MAXI PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MAXI PROPERTIES LIMITED
COMPANY NUMBER
SC401355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/06/2011
25/07/2011
DUNWILCO (1700) LIMITED
AYRSHIRE
KA12 8TG
Elliott House Kilwinning Road
Irvine
Ayrshire
KA12 8TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXI PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXI PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXI PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2011 - Present (13 years and 3 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
27/07/2011 - Present (13 years and 3 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
27/10/2014 - Present (10years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
26/03/2015 - Present (9 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 10/06/2023 | New Confirmation Statement filed |
| 09/11/2022 | Catherine Logan (916209280) has left the board |
| 09/11/2022 | New Company Secretary Carrieanne Rogerson (930198644) Appointed |
| 31/05/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Carrieanne Rogerson (926834367) Appointed |
| 18/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Douglas Finlay Atkinson (906840122) Appointed |
| 19/12/2014 | Richard Elliott Atkinson (919253271) has left the board |
| 19/12/2014 | New Board Member Richard Elliott Atkinson (916118275) Appointed |
| 13/11/2014 | New Board Member Richard Elliott Atkinson (919253271) Appointed |
| 30/06/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
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