Maxly Property Company Limited

Company Name	Maxly Property Company Limited
Company Status	Active
Company Number	SC031570
Category	Private Limited Company
Incorporation Date	1 June 1956(67 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Patricia Jean Graham
Nationality	British
Status	Current
Appointed	10 May 2006(49 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 Merrylee Road Newlands Glasgow G43 2QZ Scotland

Director Name	Patricia Jean Graham
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(52 years after company formation)
Appointment Duration	15 years, 4 months
Role	Physiotherapist
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr Peter Graham
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2013(57 years after company formation)
Appointment Duration	10 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Lois Jan Graham
Date of Birth	June 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(64 years after company formation)
Appointment Duration	3 years, 3 months
Role	Student
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	James Watt Thomson Lygate
Date of Birth	October 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1988(32 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 1992)
Role	Chartered Surveyor
Correspondence Address	52 Harelaw Avenue Glasgow Lanarkshire G44 3HY Scotland

Director Name	Max Lygate
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1988(32 years after company formation)
Appointment Duration	24 years, 9 months (resigned 01 March 2013)
Role	Property Manager
Correspondence Address	126 Mearns Road Clarkston Glasgow Lanarkshire G76 7UP Scotland

Director Name	Janette Rose Mary Lygate
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(36 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 1996)
Role	Company Director
Correspondence Address	126 Mearns Road Clarkston Glasgow Lanarkshire G76 7UP Scotland

Director Name	Max James Graham
Date of Birth	April 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(56 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Secretary Name	Kidstons & Co Solicitors (Corporation)
Status	Resigned
Appointed	31 May 1988(32 years after company formation)
Appointment Duration	17 years, 11 months (resigned 10 May 2006)
Correspondence Address	1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland

Location

Registered Address	25 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Patricia Jean Graham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,601
Cash	£989
Current Liabilities	£117,806

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (4 months ago)
Next Return Due	14 June 2024 (8 months, 2 weeks from now)

Charges

1 February 2012	Delivered on: 15 February 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Forgan cottage 45 kinnessburn road st andrews. Outstanding
2 February 2012	Delivered on: 15 February 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1 45 cecil street glasgow. Outstanding

Filing History

6 June 2017	Director's details changed for Peter Graham on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Patricia Jean Graham on 6 June 2017 (2 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 50 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 September 2014	Appointment of Peter Graham as a director on 1 June 2013 (3 pages)
16 September 2014	Appointment of Peter Graham as a director on 1 June 2013 (3 pages)
3 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 50 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
14 January 2014	Appointment of Max Graham Jones as a director (3 pages)
27 November 2013	Termination of appointment of Max Lygate as a director (2 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 June 2008	Director appointed patricia jean graham (2 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 June 2007	Return made up to 31/05/07; no change of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 June 2006	Return made up to 31/05/06; full list of members (6 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 1ST floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
2 June 2006	New secretary appointed (2 pages)
20 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
28 June 2005	Return made up to 31/05/05; full list of members (6 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 July 2004	Return made up to 31/05/04; full list of members (6 pages)
29 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
30 May 2003	Return made up to 31/05/03; full list of members (6 pages)
1 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
13 June 2002	Return made up to 31/05/02; full list of members (6 pages)
30 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
13 June 2001	Return made up to 31/05/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 May 2000 (8 pages)
6 June 2000	Return made up to 31/05/00; full list of members (6 pages)
16 March 2000	Full accounts made up to 31 May 1999 (8 pages)
4 June 1999	Return made up to 31/05/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 31 May 1998 (8 pages)
10 June 1998	Return made up to 31/05/98; full list of members (6 pages)
30 March 1998	Full accounts made up to 31 May 1997 (8 pages)
7 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
6 June 1996	Return made up to 31/05/96; no change of members (4 pages)
13 March 1996	Full accounts made up to 31 May 1995 (10 pages)
19 June 1995	Return made up to 31/05/95; full list of members (6 pages)
1 June 1956	Incorporation (13 pages)

Maxly Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland