MAXI HOMES LIMITED
Overview
| Company Name | MAXI HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210983 |
| 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 MAXI HOMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAXI HOMES LIMITED located?
| Registered Office Address | Elliot House Kilwinning Road KA12 8TG Irvine Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXI HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (817) LIMITED | Sep 13, 2000 | Sep 13, 2000 |
What are the latest accounts for MAXI HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MAXI HOMES LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for MAXI HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Appointment of Mrs Carrieanne Rogerson as a secretary on Oct 27, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Logan as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Cessation of Gerald Elliott Atkinson as a person with significant control on Oct 06, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Appointment of Mrs Carrieanne Rogerson as a director on May 07, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gerald Elliott Atkinson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MAXI HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERSON, Carrieanne | Secretary | Elliot House Kilwinning Road KA12 8TG Irvine Ayrshire | 301986310001 | |||||||
| ATKINSON, Gerald Elliott | Director | Chapel Park House 16 Ewenfield Road KA7 2QB Ayr Ayrshire | Scotland | British | Chief Executive | 9582450003 | ||||
| ATKINSON, Ruth Elizabeth | Director | Chapel Park House 16 Ewenfield Road KA7 2QB Ayr Ayrshire | Scotland | British | Company Director | 644530002 | ||||
| ROGERSON, Carrieanne | Director | Elliot House Kilwinning Road KA12 8TG Irvine Ayrshire | Scotland | British | Finance Director | 268343670001 | ||||
| BELL, Graeme Davie | Secretary | 1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow | British | Company Director | 37530340003 | |||||
| LOGAN, Catherine | Secretary | 5 Steeples View KA10 6UF Troon Ayrshire | British | Accountant | 87843710001 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BELL, Graeme Davie | Director | 1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow | Scotland | British | Company Director | 37530340003 | ||||
| CRAWFORD, Douglas James | Nominee Director | 37 The Steils EH10 5XD Edinburgh | British | 900017100001 |
Who are the persons with significant control of MAXI HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gerald Elliott Atkinson | Apr 06, 2016 | Elliot House Kilwinning Road KA12 8TG Irvine Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Maxi Group Ltd | Apr 06, 2016 | Kilwinning Road KA12 8TG Irvine Elliott House 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