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MAXBENTLEY LIMITED

MAXBENTLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAXBENTLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC593399
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAXBENTLEY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MAXBENTLEY LIMITED located?

    Registered Office Address
    Albany House
    80 Rose St
    KY12 0RE Dunfermline
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAXBENTLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUKE TEMPLE LIMITEDApr 04, 2018Apr 04, 2018

    What are the latest accounts for MAXBENTLEY 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 MAXBENTLEY LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for MAXBENTLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC5933990004, created on Jul 27, 2023

    		7 pagesMR01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC5933990003, created on Apr 13, 2022

    		5 pagesMR01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC5933990002, created on Feb 03, 2022

    		5 pagesMR01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2021

    		RES15

    Termination of appointment of Luke Temple as a director on Mar 15, 2021

    		1 pagesTM01

    Appointment of Mr Colin Temple as a director on Mar 15, 2021

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC5933990001, created on Jan 18, 2019

    		5 pagesMR01

    Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 04, 2018

    Statement of capital on Apr 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAXBENTLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLE, Colin
    80 Rose St
    KY12 0RE Dunfermline
    Albany House
    Fife
    United Kingdom
    		Director
    80 Rose St
    KY12 0RE Dunfermline
    Albany House
    Fife
    United Kingdom
    		ScotlandBritishChief Executive60194580005
    TEMPLE, Luke
    80 Rose St
    KY12 0RE Dunfermline
    Albany House
    Fife
    United Kingdom
    		Director
    80 Rose St
    KY12 0RE Dunfermline
    Albany House
    Fife
    United Kingdom
    		United KingdomBritishSoftware Developer244923940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXBENTLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luke Temple
    80 Rose St
    KY12 0RE Dunfermline
    Albany House
    Fife
    United Kingdom
    		Apr 04, 2018
    80 Rose St
    KY12 0RE Dunfermline
    Albany House
    Fife
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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