| Company Name | Maxivision (Scotland) Limited |
|---|---|
| Director | Justine Maxwell |
| Company Status | Active |
| Company Number | SC458352 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Director
| Director Name | Ms Justine Maxwell |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Optometrist |
| Country of Residence | Scotland |
| Correspondence Address | 23 Laburnum Lea Hamilton ML3 7LY Scotland |
Location
| Registered Address | 23 Laburnum Lea Hamilton ML3 7LY Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton South |
Shareholders
| 100 at £1 | Justine Maxwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,121 |
| Cash | £20,737 |
| Current Liabilities | £101,766 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 2 October 2013 | Delivered on: 9 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
|---|---|
| 8 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 13 September 2016 | Registered office address changed from C/O Haines Watts Business Services (Glasgow) Limited 24 Blythswood Square Floor 1 Glasgow G2 4BG Scotland to 3B Greenhills Square East Kilbride Glasgow G75 8TT on 13 September 2016 (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 4 November 2015 | Registered office address changed from Floor 2 200 Bath Street Glasgow G2 4HG to C/O Haines Watts Business Services (Glasgow) Limited 24 Blythswood Square Floor 1 Glasgow G2 4BG on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Floor 2 200 Bath Street Glasgow G2 4HG to C/O Haines Watts Business Services (Glasgow) Limited 24 Blythswood Square Floor 1 Glasgow G2 4BG on 4 November 2015 (1 page) |
| 24 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 9 October 2013 | Registration of charge 4583520001 (19 pages) |
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
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