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Home > Scotland > MAVEN AMBASSADOR RENFREW LIMITED
Company Information for

MAVEN AMBASSADOR RENFREW LIMITED

KINTYRE HOUSE, 205, WEST GEORGE STREET, GLASGOW, G2 2LW,
Company Registration Number
SC553954
Private Limited Company
Active

Company Overview

About Maven Ambassador Renfrew Ltd
MAVEN AMBASSADOR RENFREW LIMITED was founded on 2017-01-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Maven Ambassador Renfrew Limited is a Private Limited Company registered in UNITED KINGDOM 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 RENFREW LIMITED
 
Legal Registered Office
KINTYRE HOUSE, 205
WEST GEORGE STREET
GLASGOW
G2 2LW
 
Filing Information
Company Number SC553954
Company ID Number SC553954
Date formed 2017-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 06/02/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB260043644  
Last Datalog update: 2024-02-05 21:44:42
Primary Source:Companies House
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Company Officers of MAVEN AMBASSADOR RENFREW LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES ANDERSON
Director 2017-01-09
PAUL MCPHIE JOHNSTON
Director 2017-01-09
WILLIAM ALEXANDER KENNEDY
Director 2017-01-09

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 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Liquidation
PAUL MCPHIE JOHNSTON MAVEN AMBASSADOR CLACKMANNAN LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PAUL MCPHIE JOHNSTON MAVEN AMBASSADOR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Liquidation
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 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Liquidation
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
2024-01-09CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-12-1431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/22, 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
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
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 SC5539540003
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-18PSC05Change of details for Maven Ambassador Limited as a person with significant control on 2018-12-18
2018-12-18PSC07CESSATION OF MAVEN PROPERTY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18PSC02Notification of Maven Ambassador Limited as a person with significant control on 2018-12-18
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AA01Current accounting period extended from 31/01/18 TO 31/03/18
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-10PSC05Change 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 SC5539540003
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5539540002
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5539540001
2017-11-08MEM/ARTSARTICLES OF ASSOCIATION
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06SH0116/08/17 STATEMENT OF CAPITAL GBP 100.00
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09NEWINCNew incorporation
2017-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MAVEN AMBASSADOR RENFREW 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 RENFREW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MAVEN AMBASSADOR RENFREW LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAVEN AMBASSADOR RENFREW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAVEN AMBASSADOR RENFREW LIMITED
Trademarks
We have not found any records of MAVEN AMBASSADOR RENFREW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVEN AMBASSADOR RENFREW 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 (41202 - Construction of domestic buildings) as MAVEN AMBASSADOR RENFREW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAVEN AMBASSADOR RENFREW 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 RENFREW 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 RENFREW 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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