| Company Name | Maxmac Registrations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC208768 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2000(23 years, 10 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Peter Duff |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Rockville House Glassford Strathaven Lanarkshire ML10 6TU Scotland |
| Secretary Name | Mr John Kerrigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 James Watt Road Milngavie Glasgow Lanarkshire G62 7JX Scotland |
| Director Name | John Francis Hart |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lynton Avenue Glasgow G46 7JP Scotland |
Location
| Registered Address | C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Duff 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2019 | Application to strike the company off the register (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 18 June 2019 | Registered office address changed from Sixth Floor 53 Bothwell Street Glasgow G2 6TS to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on 18 June 2019 (1 page) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 July 2012 | Registered office address changed from Sixth Floor 53 Bothwell Street Glasgow G2 6Sts on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Sixth Floor 53 Bothwell Street Glasgow G2 6Sts on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Sixth Floor 53 Bothwell Street Glasgow G2 6Sts on 9 July 2012 (1 page) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 July 2008 | Return made up to 04/07/08; no change of members (6 pages) |
| 21 July 2008 | Return made up to 04/07/08; no change of members (6 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 100 west regent street glasgow lanarkshire G2 2QB (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 100 west regent street glasgow lanarkshire G2 2QB (1 page) |
| 1 August 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 1 August 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 6 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 13 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 22 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 18 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 19 March 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 19 March 2002 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 19 March 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 19 March 2002 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 20 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 4 July 2000 | Incorporation (18 pages) |
| 4 July 2000 | Incorporation (18 pages) |