MAVEN CAPITAL BATH STREET (TRADING) LIMITED
GLASGOW MAVEN CAPITAL (ST ANDREWS) LIMITED

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Company number SC480698
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1 ; Satisfaction of charge SC4806980001 in full. The most likely internet sites of MAVEN CAPITAL BATH STREET (TRADING) LIMITED are www.mavencapitalbathstreettrading.co.uk, and www.maven-capital-bath-street-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maven Capital Bath Street Trading Limited is a Private Limited Company. The company registration number is SC480698. Maven Capital Bath Street Trading Limited has been working since 24 June 2014. The present status of the company is Active. The registered address of Maven Capital Bath Street Trading Limited is Kintyre House 205 West George Street Glasgow G2 2lw. . DUFF, George Ramsay is a Director of the company. KENNEDY, William Alexander is a Director of the company. Director MORE, Gerry Campbell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUFF, George Ramsay
Appointed Date: 24 June 2014
63 years old

Director
KENNEDY, William Alexander
Appointed Date: 10 March 2015
56 years old

Resigned Directors

Director
MORE, Gerry Campbell
Resigned: 10 March 2015
Appointed Date: 24 June 2014
64 years old

Persons With Significant Control

Mcbs General Partner Llp
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

MAVEN CAPITAL BATH STREET (TRADING) LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1

07 Oct 2015
Satisfaction of charge SC4806980001 in full
01 Oct 2015
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

...
... and 1 more events
23 Mar 2015
Company name changed \certificate issued on 23/03/15
  • CONNOT ‐ Change of name notice

23 Mar 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-10
  • RES15 ‐ Change company name resolution on 2015-03-10

12 Mar 2015
Termination of appointment of Gerry Campbell More as a director on 10 March 2015
12 Mar 2015
Appointment of Mr William Alexander Kennedy as a director on 10 March 2015
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MAVEN CAPITAL BATH STREET (TRADING) LIMITED Charges

26 May 2015
Charge code SC48 0698 0001
Delivered: 28 May 2015
Status: Satisfied on 7 October 2015
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…