MAXMAC TRUSTEES LIMITED: Filings

  • Overview

    Company NameMAXMAC TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC288314
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MAXMAC TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Peter Duff as a person with significant control on Aug 31, 2024

    1 pagesPSC07

    Termination of appointment of Gillian Jane Brown as a director on Mar 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peter Duff as a director on Aug 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Appointment of Mrs Emma Louise Gray as a director on Aug 19, 2022

    2 pagesAP01

    Appointment of Mr Ryan Daniel Mckay as a director on Aug 19, 2022

    2 pagesAP01

    Termination of appointment of John Kerrigan as a director on Aug 16, 2022

    1 pagesTM01

    Cessation of John Kerrigan as a person with significant control on Aug 16, 2022

    1 pagesPSC07

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Termination of appointment of Maxmac Registrations Limited as a secretary on Nov 18, 2019

    1 pagesTM02

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    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