MAXYMISER LIMITED
LINLITHGOW INTERACTIVE DIGITAL ENTERTAINMENT SERVICES LIMITED HIT DYNAMICS (SERVICES) LIMITED ALARIT LIMITED

Hellopages » West Lothian » West Lothian » EH49 7LR

Company number SC276623
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address C/O ORACLE, SPRINGFIELD, LINLITHGOW, WEST LOTHIAN, SCOTLAND, EH49 7LR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of MAXYMISER LIMITED are www.maxymiser.co.uk, and www.maxymiser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bathgate Rail Station is 6.4 miles; to Dunfermline Town Rail Station is 7.5 miles; to Kirknewton Rail Station is 8.8 miles; to West Calder Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxymiser Limited is a Private Limited Company. The company registration number is SC276623. Maxymiser Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Maxymiser Limited is C O Oracle Springfield Linlithgow West Lothian Scotland Eh49 7lr. . HUDSON, David James is a Director of the company. ORACLE CORPORATION NOMINEES LIMITED is a Director of the company. Secretary BRAGE, Jose Javier has been resigned. Secretary BRAND STREET LIMITED has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary LAWRENCE, Judith has been resigned. Director BROWN, Timothy James has been resigned. Director DOBBIE, William has been resigned. Director ELLEN, Peter Bryan has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GRAY, Derek James has been resigned. Director MOENS, Marc Frans Julia has been resigned. Director POLYAKOV, Max has been resigned. Director SIMPSON, Mark James has been resigned. Director WHALLEY, Noah James has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HUDSON, David James
Appointed Date: 19 October 2015
59 years old
Director
ORACLE CORPORATION NOMINEES LIMITED
Appointed Date: 19 October 2015

Resigned Directors

Secretary
BRAGE, Jose Javier
Resigned: 10 September 2015
Appointed Date: 31 January 2011
Secretary
BRAND STREET LIMITED
Resigned: 22 December 2008
Appointed Date: 31 October 2006
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Secretary
LAWRENCE, Judith
Resigned: 31 October 2006
Appointed Date: 29 November 2004
Director
BROWN, Timothy James
Resigned: 19 October 2015
Appointed Date: 21 January 2008
62 years old
Director
DOBBIE, William
Resigned: 10 September 2015
Appointed Date: 29 November 2004
66 years old
Director
ELLEN, Peter Bryan
Resigned: 23 December 2011
Appointed Date: 15 January 2008
59 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
GRAY, Derek James
Resigned: 01 October 2012
Appointed Date: 29 January 2009
75 years old
Director
MOENS, Marc Frans Julia
Resigned: 10 September 2015
Appointed Date: 19 December 2008
67 years old
Director
POLYAKOV, Max
Resigned: 30 June 2011
Appointed Date: 29 November 2004
48 years old
Director
SIMPSON, Mark James
Resigned: 19 October 2015
Appointed Date: 21 January 2008
48 years old
Director
WHALLEY, Noah James
Resigned: 10 September 2015
Appointed Date: 30 December 2011
62 years old

Persons With Significant Control

Oracle Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXYMISER LIMITED Events

14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 Aug 2016
Auditor's resignation
10 Aug 2016
Auditor's resignation
29 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 28,047.8472
...
... and 100 more events
20 Dec 2004
New secretary appointed
20 Dec 2004
New director appointed
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
29 Nov 2004
Incorporation

MAXYMISER LIMITED Charges

7 May 2014
Charge code SC27 6623 0008
Delivered: 27 May 2014
Status: Satisfied on 11 September 2015
Persons entitled: Wf Fund Iv Limited Partnership
Description: Right and interest in and to general intangibles see form…
6 May 2014
Charge code SC27 6623 0007
Delivered: 16 May 2014
Status: Satisfied on 11 September 2015
Persons entitled: Wf Fund Iv Limited Partnership
Description: Contains fixed charge…
6 May 2014
Charge code SC27 6623 0006
Delivered: 16 May 2014
Status: Satisfied on 11 September 2015
Persons entitled: Wf Fund Iv Limited Partnership
Description: Capitalised terms - description of any land building, shop…
6 May 2014
Charge code SC27 6623 0005
Delivered: 13 May 2014
Status: Satisfied on 11 September 2015
Persons entitled: Wf Fund Iv Limited Partnership
Description: Contains floating charge…
6 June 2013
Charge code SC27 6623 0004
Delivered: 13 June 2013
Status: Satisfied on 9 May 2014
Persons entitled: Nxt Capital Luc
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code SC27 6623 0003
Delivered: 17 May 2013
Status: Satisfied on 9 May 2014
Persons entitled: Nxt Capital Llc
Description: Entire right, title and interest in to and under all…
2 May 2013
Charge code SC27 6623 0002
Delivered: 17 May 2013
Status: Satisfied on 9 May 2014
Persons entitled: Nxt Capital Llc
Description: Right title and interest in and to and under all of the…
2 May 2013
Charge code SC27 6623 0001
Delivered: 11 May 2013
Status: Satisfied on 9 May 2014
Persons entitled: Nxt Capital Llc
Description: Notification of addition to or amendment of charge…

Similar Companies

MAXYINK & STUFF (UK) LIMITED MAXYM LTD MAXYMUS FLOOR CARE LTD MAXYMYS LIMITED MAXYOLO LIMITED MAXYON LTD. MAXYOURSTAY LIMITED