Active
Company Information for MAVEN AMBASSADOR RENFREW LIMITED
KINTYRE HOUSE, 205, WEST GEORGE STREET, GLASGOW, G2 2LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MAVEN AMBASSADOR RENFREW LIMITED | |
Legal Registered Office | |
KINTYRE HOUSE, 205 WEST GEORGE STREET GLASGOW G2 2LW | |
Company Number | SC553954 | |
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Company ID Number | SC553954 | |
Date formed | 2017-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | ||
Return next due | 06/02/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB260043644 |
Last Datalog update: | 2025-02-05 14:07:29 |
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Officer | Role | Date Appointed |
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COLIN JAMES ANDERSON |
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PAUL MCPHIE JOHNSTON |
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WILLIAM ALEXANDER KENNEDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIZON CEREMONIES LIMITED | Director | 2017-05-31 | CURRENT | 2015-12-11 | Active | |
RESPECT CREMATORIA LTD | Director | 2017-05-31 | CURRENT | 2008-09-29 | Active | |
MAVEN AMBASSADOR CLACKMANNAN LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
MAVEN AMBASSADOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Liquidation | |
MAVEN AMBASSADOR CLACKMANNAN LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
MAVEN AMBASSADOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Liquidation | |
MAVEN CAPITAL DHG (TRADING) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
THE SHEDS SOCCER CENTRES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-03-15 | |
BOWMONT CAPITAL LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
MCTH (TRADING) LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED | Director | 2013-12-01 | CURRENT | 2011-09-05 | Liquidation | |
HAYBURN CAPITAL LIMITED | Director | 2013-02-18 | CURRENT | 2007-12-20 | Active | |
IMAGINE LAND (KILMAGADWOOD) LIMITED | Director | 2012-12-31 | CURRENT | 2008-03-29 | Dissolved 2015-05-29 | |
IMAGINE LAND GROUP LIMITED | Director | 2008-04-24 | CURRENT | 2008-03-29 | Dissolved 2016-04-05 | |
TRADE PARK PROPERTY COMPANY PLC | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
MAVEN NEDF GP LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
MAVEN MEIF (WM) GP (ONE) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
MAVEN MEIF (EM) GP (ONE) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
MAVEN MEIF (EM) GP LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
MAVEN GPCO 2 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
FINANCE DURHAM GP LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
NPIF NW EQUITY (GP) LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
MAVEN AMBASSADOR CLACKMANNAN LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
MAVEN AMBASSADOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Liquidation | |
GROWTH CAPITAL VENTURES LIMITED | Director | 2016-12-01 | CURRENT | 2012-07-24 | Active | |
MAVEN CAPITAL DHG (TRADING) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
MAVEN CAPITAL SECURITY TRUSTEE LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
MAVEN CAPITAL SHD (TRADING) LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
MAVEN CAPITAL BATH STREET (TRADING) LIMITED | Director | 2015-03-10 | CURRENT | 2014-06-24 | Dissolved 2018-01-09 | |
MAVEN CAPITAL (TH) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
MCCH (TRADING) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2018-01-23 | |
MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED | Director | 2013-10-23 | CURRENT | 2012-05-08 | Dissolved 2018-01-23 | |
GMLF GP LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
MAVEN PROPERTY INVESTMENTS LIMITED | Director | 2013-04-04 | CURRENT | 2006-03-28 | Active | |
LOCHALSH INVESTMENTS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2017-10-07 | |
MAVEN CAPITAL INVESTMENTS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
MAVEN SLF FP LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-18 | Active | |
SLF GP LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-18 | Active | |
WOODLANDS PERSONAL MANAGEMENT LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2017-10-24 | |
HOMESTON CAPITAL MANAGEMENT LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2015-07-24 | |
MAVEN CO-INVEST GP LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
MAVEN NOMINEE LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
CFE A GENERAL PARTNER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-06-05 | |
CFE A FP GENERAL PARTNER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES | ||
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/03/21 TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr William Alexander Kennedy on 2020-05-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5539540003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Maven Ambassador Limited as a person with significant control on 2018-12-18 | |
PSC07 | CESSATION OF MAVEN PROPERTY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Maven Ambassador Limited as a person with significant control on 2018-12-18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
PSC05 | Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on 2017-12-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5539540003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5539540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5539540001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/11/17 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 100.00 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MAVEN AMBASSADOR RENFREW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |