MAXHOLM DEVELOPMENTS LIMITED
Overview
| Company Name | MAXHOLM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC252626 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAXHOLM DEVELOPMENTS LIMITED?
- (7487) /
Where is MAXHOLM DEVELOPMENTS LIMITED located?
| Registered Office Address | KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXHOLM DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOWERPICNIC LIMITED | Jul 11, 2003 | Jul 11, 2003 |
What are the latest accounts for MAXHOLM DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What is the status of the latest annual return for MAXHOLM DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for MAXHOLM DEVELOPMENTS 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 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Ranald Burnett as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Steven Pottinger as a director | 1 pages | TM01 | ||||||||||||||||||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||||||||||||||||||
Registered office address changed from * 11 Brae Park Edinburgh EH4 6DJ United Kingdom* on Mar 23, 2011 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Armando De Mello as a director | 2 pages | TM01 | ||||||||||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Feb 25, 2011
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2011
| 3 pages | SH01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Director's details changed for Armando De Mello on Jul 11, 2010 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Thistle Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from * Burnett Ws 15 Montagu Terrace Edinburgh EH3 5QR* on Nov 09, 2010 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||||||
Who are the officers of MAXHOLM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTINGER, Steven Charles | Secretary | 12 Dean Park Crescent EH4 1PH Edinburgh | British | 47734750002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| THISTLE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Thistle Court 1/2 Thistle Street EH2 1DD Edinburgh Lothian | 101269430001 | |||||||
| BURNETT, Ranald James Roger | Director | Sunbury Street EH4 3BU Edinburgh 26/3 United Kingdom | Scotland | British | 63058050006 | |||||
| DE MELLO, Armando | Director | 15 Joppa Grove EH15 2HX Edinburgh | United Kingdom | British | 99741090002 | |||||
| POTTINGER, Steven Charles | Director | 11 Brae Park Cramond EH4 6DJ Edinburgh | United Kingdom | British | 47734750005 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does MAXHOLM DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 08, 2009 Delivered On Sep 14, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at maxholm road, kilmarnock AYR25847. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 11, 2003 Delivered On Aug 14, 2003 | 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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Does MAXHOLM DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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