MAVEN PROPERTY INVESTMENTS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MAVEN PROPERTY INVESTMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MAVEN PROPERTY INVESTMENTS LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: SC299736. The accounts status is FULL and accounts are next due on 28/02/2025.
MAVEN PROPERTY INVESTMENTS LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: SC299736. The accounts status is FULL and accounts are next due on 28/02/2025.
MAVEN PROPERTY INVESTMENTS LIMITED - GLASGOW
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FIRST FLOOR KINTYRE HOUSE
GLASGOW
G2 2LW
This Company Originates in : United Kingdom
Previous trading names include:
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED (until 13/12/2017)
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED (until 13/12/2017)
PACIFIC SHELF 1373 LIMITED (until 04/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ALEXANDER KENNEDY | Nov 1969 | British | Director | 2013-04-04 | CURRENT |
MR WILLIAM ROBERT NIXON | Apr 1963 | British | Director | 2013-04-04 | CURRENT |
MR PAUL MCPHIE JOHNSTON | Nov 1972 | Scottish | Director | 2021-04-22 | CURRENT |
MR COLIN JAMES ANDERSON | Sep 1975 | British | Director | 2021-04-22 | CURRENT |
MR JOHN CHRISTIAN WILLIAM KENT | May 1955 | British | Director | 2010-05-11 UNTIL 2013-04-04 | RESIGNED |
MRS LORRAINE ELIZABETH YOUNG | Secretary | 2012-01-16 UNTIL 2013-04-04 | RESIGNED | ||
SUSAN MAY DAVIES | Apr 1965 | British | Director | 2006-06-27 UNTIL 2008-11-07 | RESIGNED |
MR ANDREW RICHARD WHITELEY | Jan 1973 | British | Director | 2021-04-22 UNTIL 2022-09-16 | RESIGNED |
STELLA PANU | Jul 1973 | British | Director | 2013-04-04 UNTIL 2016-10-10 | RESIGNED |
MR DAVID RALPH WALTON MASTERS | Sep 1943 | British | Director | 2009-05-13 UNTIL 2009-09-03 | RESIGNED |
SUSAN MAY DAVIES | Apr 1965 | British | Secretary | 2006-06-27 UNTIL 2008-11-18 | RESIGNED |
MR HENRY LAFFERTY | Jul 1953 | British | Director | 2009-10-16 UNTIL 2013-04-04 | RESIGNED |
MR JOHN WILLIAM GREENHALGH | Jun 1936 | British | Director | 2007-10-31 UNTIL 2013-04-04 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2006-03-28 UNTIL 2006-06-27 | RESIGNED | ||
MR MATT CHRISTENSEN | Sep 1969 | Us | Director | 2007-01-01 UNTIL 2013-04-04 | RESIGNED |
MR ROBERT ELWYN SANDELL DAVIES | Mar 1953 | British | Director | 2006-06-27 UNTIL 2015-10-30 | RESIGNED |
JOHN ALAN CARRICK SMITH | Aug 1957 | British | Director | 2007-01-01 UNTIL 2009-05-13 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 2010-05-11 UNTIL 2013-04-04 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2006-03-28 UNTIL 2006-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maven Capital Investments Limited | 2016-06-30 | Glasgow | Ownership of shares 75 to 100 percent |