MARIXIN (INVERNESS) LIMITED

MARIXIN (INVERNESS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARIXIN (INVERNESS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC098274
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARIXIN (INVERNESS) LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MARIXIN (INVERNESS) LIMITED located?

    Registered Office Address
    The Tower
    103 High Street
    IV30 1EB Elgin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARIXIN (INVERNESS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MARIXIN (INVERNESS) LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for MARIXIN (INVERNESS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to The Tower 103 High Street Elgin IV30 1EB on Jun 04, 2024

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on May 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Change of details for Christina Clark Galloway Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on May 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Appointment of Miss Kirsty Thomson as a director on Mar 31, 2022

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on May 26, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 26, 2020 with updates

    4 pagesCS01

    Director's details changed for Christina Clark Galloway Smith on May 26, 2020

    2 pagesCH01

    Change of details for Christina Clark Galloway Smith as a person with significant control on May 26, 2020

    2 pagesPSC04

    Director's details changed for Christina Clark Galloway Smith on May 26, 2020

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Director's details changed for Christina Clark Galloway Smith on Nov 08, 2019

    2 pagesCH01

    Change of details for Christina Clark Galloway Smith as a person with significant control on Nov 08, 2019

    2 pagesPSC04

    Director's details changed for Christina Clark Galloway Smith on Nov 08, 2019

    2 pagesCH01

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Who are the officers of MARIXIN (INVERNESS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Evelyn Galloway
    Seaforth
    Stotfield Road
    IV31 6QT Lossiemouth
    Secretary
    Seaforth
    Stotfield Road
    IV31 6QT Lossiemouth
    BritishCompany Director129400003
    SMITH, Christina Clark Galloway
    Stotfield Road
    IV31 6QT Lossiemouth
    Culoran
    Moray
    Scotland
    Director
    Stotfield Road
    IV31 6QT Lossiemouth
    Culoran
    Moray
    Scotland
    ScotlandBritish129420001
    THOMSON, Evelyn Galloway
    Seaforth
    Stotfield Road
    IV31 6QT Lossiemouth
    Director
    Seaforth
    Stotfield Road
    IV31 6QT Lossiemouth
    LossiemouthBritish129400003
    THOMSON, Kirsty
    103 High Street
    IV30 1EB Elgin
    The Tower
    Scotland
    Director
    103 High Street
    IV30 1EB Elgin
    The Tower
    Scotland
    ScotlandBritish294795150001
    SMITH, Charles Ellis
    Culoran Stotfield Road
    IV31 6QT Lossiemouth
    Morayshire
    Director
    Culoran Stotfield Road
    IV31 6QT Lossiemouth
    Morayshire
    BritishCompany Director27009270001

    Who are the persons with significant control of MARIXIN (INVERNESS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christina Clark Galloway Smith
    103 High Street
    IV30 1EB Elgin
    The Tower
    Scotland
    Apr 06, 2016
    103 High Street
    IV30 1EB Elgin
    The Tower
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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