MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED

Company number SC423623

Date	Type	Description	View / Download
23 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(6 pages)
29 Mar 2016	AD01	Registered office address changed from Kintyre House 205 West George Street Glasgow G2 2LW to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 29 March 2016	(2 pages)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
20 Jul 2015	SH20	Statement by Directors	(1 page)
20 Jul 2015	SH19	Statement of capital on 20 July 2015 GBP 363,333.00	(4 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jul 2015	CAP-SS	Solvency Statement dated 29/06/15	(1 page)
15 May 2015	AR01	Annual return made up to 8 May 2015 Statement of capital on 2015-05-15 GBP 3,333,333	(15 pages)
02 Apr 2015	MR04	Satisfaction of charge SC4236230001 in full	(1 page)
02 Apr 2015	MR04	Satisfaction of charge SC4236230002 in full	(1 page)
14 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,333,333	(17 pages)
04 Mar 2014	AP01	Appointment of Mr Gerry Campbell More as a director	(3 pages)
24 Feb 2014	AA01	Current accounting period extended from 31 May 2014 to 31 October 2014	(1 page)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 3,333,333.00	(7 pages)
07 Feb 2014	SH08	Change of share class name or designation	(2 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
30 Dec 2013	MR01	Registration of charge 4236230003	(7 pages)
21 Dec 2013	MR01	Registration of charge 4236230001	(7 pages)
21 Dec 2013	MR01	Registration of charge 4236230002	(7 pages)
04 Nov 2013	AP01	Appointment of William Alexander Kennedy as a director	(3 pages)
22 Oct 2013	CERTNM	Company name changed maven eis 1 LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)