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MAVEN AMBASSADOR LIMITED

Company number SC553139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
12 Apr 2022 AD01 Registered office address changed from Kintyre House, 205 West George Street Glasgow G2 2LW United Kingdom to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 12 April 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-31
31 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 AA01 Current accounting period extended from 31 March 2021 to 31 May 2021
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
29 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
22 May 2020 CH01 Director's details changed for Mr William Alexander Kennedy on 22 May 2020
27 Feb 2020 MR04 Satisfaction of charge SC5531390001 in full
27 Feb 2020 MR04 Satisfaction of charge SC5531390002 in full
08 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 SH01 Statement of capital following an allotment of shares on 19 April 2019
  • GBP 195.00
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2019 CS01 Confirmation statement made on 20 December 2018 with updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2018 PSC07 Cessation of Maven Property Investments Limited as a person with significant control on 12 December 2018
12 Dec 2018 PSC07 Cessation of Maven Capital Investments Limited as a person with significant control on 12 December 2018
12 Dec 2018 PSC02 Notification of Maven Capital (Ambassador Homes) Lp as a person with significant control on 12 December 2018
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
26 Jan 2018 SH06 Cancellation of shares. Statement of capital on 22 January 2018
  • GBP 95.00
24 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares