MAXI ESTATES GROUP LIMITED
Overview
| Company Name | MAXI ESTATES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC403103 |
| 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 MAXI ESTATES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAXI ESTATES GROUP LIMITED located?
| Registered Office Address | Elliott House Kilwinning Road KA12 8TG Irvine Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXI ESTATES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1710) LIMITED | Jul 07, 2011 | Jul 07, 2011 |
What are the latest accounts for MAXI ESTATES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MAXI ESTATES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for MAXI ESTATES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Appointment of Mrs Carrieanne Rogerson as a secretary on Oct 27, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Logan as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Appointment of Mrs Carrieanne Rogerson as a director on May 07, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of MAXI ESTATES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROGERSON, Carrieanne | Secretary | Kilwinning Road KA12 8TG Irvine Elliott House Ayrshire | 301986530001 | |||||||||||
| ATKINSON, Douglas Finlay | Director | Kilwinning Road KA12 8TG Irvine Elliott House Ayrshire Scotland | Scotland | British | Director | 68401220002 | ||||||||
| ATKINSON, Gerald Elliott | Director | Kilwinning Road KA12 8TG Irvine Elliott House Ayrshire Scotland | Scotland | British | Director | 9582450003 | ||||||||
| ATKINSON, Richard Elliott | Director | Kilwinning Road KA12 8TG Irvine Elliott House Ayrshire Scotland | Scotland | British | Director | 161182750001 | ||||||||
| ATKINSON, Ruth Elizabeth | Director | Kilwinning Road KA12 8TG Irvine Elliott House Ayrshire Scotland | Scotland | British | Director | 644530002 | ||||||||
| ROGERSON, Carrieanne | Director | Kilwinning Road KA12 8TG Irvine Elliott House Ayrshire | Scotland | British | Finance Director | 268343670001 | ||||||||
| LOGAN, Catherine | Secretary | Kilwinning Rd KA12 8TG Irvine Elliott House Ayrshire Scotland | British | 162092600001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | None | 141532090001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 161385350001 |
Who are the persons with significant control of MAXI ESTATES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald Elliott Atkinson | Apr 06, 2016 | Kilwinning Road KA12 8TG Irvine Elliott House Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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