MAXI PROPERTIES LIMITED

Company number SC401355 ·

Active

70 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-08 with updates · 4 pages View document
13 May 2026 Accounts for a small company made up to 2025-09-30 · 13 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 4 pages View document
28 May 2025 Accounts for a small company made up to 2024-09-30 · 12 pages View document
3 Oct 2024 Statement of capital following an allotment of shares on 2024-09-26 · 12 pages View document
3 Oct 2024 Statement of capital following an allotment of shares on 2024-09-25 · 12 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Sep 2024 Memorandum and Articles of Association · 33 pages View document
27 Sep 2024 Notification of Maxi Caledonian Limited as a person with significant control on 2024-09-25 · 2 pages View document
27 Sep 2024 Resolutions · 1 page View document
26 Sep 2024 CAP-SS · 2 pages View document
26 Sep 2024 SH20 · 2 pages View document
26 Sep 2024 Statement of capital on 2024-09-26 · 7 pages View document
26 Sep 2024 Resolutions · 1 page View document
26 Sep 2024 Cessation of Gerald Elliott Atkinson as a person with significant control on 2024-09-25 · 1 page View document
25 Sep 2024 Resolutions · 1 page View document
25 Sep 2024 Change of share class name or designation · 2 pages View document
25 Sep 2024 Statement of capital on 2024-09-25 · 7 pages View document
25 Sep 2024 SH20 · 2 pages View document
25 Sep 2024 CAP-SS · 3 pages View document
24 Sep 2024 Memorandum and Articles of Association · 33 pages View document
23 Sep 2024 Resolutions · 2 pages View document
27 Jun 2024 Accounts for a small company made up to 2023-09-30 · 12 pages View document
15 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
7 Jun 2023 Accounts for a small company made up to 2022-09-30 · 11 pages View document
7 Nov 2022 Appointment of Mrs Carrieanne Rogerson as a secretary on 2022-10-27 · 2 pages View document
7 Nov 2022 Termination of appointment of Catherine Logan as a secretary on 2022-10-27 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Oct 2021 Resolutions · 2 pages View document
29 Oct 2021 Resolutions View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Memorandum and Articles of Association · 33 pages View document
25 Jun 2021 Accounts for a small company made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
8 May 2020 DIRECTOR APPOINTED MRS CARRIEANNE ROGERSON View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
19 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
26 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
1 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
12 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
23 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
27 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
30 Mar 2015 DIRECTOR APPOINTED MR DOUGLAS FINLAY ATKINSON View document
11 Nov 2014 DIRECTOR APPOINTED MR RICHARD ELLIOTT ATKINSON View document
26 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
8 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
11 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
8 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
19 Jul 2012 CURREXT FROM 30/06/2012 TO 30/09/2012 View document
25 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
8 Nov 2011 25/10/11 STATEMENT OF CAPITAL GBP 200000.00 View document
4 Aug 2011 SECRETARY APPOINTED CATHERINE LOGAN View document
3 Aug 2011 DIRECTOR APPOINTED RUTH ELIZABETH ATKINSON View document
3 Aug 2011 DIRECTOR APPOINTED GERALD ELLIOTT ATKINSON View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE View document
27 Jul 2011 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED View document
25 Jul 2011 COMPANY NAME CHANGED DUNWILCO (1700) LIMITED CERTIFICATE ISSUED ON 25/07/11 View document
9 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document