| Company Name | MMD Max Business Solutions Limited |
|---|---|
| Director | Maxine Docherty |
| Company Status | Active |
| Company Number | SC500154 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2015(9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Maxine Docherty |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2015(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 132 Brackenbrae Avenue Brackenbrae Avenue Bishopbriggs Glasgow G64 2DY Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 March 2015(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 14 Manor Gate Newton Mearns Glasgow G77 5DQ Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Maxine Docherty 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 2 weeks from now) |
Filing History
| 4 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 4 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 21 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 18 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 1 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 1 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 4 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 29 November 2016 | Registered office address changed from 132 Brackenbrae Avenue Bishopbriggs Glasgow G64 2DY to 14 Manor Gate Newton Mearns Glasgow G77 5DQ on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from 132 Brackenbrae Avenue Bishopbriggs Glasgow G64 2DY to 14 Manor Gate Newton Mearns Glasgow G77 5DQ on 29 November 2016 (1 page) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 19 March 2015 | Appointment of Mrs Maxine Docherty as a director on 11 March 2015 (2 pages) |
| 19 March 2015 | Appointment of Mrs Maxine Docherty as a director on 11 March 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 11 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 11 March 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Cosec Limited as a director on 11 March 2015 (1 page) |
| 11 March 2015 | Incorporation Statement of capital on 2015-03-11
|
| 11 March 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 132 Brackenbrae Avenue Bishopbriggs Glasgow G64 2DY on 11 March 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Cosec Limited as a secretary on 11 March 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Cosec Limited as a secretary on 11 March 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Cosec Limited as a director on 11 March 2015 (1 page) |
| 11 March 2015 | Incorporation Statement of capital on 2015-03-11
|
| 11 March 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 132 Brackenbrae Avenue Bishopbriggs Glasgow G64 2DY on 11 March 2015 (1 page) |