MAXZA ENTERPRISES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC268556
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Termination of appointment of Nicholas Charles Strafford Byng-Maddick as a director on 26 February 2016; Termination of appointment of Denis Robertson Sullivan as a director on 26 February 2016. The most likely internet sites of MAXZA ENTERPRISES LIMITED are www.maxzaenterprises.co.uk, and www.maxza-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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.Maxza Enterprises Limited is a Private Limited Company. The company registration number is SC268556. Maxza Enterprises Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of Maxza Enterprises Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BYNG-MADDICK, Zillah is a Secretary of the company. BYNG-MADDICK, Zillah is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BYNG-MADDICK, Nicholas Charles Strafford has been resigned. Director ROBERTSON SULLIVAN, Denis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BYNG-MADDICK, Zillah
Appointed Date: 28 May 2004

Director
BYNG-MADDICK, Zillah
Appointed Date: 28 May 2004
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

Director
BYNG-MADDICK, Nicholas Charles Strafford
Resigned: 26 February 2016
Appointed Date: 28 May 2004
55 years old

Director
ROBERTSON SULLIVAN, Denis
Resigned: 26 February 2016
Appointed Date: 28 May 2004
80 years old

MAXZA ENTERPRISES LIMITED Events

02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

08 Mar 2016
Termination of appointment of Nicholas Charles Strafford Byng-Maddick as a director on 26 February 2016
08 Mar 2016
Termination of appointment of Denis Robertson Sullivan as a director on 26 February 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

...
... and 31 more events
02 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Jun 2004
Secretary resigned
28 May 2004
Incorporation

MAXZA ENTERPRISES LIMITED Charges

3 May 2005
Standard security
Delivered: 7 May 2005
Status: Satisfied on 6 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 202 torbex road, cumbernauld, dmb 37885.
26 April 2005
Standard security
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as 15A kyle road, cumbernauld, glasgow dmb…
20 March 2005
Floating charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 December 2004
Standard security
Delivered: 10 December 2004
Status: Satisfied on 24 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Upper villa, 87 bonaly wester, edinburgh--title number…