Company number SC517084
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mrs Louisa Mcarthur on 5 April 2016; Director's details changed for Mr James Mcarthur on 5 April 2016. The most likely internet sites of MAXELL PROPERTIES LTD are www.maxellproperties.co.uk, and www.maxell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxell Properties Ltd is a Private Limited Company.
The company registration number is SC517084. Maxell Properties Ltd has been working since 02 October 2015.
The present status of the company is Active. The registered address of Maxell Properties Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . MCARTHUR, James is a Director of the company. MCARTHUR, Louisa is a Director of the company. Director MCMEEKIN, James Stuart has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Louisa Mcarthur
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mcarthur
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAXELL PROPERTIES LTD Events
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Oct 2016
Director's details changed for Mrs Louisa Mcarthur on 5 April 2016
07 Oct 2016
Director's details changed for Mr James Mcarthur on 5 April 2016
23 Oct 2015
Appointment of Mrs Louisa Mcarthur as a director on 2 October 2015
23 Oct 2015
Appointment of Mr James Mcarthur as a director on 2 October 2015
...
... and 0 more events
22 Oct 2015
Statement of capital following an allotment of shares on 2 October 2015
07 Oct 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
06 Oct 2015
Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 October 2015
06 Oct 2015
Termination of appointment of James Stuart Mcmeekin as a director on 2 October 2015
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
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MODEL ARTICLES ‐
Model articles adopted