MAXMAC TRUSTEES LIMITED
Overview
| Company Name | MAXMAC TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC288314 |
| 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 MAXMAC TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAXMAC TRUSTEES LIMITED located?
| Registered Office Address | C/O Blackadders Llp 53 Bothwell Street G2 6TS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXMAC TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MAXMAC TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for MAXMAC TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Peter Duff as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gillian Jane Brown as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Duff as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mrs Emma Louise Gray as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan Daniel Mckay as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Kerrigan as a director on Aug 16, 2022 | 1 pages | TM01 | ||||||||||
Cessation of John Kerrigan as a person with significant control on Aug 16, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Maxmac Registrations Limited as a secretary on Nov 18, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 53 Bothwell Street Glasgow G2 6TS to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on Jun 18, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of MAXMAC TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Emma Louise | Director | 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland | Scotland | Scottish | 180647620001 | |||||||||
| MCKAY, Ryan Daniel | Director | 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland | Scotland | British | 182571090001 | |||||||||
| MAXMAC REGISTRATIONS LIMITED | Secretary | Sixth Floor Bothwell Street G2 6TS Glasgow 53 Scotland |
| 84617450003 | ||||||||||
| BROWN, Gillian Jane | Director | 10 Mcluckie Drive KA13 6DL Kilwinning Ayrshire | Scotland | British | 126768010001 | |||||||||
| DUFF, Peter | Nominee Director | Rockville House Heads Of Glassford Strathaven | Scotland | British | 900023380001 | |||||||||
| KERRIGAN, John | Director | 15 James Watt Road Milngavie G62 7JX Glasgow Lanarkshire | Scotland | British | 63551050001 |
Who are the persons with significant control of MAXMAC TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Duff | Apr 06, 2016 | 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Kerrigan | Apr 06, 2016 | 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAXMAC TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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