Maxcess Scaffolding Limited

Company Name	Maxcess Scaffolding Limited
Directors	Dennis Shanley and Steven Shanley
Company Status	Active
Company Number	SC075713
Category	Private Limited Company
Incorporation Date	4 August 1981(42 years, 9 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Dennis Shanley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(8 years, 5 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Blackie Road Edinburgh Midlothian EH6 7NA Scotland

Secretary Name	Helen McIntyre Shanley
Nationality	British
Status	Current
Appointed	31 December 1996(15 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	9 Blackie Road Leith Edinburgh Midlothian EH6 7NA Scotland

Director Name	Steven Shanley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(24 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	33/2 West Bank Place Edinburgh Midlothian EH15 1UD Scotland

Director Name	Peter Croxford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(8 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 January 1990)
Role	Company Director
Correspondence Address	28 Grange Terrace Bo'Ness West Lothian EH51 9DS Scotland

Secretary Name	Helen McIntyre Shanley
Nationality	British
Status	Resigned
Appointed	02 August 1990(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	9 Blackie Road Leith Edinburgh Midlothian EH6 7NA Scotland

Director Name	John Dennis Shanley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(24 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 June 2014)
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	9/3 Blackie Road Edinburgh Midlothian EH6 7NA Scotland

Contact

Website	maxcess-scaffolding.co.uk
Telephone	0131 5555645
Telephone region	Edinburgh

Location

Registered Address	2 Albert Road Edinburgh EH6 7DP Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

14k at £1	Dennis Shanley 40.00% Ordinary A
10.5k at £1	John Shanley 30.00% Ordinary C
10.5k at £1	Steven Shanley 30.00% Ordinary B

Financials

Year	2014
Net Worth	£115,951
Cash	£65,808
Current Liabilities	£49,070

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

12 January 2017	Micro company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 34,902 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 34,902 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 June 2014	Termination of appointment of John Shanley as a director (1 page)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 34,902 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Registered office address changed from 13 Register Street Bo'ness West Lothian EH51 9AE on 15 November 2010 (1 page)
9 February 2010	Director's details changed for Steven Shanley on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Dennis Shanley on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for John Dennis Shanley on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Dennis Shanley on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Steven Shanley on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for John Dennis Shanley on 8 February 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 March 2007	Registered office changed on 22/03/07 from: 2 albert road leith edinburgh EH6 7DP (1 page)
22 March 2007	Location of register of members (1 page)
22 March 2007	Location of debenture register (1 page)
22 March 2007	Return made up to 31/12/06; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 February 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
16 July 2002	Return made up to 31/12/01; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
7 December 2001	Registered office changed on 07/12/01 from: 1B west shore road edinburgh EH5 1QB (1 page)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2000	Return made up to 31/12/99; full list of members (6 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 12/01/99 (4 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 February 1997	Return made up to 31/12/96; full list of members (6 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Maxcess Scaffolding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland