| Company Name | Maximum Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC248468 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(21 years ago) |
| Dissolution Date | 27 August 2021 (2 years, 8 months ago) |
| Previous Name | Mackinco (30) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Eileen Joan Lawson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Social Worker |
| Country of Residence | Scotland |
| Correspondence Address | 30 Craigton Drive Peterculter Aberdeen Aberdeenshire AB14 0SF Scotland |
| Secretary Name | Eileen Joan Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 27 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Craigton Drive Peterculter Aberdeen Aberdeenshire AB14 0SF Scotland |
| Director Name | Maxwell Matthew Greig |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2009(6 years, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 27 August 2021) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Richmond Arms 323 -327 North Deeside Road Peterculter Aberdeenshire AB14 0UL Scotland |
| Director Name | Mr Graham Edward Jones |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golfview Road Bieldside Aberdeen Aberdeenshire AB15 9AA Scotland |
| Director Name | Maxwell Matthew Greig |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(1 day after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 03 March 2004) |
| Role | Diving Technician |
| Correspondence Address | 30 Craigton Drive Peterculter Aberdeen AB14 0SF Scotland |
| Secretary Name | Mackinnons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Location
| Registered Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eileen Lawson 50.00% Ordinary |
|---|---|
| 1 at £1 | Maxwell Matthew Greig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £259,694 |
| Cash | £950 |
| Current Liabilities | £74,687 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 7 January 2005 | Delivered on: 13 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 victoria road, torry, aberdeen. Outstanding |
|---|---|
| 20 December 2004 | Delivered on: 23 December 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 81 walker road, torry--title number KNC144. Outstanding |
| 20 August 2004 | Delivered on: 26 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The eastmost first floor flat at 78 walker road, aberdeen (title number KNC13285). Outstanding |
| 20 August 2004 | Delivered on: 26 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost ground floor flat within the tenement building known as 21 glenbervie road, torry, aberdeen (title number KNC9864). Outstanding |
| 20 August 2004 | Delivered on: 26 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The southeastmost house on the third floor of the tenement at 91 victoria road, aberdeen (title number KNC9143). Outstanding |
| 20 August 2004 | Delivered on: 26 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost house on the first floor at 4 don street, aberdeen (title number ABN29991). Outstanding |
| 20 August 2004 | Delivered on: 26 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The second floor flat within the tenement known as 5 grampian place, torry, aberdeen (title number KNC3244). Outstanding |
| 25 February 2004 | Delivered on: 5 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 48B walker road, torry, aberdeen (title number KNC4471). Outstanding |
| 8 March 2007 | Delivered on: 14 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The north most flat on the top floor at three baker street, aberdeen ABN9938. Outstanding |
| 11 July 2005 | Delivered on: 28 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 glenbervie road, torry, aberdeen. Outstanding |
| 17 February 2004 | Delivered on: 21 February 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost first floor flat, 8 craig place, torry, aberdeen ABN14144. Outstanding |
Filing History
| 27 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2021 | Final account prior to dissolution in a winding-up by the court (19 pages) |
| 10 May 2021 | Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 10 May 2021 (2 pages) |
| 7 July 2020 | Registered office address changed from Kpmg 37 Albyn Place Aberdeen Scoland AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020 (2 pages) |
| 20 March 2018 | Satisfaction of charge 11 in full (4 pages) |
| 20 March 2018 | Satisfaction of charge 6 in full (4 pages) |
| 20 March 2018 | Satisfaction of charge 9 in full (4 pages) |
| 20 March 2018 | Satisfaction of charge 10 in full (4 pages) |
| 20 March 2018 | Satisfaction of charge 2 in full (4 pages) |
| 20 March 2018 | Satisfaction of charge 8 in full (4 pages) |
