Company Information for MAVEN PROPERTY INVESTMENTS LIMITED
FIRST FLOOR KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW,
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Company Registration Number
SC299736
Private Limited Company
Active |
Company Name | ||||
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MAVEN PROPERTY INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR KINTYRE HOUSE 205 WEST GEORGE STREET GLASGOW G2 2LW Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC299736 | |
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Company ID Number | SC299736 | |
Date formed | 2006-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:00:45 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ALEXANDER KENNEDY |
||
WILLIAM ROBERT NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STELLA PANU |
Director | ||
ROBERT ELWYN SANDELL DAVIES |
Director | ||
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
ERIC EDWARD ANSTEE |
Director | ||
MATT CHRISTENSEN |
Director | ||
JOHN WILLIAM GREENHALGH |
Director | ||
JOHN CHRISTIAN WILLIAM KENT |
Director | ||
HENRY LAFFERTY |
Director | ||
DAVID RALPH WALTON MASTERS |
Director | ||
JOHN ALAN CARRICK SMITH |
Director | ||
SUSAN MAY DAVIES |
Company Secretary | ||
SUSAN MAY DAVIES |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 RENFREW 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 | |
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 | |
MAVEN GPCO 2 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
MAVEN CAPITAL SECURITY TRUSTEE LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
VECTIS TECHNOLOGY LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
CONSTANT PROGRESS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
GMLF GP LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
CARDONESS CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-12-15 | |
MAVEN CAPITAL INVESTMENTS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
KELVINLEA LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-03-04 | |
AIRTH CAPITAL LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2016-03-30 | |
MORIOND LIMITED | Director | 2011-12-07 | CURRENT | 2011-11-09 | Dissolved 2018-03-04 | |
MAVEN SLF FP LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-18 | Active | |
SLF GP LIMITED | Director | 2011-02-11 | CURRENT | 2011-01-18 | Active | |
STAFFA CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
BLACKFORD CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
CORINTHIAN FOODS LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
LINNFIELD INVESTMENT LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2017-10-17 | |
LINNFIELD CAPITAL MANAGEMENT LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2015-06-26 | |
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 | |
ORTUS VCT PLC | Director | 2009-09-04 | CURRENT | 1996-02-12 | Dissolved 2014-08-19 | |
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 | |
DALGLEN (NO.1148) LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-29 | Liquidation | |
DALGLEN (NO. 1030) LIMITED | Director | 2006-12-04 | CURRENT | 2006-02-08 | Liquidation | |
MAVEN INCOME AND GROWTH VCT 6 PLC | Director | 2006-02-21 | CURRENT | 1999-11-02 | Liquidation | |
MAVEN INCOME AND GROWTH VCT 2 PLC | Director | 2005-11-01 | CURRENT | 2001-01-04 | Liquidation | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Director | 2005-11-01 | CURRENT | 2004-08-26 | Active | |
MAVEN INCOME AND GROWTH VCT 3 PLC | Director | 2005-11-01 | CURRENT | 2001-09-07 | Active | |
VC RETAIL LIMITED | Director | 2004-11-20 | CURRENT | 2004-04-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD WHITELEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD WHITELEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/22 TO 31/05/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD WHITELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CH01 | Director's details changed for Mr William Alexander Kennedy on 2020-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/12/17 | |
CERTNM | COMPANY NAME CHANGED FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 775401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA PANU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 775401 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELWYN SANDELL DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 775401 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 775401 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 760401 | |
AR01 | 28/03/14 FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 750401 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM EXCHANGE HOUSE 50 DRYMEN ROAD BEARSDEN GLASGOW EAST DUNBARTONSHIRE G61 2RH SCOTLAND | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER KENNEDY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT NIXON | |
AP01 | DIRECTOR APPOINTED MS STELLA PANU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY LAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG | |
AR01 | 28/03/13 FULL LIST | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 690401 | |
SH01 | 16/01/13 STATEMENT OF CAPITAL GBP 685401 | |
SH01 | 26/10/12 STATEMENT OF CAPITAL GBP 670401 | |
SH01 | 19/10/12 STATEMENT OF CAPITAL GBP 650401 | |
SH01 | 17/09/12 STATEMENT OF CAPITAL GBP 645401 | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 635401 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 625401 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LAFFERTY / 26/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GREENHALGH / 26/07/2012 | |
SH01 | 14/06/12 STATEMENT OF CAPITAL GBP 615401 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/03/12 FULL LIST | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 600401 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN WILLIAM KENT / 23/02/2012 | |
AP03 | SECRETARY APPOINTED MRS LORRAINE ELIZABETH YOUNG | |
SH01 | 16/11/11 STATEMENT OF CAPITAL GBP 500401 | |
SH01 | 07/09/11 STATEMENT OF CAPITAL GBP 500401 | |
SH01 | 14/06/11 STATEMENT OF CAPITAL GBP 500401 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 500401 | |
AR01 | 28/03/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 450401 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTIAN WILLIAM KENT | |
AP01 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 450401 | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GREENHALGH / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELWYN SANDELL DAVIES / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATT CHRISTENSEN / 28/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM PACIFIC HOUSE MCGRIGORS 70 WELLINGTON HOUSE GLASGOW LANARKSHIRE G2 6SB UK | |
AP01 | DIRECTOR APPOINTED MR HENRY LAFFERTY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WALTON MASTERS | |
88(2) | AD 03/07/09 GBP SI 100000@1=100000 GBP IC 300401/400401 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED DAVID RALPH WALTON MASTERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CARRICK SMITH | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM SUITE J, EXCHANGE HOUSE 50 DRYMEN ROAD BEARSDEN, GLASGOW EAST DUNBARTONSHIRE G61 2RH | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN DAVIES | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN DAVIES | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
RES04 | GBP NC 200000/500000 17/04/2008 | |
123 | NC INC ALREADY ADJUSTED 17/04/08 | |
RES13 | CONSOLODATE, RECLASS, SUBDIVE SHARES 17/04/2008 | |
123 | NC INC ALREADY ADJUSTED 25/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
RES04 | £ NC 1000/100000 17/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAVEN PROPERTY INVESTMENTS LIMITED
MAVEN PROPERTY INVESTMENTS LIMITED owns 1 domain names.
fundamentaltracker.co.uk
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MAVEN PROPERTY INVESTMENTS 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. |