MAXIIM LIMITED
Overview
| Company Name | MAXIIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213667 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAXIIM LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAXIIM LIMITED located?
| Registered Office Address | 168 Bath Street G2 4TP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXIIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL PDA LTD. | Apr 29, 2002 | Apr 29, 2002 |
| EUROCOM MOBILE COMMUNICATIONS LIMITED | Dec 11, 2000 | Dec 11, 2000 |
What are the latest accounts for MAXIIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for MAXIIM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2024 |
What are the latest filings for MAXIIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Jennifer Margaret Antliff as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 19 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL to 168 Bath Street Glasgow G2 4TP on May 28, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC2136670004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2136670005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Michael Antliff as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Margaret Antliff as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Ailsa 25 Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of The Works Factory as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan John Walker as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Craig Owens as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Antliff as a director on Oct 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracey Stark as a director on Aug 18, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MAXIIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTLIFF, Mark Whitelaw | Secretary | 1 Rockburn Drive Clarkston G76 7PE Glasgow Lanarkshire | British | 73966390002 | ||||||
| ANTLIFF, Mark Whitelaw | Director | Bath Street G2 4TP Glasgow 168 | Scotland | British | 73966390002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ANTLIFF, Jennifer Margaret | Director | Bath Street G2 4TP Glasgow 168 | Scotland | Scottish | 307129910001 | |||||
| ANTLIFF, Michael | Director | Law Place Nerston Industrial Estate G74 4QL East Kilbride 19 Glasgow | Scotland | British | 275798080001 | |||||
| CUMMING, Dale Andrew | Director | 28 Campsie Dean Road Blanefield G63 9BN Glasgow | Scotland | British | 65433040008 | |||||
| HUNTER, Chris | Director | 3 Barbush Place ML10 6JQ Strathaven Lanarkshire | Scotland | British | 164823800001 | |||||
| OWENS, Craig | Director | Law Place Nerston Industrial Estate G74 4QL East Kilbride 19 Glasgow | Scotland | British | 209861340001 | |||||
| STARK, Tracey Ann | Director | Law Place Nerston Industrial Estate G74 4QL East Kilbride 19 Glasgow | United Kingdom | Scottish | 189891230001 | |||||
| THOMAS, Mark Shane | Director | Law Place Nerston Industrial Estate G74 4QL East Kilbride 19 Glasgow | Scotland | British | 164388520001 | |||||
| WALKER, Alan John | Director | Law Place Nerston Industrial Estate G74 4QL East Kilbride 19 Glasgow | Scotland | British | 152331610001 | |||||
| WATERS, Frank Vincent | Director | Cottage Thornton Road Thornton Hall G74 5AL Glasgow Thornton Farm Lanarkshire | Scotland | British | 176838550001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MAXIIM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ailsa 25 Limited | May 31, 2023 | 65 Haymarket Terrace EH12 5HD Edinburgh City Point Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Works Factory | Apr 06, 2016 | Law Place Nerston Industrial Estate, East Kilbride G74 4QL Glasgow 19 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MAXIIM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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