Maxi Estates Limited. net worth, address, company information. Free

Company search

Maxi Estates Limited (registration number SC210646) is a private limited company established on 2000-09-04. This business can be found at Elliott House, Kilwinning Road, Irvine KA12 8TG. Changed on 2000-10-27, the previous name the enterprise used was Dunwilco (787) Limited. Maxi Estates Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Maxi Estates Limited
Number	SC210646
Date of Incorporation:	4th September 2000
End of financial year:	30 September
Address:	Elliott House, Kilwinning Road, Irvine, KA12 8TG
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Carrieanne R. (appointed on 07 May 2020), Ruth A. (appointment date: 18 October 2000), Gerald A. (appointed on 18 October 2000). 1 secretary is also present: Carrieanne R. (appointed on 27 October 2022). The official register reports 2 persons of significant control, namely: Maxi Estates Group Ltd can be found at Kilwinning Road, KA12 8TG Irvine. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gerald A. has 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,869,857	1,868,278	1,868,743	1,851,353	1,827,314
Total Assets Less Current Liabilities	952,709	935,921	923,639	895,372	-

People with significant control

Maxi Estates Group Ltd

6 October 2021

Address	Elliott House Kilwinning Road, Irvine, KA12 8TG, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	403103
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gerald A.

6 April 2016 - 6 October 2021

Nature of control:	75,01-100% voting rights significiant influence or control

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 2022/09/30 filed on: 7th, June 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts made up to 2022/09/30 filed on: 7th, June 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2021/09/30 filed on: 26th, May 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2020/09/30 filed on: 25th, June 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2018/09/30 filed on: 13th, June 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2017/09/30 filed on: 19th, June 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2016/09/30 filed on: 26th, May 2017 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2015/09/30 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/04 filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 1500100.00 GBP is the capital in company's statement on 2015/09/25 capital
(AA) Small company accounts made up to 2014/09/30 filed on: 27th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/04 filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 1500100.00 GBP is the capital in company's statement on 2014/09/19 capital
(AA) Small company accounts made up to 2013/09/30 filed on: 8th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/04 filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2012/09/30 filed on: 30th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/04 filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2011/09/30 filed on: 11th, June 2012 \| accounts	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, October 2011 \| incorporation	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/04 filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2010/09/30 filed on: 18th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/04 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2009/09/30 filed on: 13th, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2008/09/30 filed on: 20th, April 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2007/09/30 filed on: 2nd, May 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2006/09/30 filed on: 15th, May 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2006/09/30 filed on: 15th, May 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2005/09/30 filed on: 28th, June 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2005/09/30 filed on: 28th, June 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2004/09/30 filed on: 14th, April 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2004/09/30 filed on: 14th, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2003/09/30 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2003/09/30 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2002/09/30 filed on: 28th, April 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2002/09/30 filed on: 28th, April 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2001/09/30 filed on: 4th, July 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2001/09/30 filed on: 4th, July 2002 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2001/09/05 with complete member list filed on: 5th, September 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2001/09/05 with complete member list filed on: 5th, September 2001 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, October 2000 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, October 2000 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 4th, September 2000 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 4th, September 2000 \| incorporation	Free Download (30 pages)

Companies nearby
Ixam Limited [0.00 mile]
Maxi Caledonian Limited [0.00 mile]
Nobel Trading Limited [0.00 mile]
Maxi Properties Limited [0.00 mile]


Maxi Warehousing Limited [0.00 mile]
Maxi Estates Group Limited [0.00 mile]
Maxi Homes Limited [0.00 mile]
Maxi Group Limited [0.00 mile]