| Company Name | Max Developments (Scotland) Ltd. |
|---|---|
| Director | Colin Lorimer Gibb |
| Company Status | Active |
| Company Number | SC487019 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Colin Lorimer Gibb |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Portland Road Kilmarnock KA1 2BT Scotland |
Location
| Registered Address | 11 Portland Road Kilmarnock KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Charges
| 10 July 2019 | Delivered on: 19 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 1 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 2 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 13 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 3 August 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
| 16 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 10 September 2019 | Previous accounting period shortened from 30 September 2019 to 31 July 2019 (1 page) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 19 July 2019 | Registration of charge SC4870190001, created on 10 July 2019 (18 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
| 21 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 22 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 29 August 2016 | Director's details changed for Colin Lorimer Gibb on 19 July 2016 (2 pages) |
| 29 August 2016 | Director's details changed for Colin Lorimer Gibb on 19 July 2016 (2 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 6 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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| 6 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
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| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
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