MAXHOLM DEVELOPMENTS LIMITED

Company number SC252626

Date	Type	Description	View / Download
12 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2013	TM01	Termination of appointment of Ranald Burnett as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Steven Pottinger as a director	(1 page)
14 Mar 2013	3(Scot)	Notice of ceasing to act as receiver or manager	(1 page)
23 Mar 2011	AD01	Registered office address changed from 11 Brae Park Edinburgh EH4 6DJ United Kingdom on 23 March 2011	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Armando De Mello as a director	(2 pages)
03 Mar 2011	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(3 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction on authorised share capital removed 25/02/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 287,848	(3 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 280,848	(3 pages)
13 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
09 Nov 2010	CH01	Director's details changed for Armando De Mello on 11 July 2010	(2 pages)
09 Nov 2010	TM02	Termination of appointment of Thistle Company Secretarial Services Limited as a secretary	(1 page)
09 Nov 2010	AD01	Registered office address changed from Burnett Ws 15 Montagu Terrace Edinburgh EH3 5QR on 9 November 2010	(1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
14 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
26 Jul 2009	363a	Return made up to 11/07/09; full list of members	(6 pages)
01 Apr 2009	AA	Total exemption full accounts made up to 31 July 2008	(8 pages)
25 Jul 2008	363a	Return made up to 11/07/08; full list of members	(6 pages)
25 Jul 2008	288c	Director's change of particulars / ranald burnett / 01/06/2008	(2 pages)