MAXIMILLION EVENTS LIMITED
Overview
| Company Name | MAXIMILLION EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC111004 |
| 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 MAXIMILLION EVENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAXIMILLION EVENTS LIMITED located?
| Registered Office Address | MAXIMILLION Newbridge Industrial Estate Newbridge EH28 8PJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXIMILLION EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER STRACHAN LIMITED | Jun 28, 1989 | Jun 28, 1989 |
| BUSITEC (GLASGOW) LIMITED | May 06, 1988 | May 06, 1988 |
What are the latest accounts for MAXIMILLION EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MAXIMILLION EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for MAXIMILLION EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ross Stewart Gardiner as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Ross Stewart Gardiner as a director on Aug 23, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sarah Rosalind Esslemont as a director on Aug 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Liston Strachan as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ross Gardiner as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Rosalind Esslemont as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Notification of Maximillion Employee Ownership Trustee Limited as a person with significant control on Apr 16, 2025 | 2 pages | PSC02 | ||
Cessation of John Liston Strachan as a person with significant control on Apr 16, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Nov 30, 2024 | 14 pages | AA | ||
Termination of appointment of Emily Lucinda Strachan as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lily Eileen Isabel Strachan as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Harvey Liston Strachan as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Miss Lily Eileen Isabel Strachan as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Harvey Liston Strachan as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 13 pages | AA | ||
Change of details for Mr John Liston Strachan as a person with significant control on Mar 31, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Nov 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 16 pages | AA | ||
Who are the officers of MAXIMILLION EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, John Liston | Secretary | Harperrig House EH27 8DH Kirknewton Westlothian | British | 1045530003 | ||||||
| ESSLEMONT, Sarah Rosalind | Director | Newbridge EH28 8PJ Edinburgh Newbridge Industrial Estate | Scotland | British | 339818840001 | |||||
| ALEXANDER, James Firth | Director | 8 Eton Terrace EH4 1QD Edinburgh | Scotland | British | 1045520001 | |||||
| ANDERSON, Matthew John Kenneth | Director | Edenside West End, Strathmiglo KY14 7PX Cupar Fife | British | 1375100003 | ||||||
| ESSLEMONT, Sarah Rosalind | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Unit 2a Newbridge Industrial Estate Scotland | Scotland | British | 215942980001 | |||||
| GARDINER, Ross Stewart | Director | Newbridge EH28 8PJ Edinburgh Newbridge Industrial Estate | Scotland | British | 272842110001 | |||||
| GARDINER, Ross Stewart | Director | Newbridge EH28 8PJ Edinburgh Newbridge Industrial Estate | Scotland | British | 272842110001 | |||||
| STEWART, John Cameron | Director | 17 Mayfield Terrace EH9 1RY Edinburgh Midlothian | Scotland | British | 71922530001 | |||||
| STRACHAN, Emily Lucinda | Director | Harperrig House EH27 8DH Kirknewton Westlothian | Scotland | British | 1375110002 | |||||
| STRACHAN, Harvey Liston | Director | Newbridge EH28 8PJ Edinburgh Newbridge Industrial Estate | Scotland | British | 329020320001 | |||||
| STRACHAN, John Liston | Director | Harperrig House EH27 8DH Kirknewton Westlothian | Scotland | British | 1045530003 | |||||
| STRACHAN, Lily Eileen Isabel | Director | Newbridge EH28 8PJ Edinburgh Newbridge Industrial Estate | Scotland | British | 329020450001 |
Who are the persons with significant control of MAXIMILLION EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maximillion Employee Ownership Trustee Limited | Apr 16, 2025 | Newbridge Industrial Estate EH28 8PJ Newbridge Unit 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Liston Strachan | Dec 01, 2016 | Newbridge EH28 8PJ Edinburgh Newbridge Industrial Estate | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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