MAXIMEDIA LIMITED
Overview
| Company Name | MAXIMEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC160027 |
| 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 MAXIMEDIA LIMITED?
- (7499) /
Where is MAXIMEDIA LIMITED located?
| Registered Office Address | 6 Atholl Crescent Perth PH1 5JN Perthshire, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXIMEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXIMEDIA (SCOTLAND) LTD. | Aug 28, 1995 | Aug 28, 1995 |
What are the latest accounts for MAXIMEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for MAXIMEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 28, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed maximedia (scotland) LTD.\certificate issued on 12/03/04 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Who are the officers of MAXIMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | George Street EH2 3ES Edinburgh 107 United Kingdom |
| 42680350002 | ||||||||||
| O CONNOR, Alexander Ian Nugent | Director | 94 Montgomery Street EH7 5HE Edinburgh | Scotland | British | 44357660004 | |||||||||
| O CONNOR, Alexander Ian Nugent | Secretary | 94 Montgomery Street EH7 5HE Edinburgh | British | 44357660004 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| COLLINGSWOOD, Stewart | Director | 342 South Gyle Mains EH12 9ET Edinburgh Midlothian | Scotland | British | 82126950001 | |||||||||
| DALE, George Cochrane | Director | 47 Bonaly Crescent Colinton EH13 0EP Edinburgh Midlothian | Scotland | British | 82126940001 | |||||||||
| HEATHCOTE, Katrina | Director | 4 Syme Place EH10 5GA Edinburgh Midlothian | British | 79855890001 | ||||||||||
| HENEY, James Stewart Mcvicker | Director | 109 Malbet Park EH16 6WB Edinburgh Midlothian | Scotland | British | 54962780003 | |||||||||
| O'CONNOR, Richard Niel Nugent | Director | 2 Eyre Crescent EH3 5ET Edinburgh | British | 77118840001 | ||||||||||
| O'CONNOR, Walter James | Director | The Lowes Farm PH8 0HH Dunkeld Perthshire | British | 68515800001 | ||||||||||
| RIDDLE, Philip Keitch | Director | 79/3 Braid Avenue EH10 6ED Edinburgh Midlothian | Scotland | British | 71053280004 |
Does MAXIMEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 07, 2000 Delivered On Jul 18, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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