Max Promotions Limited. Head office in Ayrshire. Check Director.

Max Promotions Limited, Ayrshire

Max Promotions Limited is a private limited company. Located at 54 Curlinghall, Largs, Ayrshire KA30 8LA, the aforementioned 24 years old business was incorporated on 1999-12-16 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Susan M. (appointed on 16 December 1999).

About
Name: Max Promotions Limited
Number: SC202406
Incorporation date: 1999-12-16
End of financial year: 31 December


Address:	54 Curlinghall Largs Ayrshire KA30 8LA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Susan M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Frazer M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	180,494	239,732	218,783	206,347	228,527	221,646	310,093	222,282	290,008	140,488	290,978	393,390
Fixed Assets	-	-	-	-	9,570	7,728	7,341	6,580	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	100,503	99,543	109,729	107,444	98,704	-	-	-	-	-	-	-
Tangible Fixed Assets	408	307	760	9,538	9,570	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100,503	84,128	109,729	107,444	98,704	97,735	152,528	121,710	145,410	66,004	119,128	180,686

The target date for Max Promotions Limited confirmation statement filing is 2023-11-22. The previous one was sent on 2022-11-08. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Susan M. who has 1/2 or less of shares, 1/2 or less of voting rights. Frazer M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, April 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, November 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 2.00 GBP capital
AAMD	Revised accounts made up to Mon, 31st Dec 2012 filed on: 11th, December 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2011 filed on: 13th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd Dec 2008 with complete member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, June 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, February 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, February 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, January 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, January 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, March 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, March 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 22nd Jan 2001 with complete member list filed on: 22nd, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 22nd Jan 2001 annual return
363s	Annual return drawn up to Mon, 22nd Jan 2001 with complete member list filed on: 22nd, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 22nd Jan 2001 annual return

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