MAVEN (CL) LIMITED
GLASGOW MAVEN (EL) LIMITED HMCS (EL) LIMITED HMS (873) LIMITED

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Company number SC392008
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address FIRST FLOOR, KINTYRE HOUSE,, 205 WEST GEORGE STREET, GLASGOW, G2 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Director's details changed for Mr George Ramsay Duff on 1 February 2017. The most likely internet sites of MAVEN (CL) LIMITED are www.mavencl.co.uk, and www.maven-cl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Cl Limited is a Private Limited Company. The company registration number is SC392008. Maven Cl Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Maven Cl Limited is First Floor Kintyre House 205 West George Street Glasgow G2 2lw. . DUFF, George Ramsay is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUFF, George Ramsay
Appointed Date: 08 February 2011
63 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 01 February 2013
Appointed Date: 21 January 2011
Director
MUNRO, Donald John
Resigned: 08 February 2011
Appointed Date: 21 January 2011
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 08 February 2011
Appointed Date: 21 January 2011

Persons With Significant Control

Maven Capital Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MAVEN (CL) LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
02 Feb 2017
Director's details changed for Mr George Ramsay Duff on 1 February 2017
15 Sep 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 15 more events
09 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011
Company name changed hms (873) LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
  • NM01 ‐ Change of name by resolution
08 Feb 2011
Termination of appointment of Hms Directors Limited as a director
08 Feb 2011
Termination of appointment of Donald Munro as a director
21 Jan 2011
Incorporation

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