| Company Name | Maven Partners (ABZ) Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | SO306456 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 June 2018(5 years, 10 months ago) |
Directors
| LLP Designated Member Name | Maven Capital Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 June 2018(same day as company formation) |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Designated Member Name | Maven Property Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 June 2018(same day as company formation) |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Member Name | Maven Property Ci Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 February 2021(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Correspondence Address | 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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 21 August 2018 | Delivered on: 3 September 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 24 August 2018 | Delivered on: 30 August 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects extending to 1.47 acres or thereby, together with a one half pro indiviso share of a mutual access road, known as and forming 7B international avenue, abz business park, dyce, aberdeen, AB21 0BH, being the subjects registered within the land register of scotland under title number ABN140972. Outstanding |
| 16 August 2018 | Delivered on: 21 August 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 16 August 2018 | Delivered on: 21 August 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 16 August 2018 | Delivered on: 20 August 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 3 March 2021 | Notification of Maven Property Ci Llp as a person with significant control on 26 February 2021 (2 pages) |
|---|---|
| 3 March 2021 | Appointment of Maven Property Ci Llp as a member on 26 February 2021 (2 pages) |
| 8 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 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) |
| 30 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 12 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 12 September 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (10 pages) |
| 12 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (33 pages) |
| 12 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 12 March 2019 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 3 September 2018 | Registration of charge SO3064560005, created on 21 August 2018 (19 pages) |
| 30 August 2018 | Registration of charge SO3064560004, created on 24 August 2018 (8 pages) |
| 21 August 2018 | Registration of charge SO3064560003, created on 16 August 2018 (14 pages) |
| 21 August 2018 | Registration of charge SO3064560002, created on 16 August 2018 (22 pages) |
| 20 August 2018 | Registration of charge SO3064560001, created on 16 August 2018 (17 pages) |
| 20 June 2018 | Incorporation of a limited liability partnership (25 pages) |