Maxmac Trustees Limited

Company Name	Maxmac Trustees Limited
Company Status	Active
Company Number	SC288314
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Duff
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Rockville House Heads Of Glassford Strathaven

Director Name	Mrs Gillian Jane Brown
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2007(2 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 McLuckie Drive Kilwinning Ayrshire KA13 6DL Scotland

Director Name	Mrs Emma Louise Gray
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(17 years after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Ryan Daniel McKay
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(17 years after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr John Kerrigan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(2 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 August 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 James Watt Road Milngavie Glasgow Lanarkshire G62 7JX Scotland

Secretary Name	Maxmac Registrations Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	53 Sixth Floor Bothwell Street Glasgow G2 6TS 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

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (8 months, 2 weeks ago)
Next Return Due	14 August 2024 (3 months, 4 weeks from now)

Filing History

2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 August 2015	Annual return made up to 1 August 2015 no member list (5 pages)
27 August 2015	Annual return made up to 1 August 2015 no member list (5 pages)
15 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 September 2014	Annual return made up to 1 August 2014 no member list (5 pages)
29 September 2014	Annual return made up to 1 August 2014 no member list (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
5 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
6 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
4 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
20 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Maxmac Registrations Limited on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 no member list (5 pages)
9 August 2010	Secretary's details changed for Maxmac Registrations Limited on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 no member list (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 June 2010	Director's details changed for Peter Duff on 17 June 2010 (2 pages)
3 August 2009	Annual return made up to 01/08/09 (3 pages)
24 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 August 2008	Annual return made up to 01/08/08 (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
23 August 2007	Annual return made up to 01/08/07 (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 100 west regent street glasgow G2 2QB (1 page)
22 August 2007	Location of debenture register (1 page)
22 August 2007	Location of register of members (1 page)
22 August 2007	Secretary's particulars changed (1 page)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
18 August 2006	Annual return made up to 01/08/06 (3 pages)
1 August 2005	Incorporation (16 pages)

Maxmac Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland