Maxies Bistro Wine Bar & Restaurant Limited

Company Name	Maxies Bistro Wine Bar & Restaurant Limited
Directors	Lynn Watson Noble Macleod and Norman Macleod
Company Status	Active
Company Number	SC247213
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Lynn Watson Noble Macleod
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Administration Marketer
Country of Residence	Scotland
Correspondence Address	The Old School House Howgate Penicuik Midlothian EH26 8QB Scotland

Director Name	Mr Norman Macleod
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Head Chef
Country of Residence	Scotland
Correspondence Address	The Old School House Howgate Penicuik Midlothian EH26 8QB Scotland

Secretary Name	Mrs Lynn Watson Noble Macleod
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Administration Marketer
Country of Residence	Scotland
Correspondence Address	The Old School House Howgate Penicuik Midlothian EH26 8QB Scotland

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	maxiesbistro.com
Telephone	0131 2267770
Telephone region	Edinburgh

Location

Registered Address	5b Johnston Terrace Edinburgh EH1 2PW Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

50 at £1	Lynn Macleod 50.00% Ordinary
50 at £1	Norman Macleod 50.00% Ordinary

Financials

Year	2014
Net Worth	-£71,011
Cash	£17,531
Current Liabilities	£75,042

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	3 April 2024 (3 weeks, 5 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

12 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
19 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
11 February 2015	Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
29 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Lynn Watson Noble Macleod on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Lynn Watson Noble Macleod on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Norman Macleod on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Norman Macleod on 1 October 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 April 2009	Return made up to 03/04/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 October 2008	Director and secretary's change of particulars / lynn macleod / 01/04/2008 (1 page)
17 October 2008	Return made up to 03/04/08; full list of members (4 pages)
17 October 2008	Director's change of particulars / norman macleod / 01/04/2008 (1 page)
11 October 2007	Return made up to 03/04/07; no change of members (7 pages)
6 November 2006	Return made up to 03/04/06; full list of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 June 2005	Return made up to 03/04/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 May 2004	Return made up to 03/04/04; full list of members (7 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New secretary appointed;new director appointed (2 pages)
15 May 2003	Director resigned (1 page)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 April 2003	Incorporation (20 pages)

Maxies Bistro Wine Bar & Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland