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MAXIIM LIMITED

Company number SC213667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 TM01 Termination of appointment of Jennifer Margaret Antliff as a director on 20 May 2024
28 May 2024 AD01 Registered office address changed from 19 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL to 168 Bath Street Glasgow G2 4TP on 28 May 2024
28 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-24
17 May 2024 MR04 Satisfaction of charge SC2136670004 in full
17 May 2024 MR04 Satisfaction of charge SC2136670005 in full
10 May 2024 TM01 Termination of appointment of Michael Antliff as a director on 10 May 2024
10 May 2024 AP01 Appointment of Mrs Jennifer Margaret Antliff as a director on 10 May 2024
28 Feb 2024 AA Accounts for a small company made up to 31 May 2023
05 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with updates
26 Sep 2023 PSC02 Notification of Ailsa 25 Limited as a person with significant control on 31 May 2023
26 Sep 2023 PSC07 Cessation of The Works Factory as a person with significant control on 31 May 2023
03 Apr 2023 TM01 Termination of appointment of Alan John Walker as a director on 31 March 2023
24 Feb 2023 AA Accounts for a small company made up to 31 May 2022
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
28 Feb 2022 AA Full accounts made up to 31 May 2021
18 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
10 Dec 2021 TM01 Termination of appointment of Craig Owens as a director on 10 December 2021
23 Feb 2021 AA Full accounts made up to 31 May 2020
11 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
26 Oct 2020 AP01 Appointment of Mr Michael Antliff as a director on 23 October 2020
26 Oct 2020 TM01 Termination of appointment of Tracey Stark as a director on 18 August 2020
13 May 2020 MR04 Satisfaction of charge 1 in full
05 May 2020 MR04 Satisfaction of charge 3 in full
28 Feb 2020 AA Full accounts made up to 31 May 2019
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates