MAXIMUM AVAILABILITY LIMITED

MAXIMUM AVAILABILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAXIMUM AVAILABILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC298941
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAXIMUM AVAILABILITY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MAXIMUM AVAILABILITY LIMITED located?

    Registered Office Address
    4th Floor 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXIMUM AVAILABILITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAXIMUM AVAILABILITY LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for MAXIMUM AVAILABILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Notification of Sharon Campbell as a person with significant control on May 21, 2025

    2 pagesPSC01

    Notification of Allan Campbell as a person with significant control on May 21, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 21, 2025

    2 pagesPSC09

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Donald Macneill Campbell on Jan 21, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 15, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    1 pagesCH04

    Confirmation statement made on Mar 15, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    1 pagesCH04

    Confirmation statement made on Mar 15, 2017 with updates

    6 pagesCS01

    Who are the officers of MAXIMUM AVAILABILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    97584300011
    CAMPBELL, Allan
    46 Mulgan Way
    Browns Bay
    Auckland
    New Zealand
    Director
    46 Mulgan Way
    Browns Bay
    Auckland
    New Zealand
    British111469510001
    CAMPBELL, Donald Macneill
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    Director
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    United KingdomBritish41166470007
    CAMPBELL, Allan
    46 Mulgan Way
    Browns Bay
    Auckland
    New Zealand
    Secretary
    46 Mulgan Way
    Browns Bay
    Auckland
    New Zealand
    British111469510001
    HORROCKS, Craig Edgeworth
    128 Arney Road
    Remuera
    Auckland
    New Zealand
    Director
    128 Arney Road
    Remuera
    Auckland
    New Zealand
    New Zealand111469500001

    Who are the persons with significant control of MAXIMUM AVAILABILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Campbell
    29 William Pickering Drive
    0632 Auckland
    Building G, 1st Floor
    New Zealand
    May 21, 2025
    29 William Pickering Drive
    0632 Auckland
    Building G, 1st Floor
    New Zealand
    No
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sharon Campbell
    29 William Pickering Drive
    0632 Auckland
    Building G, 1st Floor
    New Zealand
    May 21, 2025
    29 William Pickering Drive
    0632 Auckland
    Building G, 1st Floor
    New Zealand
    No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for MAXIMUM AVAILABILITY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 15, 2017Apr 21, 2025The 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