Dissolved
Dissolved 2018-01-09
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Home > Scotland > MAVEN CAPITAL BATH STREET (TRADING) LIMITED
Company Information for MAVEN CAPITAL BATH STREET (TRADING) LIMITED
205 WEST GEORGE STREET, GLASGOW, G2,
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Company Registration Number
 SC480698 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Maven Capital Bath Street (trading) Ltd
MAVEN CAPITAL BATH STREET (TRADING) LIMITED was founded on 2014-06-24 and had its registered office in 205 West George Street. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MAVEN CAPITAL BATH STREET (TRADING) LIMITED | ||
| Legal Registered Office | ||
| 205 WEST GEORGE STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC480698 | |
|---|---|---|
| Date formed | 2014-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 08:20:50 |
| Companies House |
|
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Company Officers of MAVEN CAPITAL BATH STREET (TRADING) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE RAMSAY DUFF |
||
WILLIAM ALEXANDER KENNEDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERRY CAMPBELL MORE |
Director |
Related Directorships
| 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 CAPITAL (FAIRVIEW EDINBURGH) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| MAVEN CAPITAL DHG (TRADING) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| MAVEN CAPITAL SHD (TRADING) LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| MC CARDIFF (TRADING) LIMITED | Director | 2015-02-20 | CURRENT | 2014-10-17 | Active | |
| MAVEN CAPITAL (TH) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| MCTH (TRADING) LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
| MCCH (TRADING) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2018-01-23 | |
| GRD REALISATION LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2015-05-12 | |
| PRPL CONSTRUCTION SERVICES LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-07-11 | |
| GRD PMC LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
| MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2018-01-23 | |
| MAVEN (CL) LIMITED | Director | 2011-02-08 | CURRENT | 2011-01-21 | Active | |
| GLASGOW EH (TRADING) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-12 | Dissolved 2014-08-13 | |
| HDF GENERAL PARTNER III LIMITED | Director | 2009-12-02 | CURRENT | 2009-11-25 | Dissolved 2015-05-01 | |
| GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED | Director | 2009-08-07 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
| HDF GENERAL PARTNER II LIMITED | Director | 2009-08-07 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
| KPI GENERAL PARTNER LIMITED | Director | 2007-07-27 | CURRENT | 2007-06-07 | Dissolved 2015-01-30 | |
| HDF GENERAL PARTNER LIMITED | Director | 2005-08-29 | CURRENT | 2005-08-26 | Active - Proposal to Strike off | |
| 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 (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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AR01 | 24/06/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4806980001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4806980001 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/06/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4806980001 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/15 | |
| RES15 | CHANGE OF NAME 10/03/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY MORE | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER KENNEDY | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MAVEN CAPITAL BATH STREET (TRADING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAVEN CAPITAL BATH STREET (TRADING) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of MAVEN CAPITAL BATH STREET (TRADING) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 CAPITAL BATH STREET (TRADING) LIMITED
Intangible Assets
Patents
We have not found any records of MAVEN CAPITAL BATH STREET (TRADING) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAVEN CAPITAL BATH STREET (TRADING) LIMITED
Income
Government Income
We have not found government income sources for MAVEN CAPITAL BATH STREET (TRADING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAVEN CAPITAL BATH STREET (TRADING) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAVEN CAPITAL BATH STREET (TRADING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAVEN CAPITAL BATH STREET (TRADING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAVEN CAPITAL BATH STREET (TRADING) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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