MAXELL PROPERTIES LTD

Overview

Company Name	MAXELL PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC517084
Jurisdiction	Scotland
Date of Creation	Oct 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAXELL PROPERTIES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is MAXELL PROPERTIES LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MAXELL PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MAXELL PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for MAXELL PROPERTIES LTD?

Filings
Date	Description	Document	Type
Oct 02, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 01, 2023 with updates	4 pages	CS01

Aug 01, 2023	Director's details changed for Mr James Mcarthur on Jul 31, 2023	2 pages	CH01

Aug 01, 2023	Change of details for Mrs Louisa Mcarthur as a person with significant control on Jul 31, 2023	2 pages	PSC04

Aug 01, 2023	Director's details changed for Mrs Louisa Mcarthur on Jul 31, 2023	2 pages	CH01

Aug 01, 2023	Change of details for Mr James Mcarthur as a person with significant control on Jul 31, 2023	2 pages	PSC04

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jul 25, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Jul 18, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Oct 06, 2017	Confirmation statement made on Oct 01, 2017 with updates	4 pages	CS01

May 03, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

Oct 07, 2016	Confirmation statement made on Oct 01, 2016 with updates	6 pages	CS01

Oct 07, 2016	Director's details changed for Mrs Louisa Mcarthur on Apr 05, 2016	2 pages	CH01

Oct 07, 2016	Director's details changed for Mr James Mcarthur on Apr 05, 2016	2 pages	CH01

Oct 23, 2015	Appointment of Mrs Louisa Mcarthur as a director on Oct 02, 2015	2 pages	AP01

Oct 23, 2015	Appointment of Mr James Mcarthur as a director on Oct 02, 2015	2 pages	AP01

View All Filings

Who are the officers of MAXELL PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCARTHUR, James 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Oct 02, 2015		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1987-10	Director	202065160002
MCARTHUR, Louisa 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Oct 02, 2015		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1991-3	Director	202065260002
MCMEEKIN, James Stuart Montgomery Street EH7 5JA Edinburgh 78 Scotland	Oct 02, 2015	Oct 02, 2015	Director	Montgomery Street EH7 5JA Edinburgh 78 Scotland	United Kingdom	Scottish	1967-6	Company Formation Agent	86275860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXELL PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Mcarthur 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Louisa Mcarthur 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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