GROSS.MAX. LTD.
Overview
| Company Name | GROSS.MAX. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC280154 |
| 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 GROSS.MAX. LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GROSS.MAX. LTD. located?
| Registered Office Address | 5 Northumberland Street North West Lane EH3 6JL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSS.MAX. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GROSS.MAX. LTD.?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for GROSS.MAX. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with updates | 5 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Feb 10, 2023
| 4 pages | SH06 | ||
Registered office address changed from 6 Waterloo Place Edinburgh EH1 3BG to 5 Northumberland Street North West Lane Edinburgh EH3 6JL on Feb 15, 2023 | 2 pages | AD01 | ||
Change of details for Mr Eelco Douglas Hooftman as a person with significant control on Feb 10, 2023 | 2 pages | PSC04 | ||
Change of details for Miss Bridget Baines as a person with significant control on Feb 10, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Miss Bridget Baines on Feb 10, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Eelco Douglas Hooftman on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Bridget Baines on Feb 10, 2023 | 2 pages | CH01 | ||
Cessation of Nigel James Sampey as a person with significant control on Feb 10, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Nigel James Sampey as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Miss Bridget Baines on Feb 21, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Director's details changed for Nigel James Sampey on Apr 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Eelco Douglas Hooftman on Apr 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Bridget Baines on Apr 27, 2020 | 2 pages | CH01 | ||
Who are the officers of GROSS.MAX. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Bridget | Secretary | Northumberland Street North West Lane EH3 6JL Edinburgh 5 United Kingdom | British | 107718910002 | ||||||
| BAINES, Bridget | Director | Northumberland Street North West Lane EH3 6JL Edinburgh 5 United Kingdom | Scotland | British | 107718910002 | |||||
| HOOFTMAN, Eelco Douglas | Director | Northumberland Street North West Lane EH3 6JL Edinburgh 5 United Kingdom | Scotland | Dutch | 107718840001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| SAMPEY, Nigel James | Director | 6 Waterloo Place Edinburgh EH1 3BG | United Kingdom | British | 107718700001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of GROSS.MAX. LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel James Sampey | Apr 06, 2016 | 6 Waterloo Place Edinburgh EH1 3BG | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Bridget Baines | Apr 06, 2016 | Northumberland Street North West Lane EH3 6JL Edinburgh 5 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Eelco Douglas Hooftman | Apr 06, 2016 | Northumberland Street North West Lane EH3 6JL Edinburgh 5 United Kingdom | No |
Nationality: Dutch Country of Residence: Scotland | |||
Natures of Control
| |||
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