MAVEN (CL) LIMITED

SC392008
FIRST FLOOR, KINTYRE HOUSE, 205 WEST GEORGE STREET GLASGOW G2 2LW

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 14 Buy now
15 May 2024 officers Termination of appointment of director (George Ramsay Duff) 1 Buy now
15 May 2024 officers Appointment of director (Mr Paul Mcphie Johnston) 2 Buy now
15 May 2024 officers Appointment of director (Mr Colin James Anderson) 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 14 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 14 Buy now
28 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 11 Buy now
03 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 33 Buy now
10 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
10 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 11 Buy now
08 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 33 Buy now
08 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
08 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 11 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/19 33 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/01/19 3 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/01/19 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 accounts Annual Accounts 2 Buy now
02 Feb 2017 officers Change of particulars for director (Mr George Ramsay Duff) 2 Buy now
15 Sep 2016 accounts Annual Accounts 2 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
05 Nov 2015 accounts Annual Accounts 2 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
28 Oct 2014 accounts Annual Accounts 2 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
01 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
05 Feb 2013 accounts Annual Accounts 2 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
04 Feb 2013 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
24 Jan 2013 accounts Annual Accounts 3 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Apr 2012 resolution Resolution 14 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
10 Feb 2011 officers Appointment of director (George Ramsay Duff) 3 Buy now
09 Feb 2011 resolution Resolution 14 Buy now
08 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
08 Feb 2011 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
08 Feb 2011 officers Termination of appointment of director (Donald Munro) 1 Buy now
21 Jan 2011 incorporation Incorporation Company 17 Buy now