| Company Name | Maxalula Properties Ltd |
|---|---|
| Director | James McDougall Stewart |
| Company Status | Active |
| Company Number | SC340182 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James McDougall Stewart |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
| Secretary Name | Mr Andrew Duncan Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Stewarton Drive Cambuslang Glasgow G72 8DF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Mcdougall Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,403 |
| Cash | £2,137 |
| Current Liabilities | £399,521 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months from now) |
Charges
| 25 November 2019 | Delivered on: 3 December 2019 Persons entitled: Alexander Taylor Sibbald Lorraine Elizabeth Anne Sibbald Classification: A registered charge Particulars: All and whole the property known as and forming 31 kingsbridge crescent, glasgow registered in the land register of scotland under title number GLA156018. Outstanding |
|---|---|
| 24 November 2008 | Delivered on: 3 December 2008 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 kingsbridge crescent, glasgow GLA15608. Outstanding |
| 23 October 2008 | Delivered on: 28 October 2008 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 kingsbridge crescent, glasgow GLA155949. Outstanding |
| 17 September 2008 | Delivered on: 20 September 2008 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 244 kilmarnock road, glasgow GLA18464. Outstanding |
| 6 August 2008 | Delivered on: 13 August 2008 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flatted dwellinghouse (formerly shop premises) twenty eight deanston drive, glasgow GLA48744. Outstanding |
Filing History
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 18 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 9 December 2016 | Satisfaction of charge 3 in full (4 pages) |
| 9 December 2016 | Satisfaction of charge 2 in full (4 pages) |
| 9 December 2016 | Satisfaction of charge 4 in full (4 pages) |
| 9 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 12 August 2015 | Director's details changed for James Mcdougall Stewart on 31 July 2015 (2 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 July 2014 | Termination of appointment of Andrew Duncan Millar as a secretary on 22 July 2014 (1 page) |
| 18 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 September 2009 | Return made up to 26/03/09; full list of members; amend (7 pages) |
| 31 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 3 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 20 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 April 2008 | Secretary appointed andrew duncan millar (1 page) |
| 8 April 2008 | Director appointed james mcdougall stewart (1 page) |
| 4 April 2008 | Appointment terminated secretary oswalds of edinburgh LIMITED (1 page) |
| 4 April 2008 | Appointment terminated director jordans (scotland) LIMITED (1 page) |
| 26 March 2008 | Incorporation (17 pages) |