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Maxi Properties Limited (registration number SC401355) is a private limited company incorporated on 2011-06-09. This company is registered at Elliott House, Kilwinning Road, Irvine KA12 8TG. Changed on 2011-07-25, the previous name this business used was Dunwilco (1700) Limited. Maxi Properties Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Maxi Properties Limited
Number	SC401355
Date of Incorporation:	Thursday 9th June 2011
End of financial year:	30 September
Address:	Elliott House, Kilwinning Road, Irvine, KA12 8TG
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 5 directors that can be found in this company, we can name: Carrieanne R. (appointed on 07 May 2020), Douglas A. (appointment date: 26 March 2015), Richard A. (appointed on 27 October 2014). 1 secretary is there in the company: Carrieanne R. (appointed on 27 October 2022). The official register lists 1 person of significant control - Gerald A., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,653,983	1,848,166	2,080,399	2,503,062	2,707,699
Fixed Assets	14,834,316	14,819,029	14,844,960	14,821,382	13,326,587
Total Assets Less Current Liabilities	16,276,267	16,489,983	16,730,366	16,901,820	15,604,832

People with significant control

Gerald A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 9th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 9th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 30th September 2022 filed on: 7th, June 2023 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on Thursday 27th October 2022 filed on: 7th, November 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 27th October 2022) of a secretary filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 9th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 30th September 2021 filed on: 26th, May 2022 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, October 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 29th, September 2021 \| incorporation	Free Download (33 pages)
(AA) Small company accounts for the period up to Wednesday 30th September 2020 filed on: 25th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wednesday 9th June 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 9th June 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 7th May 2020. filed on: 8th, May 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2018 filed on: 13th, June 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 9th June 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 30th September 2017 filed on: 19th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 9th June 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 9th June 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Friday 30th September 2016 filed on: 26th, May 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th June 2016 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
(SH01) 200000.00 GBP is the capital in company's statement on Friday 1st July 2016 capital
(AA) Small company accounts for the period up to Wednesday 30th September 2015 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Tuesday 30th September 2014 filed on: 27th, May 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 26th March 2015. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th October 2014. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th June 2014 filed on: 26th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 200000.00 GBP is the capital in company's statement on Thursday 26th June 2014 capital
(AA) Small company accounts for the period up to Monday 30th September 2013 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th June 2013 filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2012 filed on: 8th, March 2013 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to Sunday 30th September 2012. Originally it was Saturday 30th June 2012 filed on: 19th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th June 2012 filed on: 25th, June 2012 \| annual return	Free Download (6 pages)
(SH01) 200000.00 GBP is the capital in company's statement on Tuesday 25th October 2011 filed on: 8th, November 2011 \| capital	Free Download (4 pages)
(AP03) Appointment (date: Thursday 4th August 2011) of a secretary filed on: 4th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 3rd August 2011. filed on: 3rd, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 3rd August 2011. filed on: 3rd, August 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 27th July 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 27th July 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 27th July 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 27th July 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 27th July 2011 from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom filed on: 27th, July 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1700) LIMITEDcertificate issued on 25/07/11 filed on: 25th, July 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, June 2011 \| incorporation	Free Download (45 pages)

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