Company Name40 John Street Ltd
DirectorArfan Dad
Company StatusActive
Company NumberSC683953
CategoryPrivate Limited Company
Incorporation Date17 December 2020(3 years, 4 months ago)
Previous NameMaxwell Building Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Arfan Dad
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Thistle Street Lane North West
Edinburgh
EH2 1EA
Scotland

Location

Registered Address40 John Street
Penicuik
EH26 8AB
Scotland
ConstituencyMidlothian
WardPenicuik

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 December 2023 (4 months, 2 weeks ago)
Next Return Due30 December 2024 (8 months from now)

Filing History

10 January 2024Confirmation statement made on 16 December 2023 with no updates (3 pages)
2 December 2023Compulsory strike-off action has been discontinued (1 page)
30 November 2023Company name changed maxwell building LTD\certificate issued on 30/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-02
(3 pages)
29 November 2023Registered office address changed from 55 Nasmyth Avenue Scottish Enterprise Technology Park Glasgow G75 0BE Scotland to 40 John Street Penicuik EH26 8AB on 29 November 2023 (1 page)
29 November 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
10 January 2023Confirmation statement made on 16 December 2022 with no updates (3 pages)
12 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
1 March 2022Confirmation statement made on 16 December 2021 with no updates (3 pages)
17 December 2020Incorporation
Statement of capital on 2020-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)