| Company Name | Blue Max Investments Ltd. |
|---|---|
| Director | Iain Colquhoun Clelland |
| Company Status | Active |
| Company Number | SC458655 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Iain Colquhoun Clelland |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
Location
| Registered Address | C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iain Colquhoun Clelland 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34 |
| Cash | £158 |
| Current Liabilities | £118,334 |
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 | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Charges
| 21 August 2023 | Delivered on: 22 August 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 10 oswald street, falkirk, FK1 1QJ. Outstanding |
|---|---|
| 21 August 2023 | Delivered on: 22 August 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 22 comely place, falkirk, FK1 1QG. Outstanding |
| 14 August 2023 | Delivered on: 20 August 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 16 September 2022 | Delivered on: 30 September 2022 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: Property at 14 stanley gardens, maddiston, falkirk. Outstanding |
| 7 October 2015 | Delivered on: 10 October 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 14 stanley gardens, maddiston, falkirk. STG29506. Outstanding |
| 24 September 2015 | Delivered on: 7 October 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Outstanding |
Filing History
| 14 September 2020 | Statement of capital following an allotment of shares on 30 September 2019
|
|---|---|
| 14 September 2020 | Confirmation statement made on 9 September 2020 with updates (5 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 13 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 28 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 October 2015 | Registration of charge SC4586550002, created on 7 October 2015 (7 pages) |
| 10 October 2015 | Registration of charge SC4586550002, created on 7 October 2015 (7 pages) |
| 10 October 2015 | Registration of charge SC4586550002, created on 7 October 2015 (7 pages) |
| 7 October 2015 | Registration of charge SC4586550001, created on 24 September 2015 (10 pages) |
| 7 October 2015 | Registration of charge SC4586550001, created on 24 September 2015 (10 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|