Company NameMaximum Availability Limited
DirectorsAllan Campbell and Donald Macneill Campbell
Company StatusActive
Company NumberSC298941
CategoryPrivate Limited Company
Incorporation Date15 March 2006(18 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAllan Campbell
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address46 Mulgan Way
Browns Bay
Auckland
New Zealand
Director NameDonald Macneill Campbell
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2014(8 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence Address35/10 Millar Crescent
Edinburgh
City Of Edinburgh
EH10 5HQ
Scotland
Secretary NameVistra Company Secretaries Limited (Corporation)
StatusCurrent
Appointed15 March 2007(1 year after company formation)
Appointment Duration17 years
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Director NameCraig Edgeworth Horrocks
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityNew Zealander
StatusResigned
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address128 Arney Road
Remuera
Auckland
New Zealand
Secretary NameAllan Campbell
NationalityBritish
StatusResigned
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address46 Mulgan Way
Browns Bay
Auckland
New Zealand

Contact

Websitemaxava.com

Location

Registered Address4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Maximum Availability LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£21,587
Current Liabilities£6,847

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 March 2024 (2 weeks ago)
Next Return Due29 March 2025 (12 months from now)

Filing History

27 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
30 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014Appointment of Donald Macneill Campbell as a director on 12 November 2014 (3 pages)
17 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
(4 pages)
3 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
28 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
12 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 March 2009Return made up to 15/03/09; full list of members (3 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 March 2008Return made up to 15/03/08; full list of members (3 pages)
28 November 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
9 May 2007Return made up to 15/03/07; full list of members (2 pages)
8 May 2007New secretary appointed (2 pages)
8 May 2007Director resigned (1 page)
8 May 2007Secretary resigned (1 page)
1 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 2006Incorporation (17 pages)