MAVEN PROPERTY INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | SC299736 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2006 |
| Age | 18 years, 2 months, 8 days |
| Jurisdiction | Scotland |
SUMMARY
MAVEN PROPERTY INVESTMENTS LIMITED is an active private limited company with number SC299736. It was incorporated 18 years, 2 months, 8 days ago, on 28 March 2006. The company address is First Floor Kintyre House First Floor Kintyre House, Glasgow, G2 2LW.
Company Fillings
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Accounts with accounts type full
Date: 17 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Accounts with accounts type full
Date: 21 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-16
Officer name: Andrew Richard Whiteley
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Change account reference date company current extended
Date: 17 Mar 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-31
Made up date: 2022-03-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 16 Aug 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 16 Aug 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Legacy
Date: 16 Aug 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-22
Officer name: Mr Paul Mcphie Johnston
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-22
Officer name: Mr Colin James Anderson
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Richard Whiteley
Appointment date: 2021-04-22
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 08 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 08 Oct 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Legacy
Date: 08 Oct 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Change person director company with change date
Date: 22 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Alexander Kennedy
Change date: 2020-05-22
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 18 Sep 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Documents
Legacy
Date: 18 Sep 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Documents
Legacy
Date: 18 Sep 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 23 Oct 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Legacy
Date: 23 Oct 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18
Documents
Legacy
Date: 23 Oct 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18
Documents
Confirmation statement with no updates
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Legacy
Date: 15 Sep 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/17
Documents
Legacy
Date: 15 Sep 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17
Documents
Legacy
Date: 15 Sep 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stella Panu
Termination date: 2016-10-10
Documents
Accounts with accounts type full
Date: 19 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-30
Officer name: Robert Elwyn Sandell Davies
Documents
Accounts with accounts type full
Date: 27 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Capital allotment shares
Date: 02 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 775,401 GBP
Documents
Accounts with accounts type full
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 29 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-30
Capital : 760,401 GBP
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Capital allotment shares
Date: 13 May 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Capital : 750,401 GBP
Date: 2014-03-31
Documents
Accounts with accounts type full
Date: 19 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 12 Apr 2013
Action Date: 12 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-12
Old address: Exchange House 50 Drymen Road Bearsden Glasgow East Dunbartonshire G61 2RH Scotland
Documents
Appoint person director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Alexander Kennedy
Documents
Appoint person director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Robert Nixon
Documents
Appoint person director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Stella Panu
Documents
Termination director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Lafferty
Documents
Termination director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kent
Documents
Termination director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Greenhalgh
Documents
Termination director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matt Christensen
Documents
Termination director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Anstee
Documents
Termination secretary company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lorraine Young
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Capital allotment shares
Date: 21 Mar 2013
Action Date: 20 Mar 2013
Category: Capital
Type: SH01
Capital : 690,401 GBP
Date: 2013-03-20
Documents
Capital allotment shares
Date: 22 Jan 2013
Action Date: 16 Jan 2013
Category: Capital
Type: SH01
Capital : 685,401 GBP
Date: 2013-01-16
Documents
Capital allotment shares
Date: 13 Dec 2012
Action Date: 26 Oct 2012
Category: Capital
Type: SH01
Capital : 670,401 GBP
Date: 2012-10-26
Documents
Capital allotment shares
Date: 25 Oct 2012
Action Date: 19 Oct 2012
Category: Capital
Type: SH01
Capital : 650,401 GBP
Date: 2012-10-19
Documents
Capital allotment shares
Date: 23 Oct 2012
Action Date: 17 Sep 2012
Category: Capital
Type: SH01
Capital : 645,401 GBP
Date: 2012-09-17
Documents
Capital allotment shares
Date: 18 Oct 2012
Action Date: 23 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-23
Capital : 635,401 GBP
Documents
Capital allotment shares
Date: 16 Oct 2012
Action Date: 06 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-06
Capital : 625,401 GBP
Documents
Change person secretary company with change date
Date: 16 Oct 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Lorraine Elizabeth Young
Change date: 2012-09-01
Documents
Change person director company with change date
Date: 20 Aug 2012
Action Date: 26 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-26
Officer name: Mr Henry Lafferty
Documents
Change person director company with change date
Date: 20 Aug 2012
Action Date: 26 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John William Greenhalgh
Change date: 2012-07-26
Documents
Capital allotment shares
Date: 28 Jun 2012
Action Date: 14 Jun 2012
Category: Capital
Type: SH01
Capital : 615,401 GBP
Date: 2012-06-14
Documents
Accounts with accounts type full
Date: 27 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Capital allotment shares
Date: 29 May 2012
Action Date: 13 Mar 2012
Category: Capital
Type: SH01
Capital : 600,401 GBP
Date: 2012-03-13
Documents
Resolution
Date: 24 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 24 Apr 2012
Action Date: 10 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-10
Officer name: Mr Eric Edward Anstee
Documents
Change person director company with change date
Date: 17 Apr 2012
Action Date: 23 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Christian William Kent
Change date: 2012-02-23
Documents
Appoint person secretary company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lorraine Elizabeth Young
Documents
Capital allotment shares
Date: 21 Dec 2011
Action Date: 16 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-16
Capital : 500,401 GBP
Documents
Capital allotment shares
Date: 04 Nov 2011
Action Date: 07 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-07
Capital : 500,401 GBP
Documents
Capital allotment shares
Date: 28 Jul 2011
Action Date: 14 Jun 2011
Category: Capital
Type: SH01
Capital : 500,401 GBP
Date: 2011-06-14
Documents
Accounts with accounts type full
Date: 21 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 03 Jun 2011
Action Date: 21 Mar 2011
Category: Capital
Type: SH01
Capital : 500,401 GBP
Date: 2011-03-21
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2011
Action Date: 28 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-28
Documents
Resolution
Date: 20 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Oct 2010
Action Date: 30 Sep 2010
Category: Capital
Type: SH01
Capital : 450,401 GBP
Date: 2010-09-30
Documents
Accounts with accounts type full
Date: 26 May 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 17 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christian William Kent
Documents
Appoint person director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Edward Anstee
Documents
Capital allotment shares
Date: 07 May 2010
Action Date: 30 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-30
Capital : 450,401 GBP
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2010
Action Date: 28 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-28
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 28 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matt Christensen
Change date: 2010-03-28
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 28 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-28
Officer name: Mr John William Greenhalgh
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 28 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Elwyn Sandell Davies
Change date: 2010-03-28
Documents
Change registered office address company with date old address
Date: 30 Mar 2010
Action Date: 30 Mar 2010
Category: Address
Type: AD01
Old address: Pacific House Mcgrigors 70 Wellington House Glasgow Lanarkshire G2 6SB Uk
Change date: 2010-03-30
Documents
Appoint person director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Lafferty
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david walton masters
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 03/07/09\gbp si 100000@1=100000\gbp ic 300401/400401\
Documents
Accounts with accounts type full
Date: 17 Jun 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
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