MAVEN CAPITAL (TELFER HOUSE) LLP
GLASGOW MAVEN (TELFER HOUSE LLP MERCHANT CITY HOTELS LLP

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Company number SO304751
Status Active
Incorporation Date 24 January 2014
Company Type Limited Liability Partnership
Address KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, GLASGOW, G2 2LW
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 24 January 2016. The most likely internet sites of MAVEN CAPITAL (TELFER HOUSE) LLP are www.mavencapitaltelferhouse.co.uk, and www.maven-capital-telfer-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Telfer House Llp is a Limited Liability Partnership. The company registration number is SO304751. Maven Capital Telfer House Llp has been working since 24 January 2014. The present status of the company is Active. The registered address of Maven Capital Telfer House Llp is Kintyre House 205 West George Street Glasgow Glasgow G2 2lw. . DUFF, George Ramsay is a LLP Designated Member of the company. JOHNSTON, Paul Mcphie is a LLP Designated Member of the company. BENNETT, Stuart James is a LLP Member of the company. CLARK, Colin James is a LLP Member of the company. CRAIG, Andrew Donald is a LLP Member of the company. FERGUSON, Andrew Robert, Mr is a LLP Member of the company. GARDINER, Jock Alistair is a LLP Member of the company. GILBERT, Martin James is a LLP Member of the company. GRAY, Fraser James is a LLP Member of the company. HUBBLE, Dominc Edward Wakelin is a LLP Member of the company. KELLY, Robert Hunter is a LLP Member of the company. KENNEDY, William Alexander is a LLP Member of the company. KENNY, Anthony Edward is a LLP Member of the company. LAING, Andrew Arthur is a LLP Member of the company. LANGLANDS, Allister Gordon is a LLP Member of the company. LANGLANDS, John Thomson is a LLP Member of the company. LINDSAY, Robert Ferguson is a LLP Member of the company. MACNAUGHTON, William Torquil is a LLP Member of the company. MAY, Brian Oliver John is a LLP Member of the company. MAY, Dominic Oliver is a LLP Member of the company. MORGAN, Lloyd Trevor is a LLP Member of the company. NIXON, William Robert is a LLP Member of the company. PANU, Stella is a LLP Member of the company. RATTRAY, William John is a LLP Member of the company. STOCKLER, William Thomas is a LLP Member of the company. WEBSTER, James is a LLP Member of the company. LLP Designated Member ROBERTSON, Robert Murray has been resigned.


Current Directors

LLP Designated Member
DUFF, George Ramsay
Appointed Date: 25 February 2014
63 years old
LLP Designated Member
JOHNSTON, Paul Mcphie
Appointed Date: 24 January 2014
53 years old
LLP Member
BENNETT, Stuart James
Appointed Date: 03 April 2014
59 years old
LLP Member
CLARK, Colin James
Appointed Date: 03 April 2014
56 years old
LLP Member
CRAIG, Andrew Donald
Appointed Date: 03 April 2014
53 years old
LLP Member
FERGUSON, Andrew Robert, Mr
Appointed Date: 03 April 2014
57 years old
LLP Member
GARDINER, Jock Alistair
Appointed Date: 03 April 2014
60 years old
LLP Member
GILBERT, Martin James
Appointed Date: 03 April 2014
70 years old
LLP Member
GRAY, Fraser James
Appointed Date: 03 April 2014
61 years old
LLP Member
HUBBLE, Dominc Edward Wakelin
Appointed Date: 03 April 2014
62 years old
LLP Member
KELLY, Robert Hunter
Appointed Date: 03 April 2014
63 years old
LLP Member
KENNEDY, William Alexander
Appointed Date: 03 April 2014
56 years old
LLP Member
KENNY, Anthony Edward
Appointed Date: 03 April 2014
64 years old
LLP Member
LAING, Andrew Arthur
Appointed Date: 03 April 2014
73 years old
LLP Member
LANGLANDS, Allister Gordon
Appointed Date: 03 April 2014
67 years old
LLP Member
LANGLANDS, John Thomson
Appointed Date: 03 April 2014
73 years old
LLP Member
LINDSAY, Robert Ferguson
Appointed Date: 03 April 2014
73 years old
LLP Member
MACNAUGHTON, William Torquil
Appointed Date: 03 April 2014
63 years old
LLP Member
MAY, Brian Oliver John
Appointed Date: 03 April 2014
64 years old
LLP Member
MAY, Dominic Oliver
Appointed Date: 03 April 2014
62 years old
LLP Member
MORGAN, Lloyd Trevor
Appointed Date: 03 April 2014
72 years old
LLP Member
NIXON, William Robert
Appointed Date: 03 April 2014
62 years old
LLP Member
PANU, Stella
Appointed Date: 03 April 2014
52 years old
LLP Member
RATTRAY, William John
Appointed Date: 03 April 2014
67 years old
LLP Member
STOCKLER, William Thomas
Appointed Date: 03 April 2014
80 years old
LLP Member
WEBSTER, James
Appointed Date: 03 April 2014
53 years old

Resigned Directors

LLP Designated Member
ROBERTSON, Robert Murray
Resigned: 25 February 2014
Appointed Date: 24 January 2014
50 years old

Persons With Significant Control

Mr George Ramsay Duff
Notified on: 30 June 2016
63 years old
Nature of control: Right to appoint and remove members
Mr Paul Mcphie Johnston
Notified on: 30 June 2016
53 years old
Nature of control: Right to appoint and remove members

MAVEN CAPITAL (TELFER HOUSE) LLP Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Jan 2016
Annual return made up to 24 January 2016
27 Oct 2015
Total exemption small company accounts made up to 5 April 2015
18 Sep 2015
Registration of charge SO3047510005, created on 11 September 2015
...
... and 34 more events
26 Feb 2014
Appointment of Mr George Ramsay Duff as a member
26 Feb 2014
Termination of appointment of Robert Robertson as a member
25 Feb 2014
Company name changed merchant city hotels LLP\certificate issued on 25/02/14
25 Feb 2014
Change of name notice
24 Jan 2014
Incorporation of a limited liability partnership

MAVEN CAPITAL (TELFER HOUSE) LLP Charges

11 September 2015
Charge code SO30 4751 0005
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 May 2015
Charge code SO30 4751 0004
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Seventy four miller street, glasgow to eighty miller…
20 May 2015
Charge code SO30 4751 0003
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
9 April 2014
Charge code SO30 4751 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Caledon Telfer House LTD
Description: Known as and forming telfer house 74-80 miller street…
9 April 2014
Charge code SO30 4751 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Maven Capital (Th) LTD
Description: All and whole the property known as and forming telfer…

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