MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED
EDINBURGH MAVEN EIS 1 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC423623
Status Liquidation
Incorporation Date 8 May 2012
Company Type Private Limited Company
Address APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Kintyre House 205 West George Street Glasgow G2 2LW to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 29 March 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21 LRESSP ‐ Special resolution to wind up on 2016-03-21 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED are www.mavencapitalclaremonthouse.co.uk, and www.maven-capital-claremont-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maven Capital Claremont House Limited is a Private Limited Company. The company registration number is SC423623. Maven Capital Claremont House Limited has been working since 08 May 2012. The present status of the company is Liquidation. The registered address of Maven Capital Claremont House Limited is Apex 3 95 Haymarket Terrace Edinburgh Eh12 5hd. . DUFF, George Ramsay is a Director of the company. KENNEDY, William Alexander is a Director of the company. MORE, Gerry Campbell is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DUFF, George Ramsay
Appointed Date: 08 May 2012
63 years old

Director
KENNEDY, William Alexander
Appointed Date: 23 October 2013
56 years old

Director
MORE, Gerry Campbell
Appointed Date: 27 January 2014
64 years old

MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED Events

29 Mar 2016
Registered office address changed from Kintyre House 205 West George Street Glasgow G2 2LW to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 29 March 2016
29 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
  • LRESSP ‐ Special resolution to wind up on 2016-03-21

29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Jul 2015
Statement by Directors
...
... and 17 more events
25 Sep 2013
Accounts for a dormant company made up to 31 May 2013
13 Jun 2013
Annual return made up to 8 May 2013 with full list of shareholders
13 Jun 2013
Director's details changed for Mr George Ramsay Duff on 1 September 2012
21 Jan 2013
Registered office address changed from Sutherland House 149 St. Vincent Street Glasgow G2 5NW Scotland on 21 January 2013
08 May 2012
Incorporation

MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED Charges

23 December 2013
Charge code SC42 3623 0003
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Claremont house, 20 north claremont street, glasgow…
17 December 2013
Charge code SC42 3623 0002
Delivered: 21 December 2013
Status: Satisfied on 2 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code SC42 3623 0001
Delivered: 21 December 2013
Status: Satisfied on 2 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…