Maxi Estates Limited. Head office in Irvine. Check Director.

Maxi Estates Limited, Irvine

Maxi Estates Limited is a private limited company. Once, it was called Dunwilco (787) Limited (it was changed on 2000-10-27). Situated at Elliott House, Kilwinning Road, Irvine KA12 8TG, this 23 years old company was incorporated on 2000-09-04 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this firm: Carrieanne R. (appointed on 07 May 2020), Ruth A. (appointed on 18 October 2000), Gerald A. (appointed on 18 October 2000). Moving to the secretaries (1 in total), we can name: Carrieanne R. (appointed on 27 October 2022).

About
Name: Maxi Estates Limited
Number: SC210646
Incorporation date: 2000-09-04
End of financial year: 30 September


Address:	Elliott House Kilwinning Road Irvine KA12 8TG
SIC code:	68100 - Buying and selling of own real estate

Company staff

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

Financial 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	-

The date for Maxi Estates Limited confirmation statement filing is 2024-09-18. The most current one was submitted on 2023-09-04. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Maxi Estates Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kilwinning Road, KA12 8TG Irvine.

Company filing

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

Type		Free download
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)

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