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 | 29 March 2018(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 Michael Dickens |
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Date of Birth | December 1983 (Born 40 years ago) |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
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 | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Mr Michael Vassallo |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Mr Ewan Alisdair Duncan Mackinnon |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Maven Nedf Gp Ltd (Corporation) |
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Status | Current |
Appointed | 29 March 2018(same day as company formation) |
Correspondence Address | 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR |
LLP Member Name | Mr Jamie Fraser |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 2 years (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Ms Lynsey Muldoon |
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Date of Birth | February 1980 (Born 44 years ago) |
Status | Resigned |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2021) |
Role | Company Director |
Country of Residence | Scotland |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 March 2024 (4 weeks ago) |
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Next Return Due | 11 April 2025 (11 months, 2 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) |
3 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
11 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
10 April 2019 | Appointment of Mr Michael Vassallo as a member on 29 March 2019 (2 pages) |
10 April 2019 | Cessation of William Alexander Kennedy as a person with significant control on 29 March 2019 (1 page) |
10 April 2019 | Appointment of Mr Michael Dickens as a member on 29 March 2019 (2 pages) |
10 April 2019 | Notification of Maven Nedf Gp Limited as a person with significant control on 29 March 2019 (2 pages) |
10 April 2019 | Cessation of William Robert Nixon as a person with significant control on 29 March 2019 (1 page) |
10 April 2019 | Appointment of Mr Ewan Mackinnon as a member on 29 March 2019 (2 pages) |
10 April 2019 | Appointment of Mr Jamie Fraser as a member on 29 March 2019 (2 pages) |
10 April 2019 | Appointment of Mrs Suzanne Jean Lupton as a member on 29 March 2019 (2 pages) |
10 April 2019 | Appointment of Miss Lynsey Muldoon as a member on 29 March 2019 (2 pages) |
29 March 2018 | Incorporation of a limited liability partnership (23 pages) |