| 6 February 2017 | Registered office address changed from 30 Craigton Drive Peterculter Aberdeen Aberdeenshire AB14 0SF to Kpmg 37 Albyn Place Aberdeen Scoland AB10 1JB on 6 February 2017 (2 pages) |
| 6 February 2017 | Registered office address changed from 30 Craigton Drive Peterculter Aberdeen Aberdeenshire AB14 0SF to Kpmg 37 Albyn Place Aberdeen Scoland AB10 1JB on 6 February 2017 (2 pages) |
| 1 February 2017 | Notice of winding up order (1 page) |
| 1 February 2017 | Notice of winding up order (1 page) |
| 1 February 2017 | Court order notice of winding up (1 page) |
| 1 February 2017 | Court order notice of winding up (1 page) |
| 3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Director's details changed for Maxwell Matthew Greig on 28 April 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Director's details changed for Maxwell Matthew Greig on 28 April 2013 (2 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Eileen Joan Lawson on 28 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Eileen Joan Lawson on 28 April 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 January 2010 | Annual return made up to 28 April 2009 with a full list of shareholders (3 pages) |
| 8 January 2010 | Annual return made up to 28 April 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Appointment of Maxwell Matthew Greig as a director (3 pages) |
| 19 November 2009 | Appointment of Maxwell Matthew Greig as a director (3 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 March 2009 | Appointment terminated director maxwell greig (1 page) |
| 9 March 2009 | Appointment terminated director maxwell greig (1 page) |
| 11 July 2008 | Return made up to 28/04/08; no change of members (7 pages) |
| 11 July 2008 | Return made up to 28/04/08; no change of members (7 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 September 2007 | Return made up to 28/04/07; full list of members (7 pages) |
| 7 September 2007 | Return made up to 28/04/07; full list of members (7 pages) |
| 14 March 2007 | Partic of mort/charge * (3 pages) |
| 14 March 2007 | Partic of mort/charge * (3 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 14 carden place aberdeen AB10 1UR (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 14 carden place aberdeen AB10 1UR (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 February 2007 | Ad 12/02/07--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 15 February 2007 | Ad 12/02/07--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 26 June 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 July 2005 | Partic of mort/charge * (3 pages) |
| 28 July 2005 | Partic of mort/charge * (3 pages) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 21 albert street aberdeen aberdeenshire AB25 1XX (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 21 albert street aberdeen aberdeenshire AB25 1XX (1 page) |
| 17 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 13 January 2005 | Partic of mort/charge * (3 pages) |
| 13 January 2005 | Partic of mort/charge * (3 pages) |
| 23 December 2004 | Partic of mort/charge * (3 pages) |
| 23 December 2004 | Partic of mort/charge * (3 pages) |
| 26 August 2004 | Partic of mort/charge * (5 pages) |
| 26 August 2004 | Partic of mort/charge * (5 pages) |
| 26 August 2004 | Partic of mort/charge * (5 pages) |
| 26 August 2004 | Partic of mort/charge * (5 pages) |
| 26 August 2004 | Partic of mort/charge * (5 pages) |
| 26 August 2004 | Partic of mort/charge * (5 pages) |
| 26 August 2004 | Partic of mort/charge * (5 pages) |
| 26 August 2004 | Partic of mort/charge * (5 pages) |
| 26 August 2004 | Partic of mort/charge * (5 pages) |
| 26 August 2004 | Partic of mort/charge * (5 pages) |
| 28 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 5 March 2004 | Partic of mort/charge * (5 pages) |
| 5 March 2004 | Partic of mort/charge * (5 pages) |
| 21 February 2004 | Partic of mort/charge * (6 pages) |
| 21 February 2004 | Partic of mort/charge * (6 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | Ad 29/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | Ad 29/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 2003 | Company name changed mackinco (30) LIMITED\certificate issued on 07/07/03 (2 pages) |
| 7 July 2003 | Memorandum and Articles of Association (6 pages) |
| 7 July 2003 | Memorandum and Articles of Association (6 pages) |
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Company name changed mackinco (30) LIMITED\certificate issued on 07/07/03 (2 pages) |
| 28 April 2003 | Incorporation (46 pages) |
| 28 April 2003 | Incorporation (46 pages) |