MAVEN SLF FP LIMITED
GLASGOW PACIFIC SHELF 1645 LIMITED

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Company number SC391763
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, G2 2LW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of MAVEN SLF FP LIMITED are www.mavenslffp.co.uk, and www.maven-slf-fp.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 Slf Fp Limited is a Private Limited Company. The company registration number is SC391763. Maven Slf Fp Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Maven Slf Fp Limited is Kintyre House 205 West George Street Glasgow Strathclyde G2 2lw. . CRAIG, Andrew Donald is a Director of the company. KENNEDY, William Alexander is a Director of the company. NIXON, William Robert is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Fund management activities".


Current Directors

Director
CRAIG, Andrew Donald
Appointed Date: 22 February 2011
53 years old
Director
KENNEDY, William Alexander
Appointed Date: 22 February 2011
55 years old
Director
NIXON, William Robert
Appointed Date: 22 February 2011
62 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 22 February 2011
Appointed Date: 18 January 2011
Director
CONNON, Roger Gordon
Resigned: 22 February 2011
Appointed Date: 18 January 2011
65 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 22 February 2011
Appointed Date: 18 January 2011
67 years old

Persons With Significant Control

Maven Capital Partners Uk Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MAVEN SLF FP LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 25 more events
09 Mar 2011
Appointment of Mr Andrew Donald Craig as a director
09 Mar 2011
Appointment of William Alexander Kennedy as a director
24 Feb 2011
Company name changed pacific shelf 1645 LIMITED\certificate issued on 24/02/11
  • CONNOT ‐
24 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-22
18 Jan 2011
Incorporation

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