General information

Name:

Maxi Estates Ltd

Office Address:

Elliott House Kilwinning Road KA12 8TG Irvine

Number: SC210646

Incorporation date: 2000-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maxi Estates Limited with the registration number SC210646 has been a part of the business world for 24 years. This particular Private Limited Company can be reached at Elliott House, Kilwinning Road in Irvine and its post code is KA12 8TG. twenty four years ago this business changed its name from Dunwilco (787) to Maxi Estates Limited. This company's SIC code is 68100 which stands for Buying and selling of own real estate. The firm's most recent annual accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-09-04.

There seems to be a group of three directors running the company now, including Carrieanne R., Ruth A. and Gerald A. who have been utilizing the directors tasks for four years.

The companies with significant control over this firm are as follows: Maxi Estates Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Irvine at Kilwinning Road, KA12 8TG and was registered as a PSC under the reg no 403103.

  • Previous company's names
  • Maxi Estates Limited 2000-10-27
  • Dunwilco (787) Limited 2000-09-04

Financial data based on annual reports

Company staff

Carrieanne R.

Role: Secretary

Appointed: 27 October 2022

Latest update: 6 February 2024

Carrieanne R.

Role: Director

Appointed: 07 May 2020

Latest update: 6 February 2024

Ruth A.

Role: Director

Appointed: 18 October 2000

Latest update: 6 February 2024

Gerald A.

Role: Director

Appointed: 18 October 2000

Latest update: 6 February 2024

People with significant control

Maxi Estates Group Ltd
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
Notified on 6 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gerald A.
Notified on 6 April 2016
Ceased on 6 October 2021
Nature of control:
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/09/30 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
Company Age

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