33 pages) |
1 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
26 May 2018 | Satisfaction of charge SO3058320001 in full (4 pages) |
14 December 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
14 December 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
14 December 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages) |
14 December 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages) |
11 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
11 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages) |
11 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages) |
11 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
4 May 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
4 May 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
10 January 2017 | Registration of charge SO3058320001, created on 28 December 2016 (8 pages) |
10 January 2017 | Registration of charge SO3058320001, created on 28 December 2016 (8 pages) |
3 October 2016 | Incorporation of a limited liability partnership (25 pages) |
3 October 2016 | Incorporation of a limited liability partnership (25 pages) |