| Company Name | Maverick International Llp |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SO306808 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 September 2019(4 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr David Stuart Mackman |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(2 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Rutland Square Edinburgh EH1 2BD Scotland |
| LLP Designated Member Name | Country House Accommodation & Events Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 2021(2 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | 14 Rutland Square Edinburgh EH1 2BD Scotland |
| LLP Designated Member Name | Mr David Stuart Mackman |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St Cuthbert Hall 50 St Cuthbert Street Kirkcudbright DG6 4LN Scotland |
| LLP Designated Member Name | Mr Lee Anderson |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Harvieston Hall Harvieston Hall Harvieston Gorebridge EH23 4QA Scotland |
| LLP Designated Member Name | Cauldron Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2019(same day as company formation) |
| Correspondence Address | Harvieston Hall Harvieston Gorebridge EH23 4QA Scotland |
| LLP Designated Member Name | The Holiday Let Apartment Company Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 September 2021) |
| Correspondence Address | 100a Raeburn Place Edinburgh EH4 1HH Scotland |
Location
| Registered Address | 14 Rutland Square Edinburgh EH1 2BD Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 24 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 23 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 12 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2022 | Cessation of Edinburgh Flower Company Ltd as a person with significant control on 30 September 2021 (1 page) |
| 23 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 23 September 2022 | Member's details changed for Mr David Stuart Mackman on 17 September 2022 (2 pages) |
| 23 September 2022 | Change of details for Mr David Stuart Mackman as a person with significant control on 17 September 2022 (2 pages) |
| 29 April 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 19 November 2021 | Notification of David Stuart Mackman as a person with significant control on 30 September 2021 (2 pages) |
| 19 November 2021 | Cessation of A Person with Significant Control as a person with significant control on 30 September 2021 (1 page) |
| 19 November 2021 | Cessation of Lee Anderson as a person with significant control on 30 September 2021 (1 page) |
| 19 November 2021 | Appointment of Country House Accommodation & Events Ltd as a member on 30 September 2021 (2 pages) |
| 17 November 2021 | Termination of appointment of Lee Anderson as a member on 30 September 2021 (1 page) |
| 17 November 2021 | Termination of appointment of the Holiday Let Apartment Company Ltd as a member on 30 September 2021 (1 page) |
| 17 November 2021 | Appointment of Mr David Stuart Mackman as a member on 30 September 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 4 October 2021 | Member's details changed for Edinburgh Flower Company Ltd on 9 September 2021 (1 page) |
| 3 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 25 August 2021 | Registered office address changed from St Cuthbert Hall 50 st Cuthbert Street Kirkcudbright DG6 4LN Scotland to 14 Rutland Square Edinburgh EH1 2BD on 25 August 2021 (1 page) |
| 17 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2020 | Notification of Edinburgh Flower Company Ltd as a person with significant control on 2 September 2020 (2 pages) |
| 22 September 2020 | Appointment of Edinburgh Flower Company Ltd as a member on 2 September 2020 (2 pages) |
| 22 September 2020 | Cessation of David Stuart Mackman as a person with significant control on 1 September 2020 (1 page) |
| 21 September 2020 | Notification of Lee Anderson as a person with significant control on 1 September 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 17 September 2020 | Appointment of Mr Lee Anderson as a member on 1 September 2020 (2 pages) |
| 17 September 2020 | Termination of appointment of Cauldron Ltd as a member on 10 January 2020 (1 page) |
| 17 September 2020 | Termination of appointment of David Stuart Mackman as a member on 1 September 2020 (1 page) |
| 19 September 2019 | Incorporation of a limited liability partnership (9 pages) |