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Company Information for

MAVEN AMBASSADOR LIMITED

Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB,
Company Registration Number
SC553139
Private Limited Company
Liquidation

Company Overview

About Maven Ambassador Ltd
MAVEN AMBASSADOR LIMITED was founded on 2016-12-21 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Maven Ambassador Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAVEN AMBASSADOR LIMITED
 
Legal Registered Office
Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
 
Filing Information
Company Number SC553139
Company ID Number SC553139
Date formed 2016-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 
Return next due 18/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-21 12:55:35
Primary Source:Companies House
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Companies with same name MAVEN AMBASSADOR LIMITED
The following companies were found which have the same name as MAVEN AMBASSADOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAVEN AMBASSADOR RENFREW LIMITED KINTYRE HOUSE, 205 WEST GEORGE STREET GLASGOW G2 2LW Active Company formed on the 2017-01-09
MAVEN AMBASSADOR CLACKMANNAN LIMITED KINTYRE HOUSE, 205 WEST GEORGE STREET GLASGOW G2 2LW Active Company formed on the 2017-01-09

Company Officers of MAVEN AMBASSADOR LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES ANDERSON
 Director 2016-12-21
PAUL MCPHIE JOHNSTON
 Director 2016-12-21
WILLIAM ALEXANDER KENNEDY
 Director 2016-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES ANDERSON HORIZON CEREMONIES LIMITED Director 2017-05-31 CURRENT 2015-12-11 Active
COLIN JAMES ANDERSON RESPECT CREMATORIA LTD Director 2017-05-31 CURRENT 2008-09-29 Active
COLIN JAMES ANDERSON MAVEN AMBASSADOR CLACKMANNAN LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
COLIN JAMES ANDERSON MAVEN AMBASSADOR RENFREW LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PAUL MCPHIE JOHNSTON MAVEN AMBASSADOR CLACKMANNAN LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PAUL MCPHIE JOHNSTON MAVEN AMBASSADOR RENFREW LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PAUL MCPHIE JOHNSTON MAVEN CAPITAL DHG (TRADING) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
PAUL MCPHIE JOHNSTON THE SHEDS SOCCER CENTRES LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-03-15
PAUL MCPHIE JOHNSTON BOWMONT CAPITAL LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
PAUL MCPHIE JOHNSTON MCTH (TRADING) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
PAUL MCPHIE JOHNSTON GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED Director 2013-12-01 CURRENT 2011-09-05 Liquidation
PAUL MCPHIE JOHNSTON HAYBURN CAPITAL LIMITED Director 2013-02-18 CURRENT 2007-12-20 Active
PAUL MCPHIE JOHNSTON IMAGINE LAND (KILMAGADWOOD) LIMITED Director 2012-12-31 CURRENT 2008-03-29 Dissolved 2015-05-29
PAUL MCPHIE JOHNSTON IMAGINE LAND GROUP LIMITED Director 2008-04-24 CURRENT 2008-03-29 Dissolved 2016-04-05
WILLIAM ALEXANDER KENNEDY TRADE PARK PROPERTY COMPANY PLC Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
WILLIAM ALEXANDER KENNEDY MAVEN NEDF GP LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
WILLIAM ALEXANDER KENNEDY MAVEN MEIF (WM) GP (ONE) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
WILLIAM ALEXANDER KENNEDY MAVEN MEIF (EM) GP (ONE) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
WILLIAM ALEXANDER KENNEDY MAVEN MEIF (EM) GP LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
WILLIAM ALEXANDER KENNEDY MAVEN GPCO 2 LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
WILLIAM ALEXANDER KENNEDY FINANCE DURHAM GP LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
WILLIAM ALEXANDER KENNEDY NPIF NW EQUITY (GP) LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
WILLIAM ALEXANDER KENNEDY MAVEN AMBASSADOR CLACKMANNAN LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
WILLIAM ALEXANDER KENNEDY MAVEN AMBASSADOR RENFREW LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
WILLIAM ALEXANDER KENNEDY GROWTH CAPITAL VENTURES LIMITED Director 2016-12-01 CURRENT 2012-07-24 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL DHG (TRADING) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL SECURITY TRUSTEE LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL SHD (TRADING) LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL CARDIFF TRUSTEE LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL BATH STREET (TRADING) LIMITED Director 2015-03-10 CURRENT 2014-06-24 Dissolved 2018-01-09
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL (TH) LTD Director 2014-03-07 CURRENT 2014-03-07 Active
WILLIAM ALEXANDER KENNEDY MCCH (TRADING) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2018-01-23
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED Director 2013-10-23 CURRENT 2012-05-08 Dissolved 2018-01-23
WILLIAM ALEXANDER KENNEDY GMLF GP LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
WILLIAM ALEXANDER KENNEDY MAVEN PROPERTY INVESTMENTS LIMITED Director 2013-04-04 CURRENT 2006-03-28 Active
WILLIAM ALEXANDER KENNEDY LOCHALSH INVESTMENTS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2017-10-07
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL INVESTMENTS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
WILLIAM ALEXANDER KENNEDY MAVEN SLF FP LIMITED Director 2011-02-22 CURRENT 2011-01-18 Active
WILLIAM ALEXANDER KENNEDY SLF GP LIMITED Director 2011-01-26 CURRENT 2011-01-18 Active
WILLIAM ALEXANDER KENNEDY WOODLANDS PERSONAL MANAGEMENT LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2017-10-24
WILLIAM ALEXANDER KENNEDY HOMESTON CAPITAL MANAGEMENT LIMITED Director 2010-03-22 CURRENT 2010-03-22 Dissolved 2015-07-24
WILLIAM ALEXANDER KENNEDY MAVEN CO-INVEST GP LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
WILLIAM ALEXANDER KENNEDY MAVEN NOMINEE LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
WILLIAM ALEXANDER KENNEDY CFE A GENERAL PARTNER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
WILLIAM ALEXANDER KENNEDY CFE A FP GENERAL PARTNER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21Error
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM Kintyre House, 205 West George Street Glasgow G2 2LW United Kingdom
2022-04-11LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-31
2021-12-31CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-1331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19AA01Current accounting period extended from 31/03/21 TO 31/05/21
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-05-22CH01Director's details changed for Mr William Alexander Kennedy on 2020-05-22
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5531390002
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14SH0119/04/19 STATEMENT OF CAPITAL GBP 195.00
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-12PSC07CESSATION OF MAVEN CAPITAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12PSC02Notification of Maven Capital (Ambassador Homes) Lp as a person with significant control on 2018-12-12
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AA01Current accounting period extended from 31/12/17 TO 31/03/18
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 95
2018-01-26SH0622/01/18 STATEMENT OF CAPITAL GBP 95.00
2018-01-26SH0622/01/18 STATEMENT OF CAPITAL GBP 95.00
2018-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2018-01-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-24SH03Purchase of own shares
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-28PSC05Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on 2017-12-13
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5531390002
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5531390001
2017-11-08MEM/ARTSARTICLES OF ASSOCIATION
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 95
2017-09-06SH0116/08/17 STATEMENT OF CAPITAL GBP 95.00
2017-09-06RES01ADOPT ARTICLES 06/09/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21NEWINCNew incorporation
2016-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to MAVEN AMBASSADOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAVEN AMBASSADOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MAVEN AMBASSADOR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAVEN AMBASSADOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAVEN AMBASSADOR LIMITED
Trademarks
We have not found any records of MAVEN AMBASSADOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVEN AMBASSADOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MAVEN AMBASSADOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAVEN AMBASSADOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAVEN AMBASSADOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAVEN AMBASSADOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2LB