Maximillion Events Limited

Company Name	Maximillion Events Limited
Company Status	Active
Company Number	SC111004
Category	Private Limited Company
Incorporation Date	6 May 1988(35 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Liston Strachan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 1989(10 months, 4 weeks after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harperrig House Kirknewton Westlothian EH27 8DH Scotland

Secretary Name	Mr John Liston Strachan
Nationality	British
Status	Current
Appointed	31 March 1989(10 months, 4 weeks after company formation)
Appointment Duration	35 years, 1 month
Role	Sports Consultants
Country of Residence	Scotland
Correspondence Address	Harperrig House Kirknewton Westlothian EH27 8DH Scotland

Director Name	Mrs Emily Lucinda Strachan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 1991(2 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Harperrig House Kirknewton Westlothian EH27 8DH Scotland

Director Name	Miss Sarah Rosalind Esslemont
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Event Management
Country of Residence	Scotland
Correspondence Address	Unit 2a Newbridge Industrial Estate Newbridge Indu Newbridge EH28 8PJ Scotland

Director Name	Mr Ross Gardiner
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newbridge Industrial Estate Newbridge Edinburgh EH28 8PJ Scotland

Director Name	James Firth Alexander
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(10 months, 4 weeks after company formation)
Appointment Duration	26 years (resigned 01 April 2015)
Role	Sports Consultants
Country of Residence	Scotland
Correspondence Address	8 Eton Terrace Edinburgh EH4 1QD Scotland

Director Name	Matthew John Kenneth Anderson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(2 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (resigned 10 February 2003)
Role	Surveyor
Correspondence Address	Edenside West End, Strathmiglo Cupar Fife KY14 7PX Scotland

Director Name	Mr John Cameron Stewart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(15 years, 9 months after company formation)
Appointment Duration	9 years (resigned 08 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Mayfield Terrace Edinburgh Midlothian EH9 1RY Scotland

Contact

Website	www.maximillion.co.uk
Telephone	0845 9011422
Telephone region	Unknown

Location

Registered Address	Maximillion Newbridge Industrial Estate Edinburgh EH28 8PJ Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

60.7k at £1	John L. Strachan 76.34% Ordinary
18.8k at £1	Lucinda Strachan 23.66% Ordinary

Financials

Year	2014
Net Worth	£10,975
Cash	£177,342
Current Liabilities	£648,762

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

22 September 2000	Delivered on: 3 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
17 August 1989	Delivered on: 23 August 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 October 2016	Appointment of Miss Sarah Rosalind Esslemont as a director on 3 October 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 79,512 (5 pages)
30 April 2015	Termination of appointment of James Firth Alexander as a director on 1 April 2015 (1 page)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 79,512 (6 pages)
30 April 2015	Termination of appointment of James Firth Alexander as a director on 1 April 2015 (1 page)
21 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
9 April 2015	Termination of appointment of James Firth Alexander as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of James Firth Alexander as a director on 1 April 2015 (1 page)
4 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 79,512 (6 pages)
11 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
15 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
15 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 March 2013	Termination of appointment of John Stewart as a director (1 page)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
19 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
21 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
1 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 79,512 (4 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
2 August 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for John Cameron Stewart on 31 March 2010 (2 pages)
30 July 2010	Director's details changed for James Firth Alexander on 31 March 2010 (2 pages)
30 July 2010	Director's details changed for Lucinda Emily Strachan on 31 March 2010 (2 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 May 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 March 2008	Registered office changed on 07/03/2008 from overton kirknewton west lothian EH27 8DD (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
9 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 June 2006	Return made up to 31/03/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
1 September 2005	Â£ sr 9988@1 05/08/04 (2 pages)
26 August 2005	Memorandum and Articles of Association (6 pages)
25 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 April 2005	Return made up to 31/03/05; full list of members (9 pages)
15 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 April 2004	Return made up to 31/03/04; full list of members (8 pages)
19 April 2004	New director appointed (2 pages)
1 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
14 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
24 March 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
3 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
2 May 2001	Return made up to 31/03/01; full list of members (8 pages)
29 November 2000	Registered office changed on 29/11/00 from: smiths 6 polwarth crescent edinburgh EH11 1HW (1 page)
3 October 2000	Partic of mort/charge * (6 pages)
12 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
5 April 2000	Return made up to 31/03/00; full list of members (8 pages)
5 May 1999	Return made up to 31/03/99; no change of members (6 pages)
2 March 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
20 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
21 May 1998	Return made up to 31/03/98; full list of members (8 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 June 1997	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
19 April 1996	Return made up to 31/03/96; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
23 April 1995	Return made up to 31/03/95; no change of members (4 pages)
15 March 1991	Company name changed alexander strachan LIMITED\certificate issued on 18/03/91 (2 pages)
11 August 1989	Memorandum and Articles of Association (11 pages)
27 June 1989	Company name changed busitec (glasgow) LIMITED\certificate issued on 28/06/89 (2 pages)
6 May 1988	Incorporation (15 pages)

Maximillion Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland