Maxi Estates Limited

Company Name	Maxi Estates Limited
Company Status	Active
Company Number	SC210646
Category	Private Limited Company
Incorporation Date	4 September 2000(23 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gerald Elliott Atkinson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Chapel Park House 16 Ewenfield Road Ayr Ayrshire KA7 2QB Scotland

Director Name	Ruth Elizabeth Atkinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapel Park House 16 Ewenfield Road Ayr Ayrshire KA7 2QB Scotland

Director Name	Mrs Carrieanne Rogerson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland

Secretary Name	Mrs Carrieanne Rogerson
Status	Current
Appointed	27 October 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Mr Graeme Davie Bell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Victoria Lane Mearnskirk Road Newton Mearns Glasgow G77 5TP Scotland

Director Name	Mr Christian Robert Macnachtan Hook
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 October 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Camptoun House Drem East Lothan EH39 5BA Scotland

Secretary Name	Mr Graeme Davie Bell
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Victoria Lane Mearnskirk Road Newton Mearns Glasgow G77 5TP Scotland

Secretary Name	Catherine Logan
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 27 October 2022)
Role	Accountant
Correspondence Address	5 Steeples View Troon Ayrshire KA10 6UF Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Maxi Estates Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£993,486
Cash	£1,086,428
Current Liabilities	£889,835

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Filing History

6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
26 May 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
8 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
12 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
25 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,500,100 (5 pages)
25 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,500,100 (5 pages)
27 May 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,500,100 (5 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,500,100 (5 pages)
8 May 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
5 February 2014	Statement of capital on 5 February 2014 GBP 1,500,100.00 (4 pages)
5 February 2014	Solvency statement dated 31/01/14 (1 page)
5 February 2014	Statement of capital on 5 February 2014 GBP 1,500,100.00 (4 pages)
5 February 2014	Statement by directors (1 page)
5 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
30 April 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
26 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
11 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
18 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 2,500,100.00 (4 pages)
18 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 2,500,100.00 (4 pages)
12 October 2011	Memorandum and Articles of Association (22 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
18 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
29 September 2009	Return made up to 04/09/09; full list of members (3 pages)
20 April 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
16 September 2008	Return made up to 04/09/08; full list of members (3 pages)
2 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 October 2007	Auditor's resignation (1 page)
3 October 2007	Return made up to 04/09/07; no change of members (7 pages)
15 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
26 September 2006	Return made up to 04/09/06; full list of members (7 pages)
28 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
20 September 2005	Return made up to 04/09/05; full list of members (7 pages)
14 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 September 2004	Return made up to 04/09/04; full list of members (7 pages)
25 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 January 2004	Auditor's resignation (1 page)
25 September 2003	Return made up to 04/09/03; full list of members (7 pages)
28 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned;director resigned (1 page)
30 August 2002	Return made up to 04/09/02; full list of members (7 pages)
4 July 2002	Full accounts made up to 30 September 2001 (12 pages)
5 September 2001	Return made up to 04/09/01; full list of members (7 pages)
26 October 2000	Ad 23/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 October 2000	Memorandum and Articles of Association (13 pages)
26 October 2000	Company name changed dunwilco (787) LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 October 2000	Registered office changed on 20/10/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
4 September 2000	Incorporation (30 pages)

Maxi Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland