MAX INTEGRATED SYSTEMS LIMITED

Overview

Company Name	MAX INTEGRATED SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC251109
Jurisdiction	Scotland
Date of Creation	Jun 13, 2003
Date of Cessation	Dec 09, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Unit 20, Strathclyde Business Centre, 120 Carstairs St G40 4JD Glasgow
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Dec 09, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 09, 2011	Notice of final meeting of creditors	2 pages	4.17(Scot)

May 06, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

May 06, 2010	Notice of winding up order	1 pages	4.2(Scot)

Dec 21, 2009	Annual return made up to Jun 13, 2009 with full list of shareholders	3 pages	AR01

Jul 06, 2009	legacy	3 pages	363a

Jun 26, 2009	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Feb 04, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 03, 2009	Accounts made up to Mar 31, 2007	2 pages	AA

Dec 19, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 30, 2008	legacy	3 pages	410(Scot)

Aug 09, 2007	legacy	2 pages	363a
Jun 29, 2007	legacy	2 pages	363a
Jun 29, 2007	legacy	1 pages	288b
Jun 29, 2007	legacy	1 pages	288a
Jun 29, 2007	legacy	1 pages	288a
Jun 29, 2007	legacy	1 pages	288b
Jan 31, 2007	Accounts made up to Mar 31, 2006	4 pages	AA
Mar 22, 2006	legacy	6 pages	363s
Sep 23, 2005	Accounts made up to Mar 31, 2005	1 pages	AA
Sep 23, 2005	legacy	1 pages	225
Jun 08, 2005	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 02, 2005	legacy	6 pages	363s
Jun 02, 2005	Accounts made up to Jun 30, 2004	1 pages	AA
Nov 12, 2004	First Gazette notice for compulsory strike-off	1 pages	GAZ1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Georgina 40 New Edinburgh Road Uddingston G71 6BS Glasgow	Jun 07, 2006		Secretary	40 New Edinburgh Road Uddingston G71 6BS Glasgow		British		Director	87152260001
ANDERSON, William Henderson 40 New Edinburgh Road Uddingston G71 6BS Glasgow	Jun 07, 2006		Director	40 New Edinburgh Road Uddingston G71 6BS Glasgow	Scotland	British	1958-8	Company Director	71173450002
ANDERSON, William Henderson 40 New Edinburgh Road Uddingston G71 6BS Glasgow	Jun 13, 2003	Jun 07, 2006	Secretary	40 New Edinburgh Road Uddingston G71 6BS Glasgow		British		Manager	71173450002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 13, 2003	Jun 17, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
ANDERSON, Georgina 40 New Edinburgh Road Uddingston G71 6BS Glasgow	Jun 13, 2003	Jun 07, 2006	Director	40 New Edinburgh Road Uddingston G71 6BS Glasgow	Britain	British	1959-2	Director	87152260001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 13, 2003	Jun 17, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 27, 2008 Delivered On Aug 30, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 30, 2008Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth W Pattullo 3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow

Notes	scottish-insolvency-info

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