MAXIM ESTATE AGENTS LIMITED

MAXIM ESTATE AGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMAXIM ESTATE AGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288508
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXIM ESTATE AGENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MAXIM ESTATE AGENTS LIMITED located?

    Registered Office Address
    C/O Curle & Co
    22 Backbrae Street
    G65 0NH Kilsyth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXIM ESTATE AGENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for MAXIM ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Unaudited abridged accounts made up to Aug 31, 2020

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    3 pagesCS01

    Notification of Henry Gribben as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Termination of appointment of Ian Mccracken as a director on Feb 05, 2016

    1 pagesTM01

    Annual return made up to Jun 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2013

    Statement of capital on Jun 25, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of MAXIM ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIBBEN, Henry
    8 Aspen Grove
    Bargeddie
    G69 7TP Glasgow
    Secretary
    8 Aspen Grove
    Bargeddie
    G69 7TP Glasgow
    BritishFinancial Adviser95356220001
    GRIBBEN, Henry
    8 Aspen Grove
    Bargeddie
    G69 7TP Glasgow
    Director
    8 Aspen Grove
    Bargeddie
    G69 7TP Glasgow
    ScotlandBritishSalesman95356220001
    CURLE, Aileen
    Avonside Farm
    Greengairs
    ML6 7TJ Airdrie
    Secretary
    Avonside Farm
    Greengairs
    ML6 7TJ Airdrie
    British152592640001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCCRACKEN, Ian
    46 Glen Rosa Gardens
    G68 0ES Cumbernauld
    Lanarkshire
    Director
    46 Glen Rosa Gardens
    G68 0ES Cumbernauld
    Lanarkshire
    Great BritainBritishFinancial Adviser102667790001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of MAXIM ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Gribben
    Aspen Grove
    Bargeddie, Baillieston
    G69 7TP Glasgow
    8
    Scotland
    Jun 30, 2016
    Aspen Grove
    Bargeddie, Baillieston
    G69 7TP Glasgow
    8
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MAXIM ESTATE AGENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 05, 2007
    Delivered On Sep 12, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1088 shettleston road glasgow.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 2007Registration of a charge (410)

    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