3 MAX PROPERTY COMPANY LIMITED
Overview
| Company Name | 3 MAX PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC146526 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3 MAX PROPERTY COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 3 MAX PROPERTY COMPANY LIMITED located?
| Registered Office Address | The Old School 189 Old Shettleston Road G32 7HN Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3 MAX PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECORDASSIST LIMITED | Sep 16, 1993 | Sep 16, 1993 |
What are the latest accounts for 3 MAX PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for 3 MAX PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | MG03s | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
Who are the officers of 3 MAX PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMAHON, Stephen Thomas | Secretary | 48 Vorlich Crescent FK17 8JE Callander | British | Shopfitters Joiners Builders | 36438190002 | |||||
| MCMAHON, Paul Kerr | Director | 2a Bellevue Road Kirkintilloch G66 1AL Glasgow | Scotland | British | Shopfitters Joiner Builder | 36438100003 | ||||
| MCMAHON, Stephen Thomas | Director | 48 Vorlich Crescent FK17 8JE Callander | Scotland | British | Shopfitters Joiners Builders | 36438190002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCCORMACK, Alfred Edward | Director | 2 Coltmuir Crescent Bishopbriggs G64 2SY Glasgow | British | Shopfitters Joiner Builder | 36438180001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of 3 MAX PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Thomas Mcmahaon | Sep 01, 2016 | The Old School 189 Old Shettleston Road G32 7HN Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Paul Kerr Mcmahon | Sep 01, 2016 | The Old School 189 Old Shettleston Road G32 7HN Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alfred Edward Mccormack | Sep 01, 2016 | The Old School 189 Old Shettleston Road G32 7HN Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does 3 MAX PROPERTY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 21, 2000 Delivered On Feb 04, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 189/235 old shettleston road, glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 03, 1999 Delivered On Nov 12, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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