| Company Name | Harry Max Property Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406090 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2011(12 years, 8 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Craig Devlin |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Carriagehill Drive Paisley Renfrewshire PA2 6JG Scotland |
| Director Name | Mrs Leigh Devlin |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Carriagehill Drive Paisley Renfrewshire PA2 6JG Scotland |
| Director Name | Mr Kenneth McFarlane |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodend Gateside Road Barrhead Glasgow G78 1EP Scotland |
| Director Name | Mrs Maxine McFarlane |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodend Gateside Road Barrhead Glasgow G78 1EP Scotland |
| Secretary Name | Mr Craig Devlin |
|---|---|
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Carriagehill Drive Paisley Renfrewshire PA2 6JG Scotland |
Location
| Registered Address | Bonally 15 Carriagehill Drive Brodie Park Paisley Renfrewshire PA2 6JG Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley South |
Shareholders
| 26 at £1 | Craig Devlin 26.00% Ordinary |
|---|---|
| 26 at £1 | Leigh Devlin 26.00% Ordinary |
| 24 at £1 | Kenneth Mcfarlane 24.00% Ordinary |
| 24 at £1 | Maxine Mcfarlane 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£898 |
| Cash | £1,172 |
| Current Liabilities | £26,981 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 9 July 2014 | Application to strike the company off the register (3 pages) |
| 20 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 5 September 2013 | Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA United Kingdom on 5 September 2013 (2 pages) |
| 5 September 2013 | Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA United Kingdom on 5 September 2013 (2 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (7 pages) |
| 25 August 2011 | Incorporation (27 pages) |