MAXIM POWER TOOLS (SCOTLAND) LIMITED
Overview
| Company Name | MAXIM POWER TOOLS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC080609 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAXIM POWER TOOLS (SCOTLAND) LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAXIM POWER TOOLS (SCOTLAND) LIMITED located?
| Registered Office Address | Unit 5 40 Couper Street G4 0DL Inner City Trading Estate Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXIM POWER TOOLS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAXIM POWER TOOLS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for MAXIM POWER TOOLS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander David Kelly as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander David Kelly as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Ross Weir as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Ross Weir as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Change of details for Kilpatrick Fraser Ltd as a person with significant control on Aug 16, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of MAXIM POWER TOOLS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, David Ross | Secretary | 40 Couper Street Inner City Trading Estate G4 0DL Glasgow Unit 5 United Kingdom | 281432230001 | |||||||
| KILPATRICK, Alexander | Director | Unit 5 40 Couper Street G4 0DL Inner City Trading Estate Glasgow | United Kingdom | British | Director | 708270001 | ||||
| WEIR, David Ross | Director | 40 Couper Street Inner City Trading Estate G4 0DL Glasgow Unit 5 United Kingdom | Scotland | British | Contracts Manager | 149824320001 | ||||
| KAVANAGH, Liam Paul | Secretary | 64 Menock Road G44 5SE Glasgow Lanarkshire | British | Accountant | 69360040001 | |||||
| KELLY, Alexander David | Secretary | Unit 5 40 Couper Street G4 0DL Inner City Trading Estate Glasgow | British | 92336080001 | ||||||
| KENNEDY, Neil John | Secretary | 10 Kirkland Park ML10 6AR Strathaven Lanarkshire | British | 55112000001 | ||||||
| BELTON, Alan Douglas | Director | 42 Carron Gardens AB3 2FE Stonehaven Kincardineshire | British | Director | 419690002 | |||||
| KELLY, Alexander David | Director | Unit 5 40 Couper Street G4 0DL Inner City Trading Estate Glasgow | Scotland | British | Director | 146543760002 | ||||
| KENNEDY, Neil John | Director | 10 Kirkland Park ML10 6AR Strathaven Lanarkshire | Scotland | British | Chartered Accountant | 55112000001 | ||||
| YOUNG, Archibald James Martin | Director | 4 Hazel Avenue Kirkintilloch G66 4RP Glasgow Lanarkshire Scotland | British | Sales Manager | 31172130001 |
Who are the persons with significant control of MAXIM POWER TOOLS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilpatrick Fraser Ltd | Apr 06, 2016 | 40 Couper Street G4 0DL Glasgow Unit 5 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0