MAXI ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
MAXI ESTATES LIMITED
COMPANY NUMBER
SC210646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/09/2000
(24 years and 3 months old)
WEBSITE
www.maxihaulage.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/09/2000
27/10/2000
DUNWILCO (787) LIMITED
AYRSHIRE
KA12 8TG
Telephone: 01294272531
TPS: No
Elliot House
Redburn Estate
Kilwinning Road
Irvine, Ayrshire
KA12 8TB
Elliott House
Kilwinning Road
Irvine
Ayrshire
KA12 8TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXI ESTATES GROUP LIMITED | Active - Accounts Filed | View Report |
| MAXI ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXI ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXI ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXI ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2000 - Present (24 years and 2 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
18/10/2000 - Present (24 years and 2 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2000 - Present (24 years and 3 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXI ESTATES GROUP LIMITED | Active - Accounts Filed | View Report |
| MAXI ESTATES LIMITED | Active - Accounts Filed | View Report |
| MAXI PROPERTIES (AYR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 09/11/2022 | Catherine Logan (908784371) has left the board |
| 09/11/2022 | New Company Secretary Carrieanne Rogerson (930198616) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 10/09/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Carrieanne Rogerson (926834367) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 12/09/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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