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MAXMAC TRUSTEES LIMITED

Company number SC288314

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	TM01	Termination of appointment of Peter Duff as a director on 31 August 2024	View PDF Termination of appointment of Peter Duff as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2022	AP01	Appointment of Mrs Emma Louise Gray as a director on 19 August 2022	View PDF Appointment of Mrs Emma Louise Gray as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Ryan Daniel Mckay as a director on 19 August 2022	View PDF Appointment of Mr Ryan Daniel Mckay as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of John Kerrigan as a director on 16 August 2022	View PDF Termination of appointment of John Kerrigan as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC07	Cessation of John Kerrigan as a person with significant control on 16 August 2022	View PDF Cessation of John Kerrigan as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	TM02	Termination of appointment of Maxmac Registrations Limited as a secretary on 18 November 2019	View PDF Termination of appointment of Maxmac Registrations Limited as a secretary on 18 November 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AD01	Registered office address changed from 53 Bothwell Street Glasgow G2 6TS to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on 18 June 2019	View PDF Registered office address changed from 53 Bothwell Street Glasgow G2 6TS to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on 18 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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MAXMAC TRUSTEES LIMITED

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