Maxiim Limited

Company Name	Maxiim Limited
Company Status	Active
Company Number	SC213667
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)
Previous Name	Total Pda Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Mark Whitelaw Antliff
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL Scotland

Secretary Name	Mr Mark Whitelaw Antliff
Nationality	British
Status	Current
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rockburn Drive Clarkston Glasgow Lanarkshire G76 7PE Scotland

Director Name	Alan John Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(8 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	19 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL Scotland

Director Name	Mr Michael Antliff
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	19 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL Scotland

Director Name	Mr Dale Andrew Cumming
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Campsie Dean Road Blanefield Glasgow G63 9BN Scotland

Director Name	Mr Frank Vincent Waters
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Thornton Farm Cottage Thornton Road Thornton Hall Glasgow Lanarkshire G74 5AL Scotland

Director Name	Mr Chris Hunter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2011)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	3 Barbush Place Strathaven Lanarkshire ML10 6JQ Scotland

Director Name	Mr Mark Shane Thomas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 November 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL Scotland

Director Name	Mrs Tracey Stark
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(13 years, 7 months after company formation)
Appointment Duration	6 years (resigned 18 August 2020)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	19 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL Scotland

Director Name	Mr Craig Owens
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 2021)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	19 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.maxiim.com/
Email address	[email protected]
Telephone	08719006000
Telephone region	Unknown

Location

Registered Address	19 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Mark Antliff 75.00% Ordinary
25 at £1	Dale Andrew Cumming 25.00% Ordinary

Financials

Year	2014
Turnover	£10,795,845
Gross Profit	£1,084,545
Net Worth	£2,498,278
Cash	£1,300,475
Current Liabilities	£1,978,464

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

15 November 2019	Delivered on: 27 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 November 2019	Delivered on: 27 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 September 2009	Delivered on: 30 September 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 September 2004	Delivered on: 1 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
30 November 2006	Delivered on: 16 December 2006 Satisfied on: 10 March 2009 Persons entitled: Eurofactor (UK) Limited 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. Fully Satisfied

Filing History

11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 31 May 2016 (24 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
7 July 2016	Appointment of Mr Craig Owens as a director on 6 July 2016 (2 pages)
26 February 2016	Full accounts made up to 31 May 2015 (18 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
17 February 2015	Full accounts made up to 31 May 2014 (19 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
4 August 2014	Appointment of Mrs Tracey Stark as a director on 31 July 2014 (2 pages)
20 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
2 September 2013	Full accounts made up to 31 May 2013 (18 pages)
25 February 2013	Full accounts made up to 31 May 2012 (18 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Termination of appointment of Mark Thomas as a director (1 page)
5 March 2012	Full accounts made up to 31 May 2011 (18 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
8 November 2011	Appointment of Mr Mark Shane Thomas as a director (2 pages)
7 November 2011	Termination of appointment of Christopher Hunter as a director (1 page)
19 May 2011	Termination of appointment of Frank Waters as a director (1 page)
25 February 2011	Full accounts made up to 31 May 2010 (15 pages)
14 December 2010	Director's details changed for Alan John Walker on 1 September 2010 (2 pages)
14 December 2010	Director's details changed for Alan John Walker on 1 September 2010 (2 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
25 November 2010	Registered office address changed from Fifty Pitches Cardonald Business Park Glasgow G51 4EB on 25 November 2010 (2 pages)
30 June 2010	Appointment of Alan John Walker as a director (3 pages)
22 June 2010	Auditor's resignation (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 February 2010	Director's details changed for Mark Whitelaw Antliff on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mark Whitelaw Antliff on 1 February 2010 (2 pages)
2 February 2010	Company name changed total pda LTD.\certificate issued on 02/02/10 CONNOT ‐ (3 pages)
2 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-20 (1 page)
8 January 2010	Director's details changed for Christopher Hunter on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Christopher Hunter on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Frank Waters on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Frank Waters on 1 December 2009 (2 pages)
3 November 2009	Accounts for a small company made up to 31 May 2009 (17 pages)
30 September 2009	Alterations to floating charge 3 (5 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 September 2009	Alterations to floating charge 1 (5 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 January 2009	Return made up to 11/12/08; full list of members (4 pages)
8 January 2009	Director's change of particulars / frank waters / 01/09/2008 (1 page)
14 August 2008	Full accounts made up to 31 May 2008 (17 pages)
31 January 2008	Return made up to 11/12/07; full list of members (3 pages)
30 January 2008	Director's particulars changed (1 page)
17 October 2007	Full accounts made up to 31 May 2007 (16 pages)
19 June 2007	Full accounts made up to 31 May 2006 (16 pages)
29 December 2006	Return made up to 11/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2006	Alterations to a floating charge (6 pages)
20 December 2006	Alterations to a floating charge (6 pages)
16 December 2006	Partic of mort/charge * (3 pages)
18 April 2006	New director appointed (2 pages)
20 December 2005	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2005	Full accounts made up to 31 May 2005 (15 pages)
8 August 2005	New director appointed (2 pages)
7 February 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
10 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2004	Partic of mort/charge * (7 pages)
11 January 2004	Return made up to 11/12/03; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
31 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Registered office changed on 01/11/02 from: 218-228 edmiston drive govan glasgow G51 2YT (1 page)
2 September 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
29 April 2002	Company name changed eurocom mobile communications li mited\certificate issued on 29/04/02 (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: 23 robert street glasgow G51 3HB (1 page)
18 March 2002	Ad 14/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 January 2002	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
28 December 2001	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Secretary resigned (1 page)
11 December 2000	Incorporation (16 pages)

Maxiim Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland