About

Registered Number: SC080609
Date of Incorporation: 27/10/1982 (35 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow, G4 0DL

 

Based in Inner City Trading Estate in Glasgow, Maxim Power Tools (Scotland) Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Kelly, Alexander David, Kelly, Alexander David, Belton, Alan Douglas, Young, Archibald James Martin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Alexander David 01 July 2009 - 1
BELTON, Alan Douglas N/A 15 October 1993 1
YOUNG, Archibald James Martin 24 September 1991 06 January 1995 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Alexander David 01 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2018
AA - Annual Accounts 30 July 2018
AA - Annual Accounts 02 October 2017
PSC05 - N/A 16 August 2017
CS01 - N/A 07 August 2017
CS01 - N/A 29 August 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 02 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 15 August 2014
AR01 - Annual Return 04 September 2013
CH01 - Change of particulars for director 04 September 2013
CH01 - Change of particulars for director 04 September 2013
CH03 - Change of particulars for secretary 04 September 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 31 August 2010
AP01 - Appointment of director 28 October 2009
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 19 June 2008
363s - Annual Return 13 September 2007
AA - Annual Accounts 15 August 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 14 September 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 15 August 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 07 June 2004
AA - Annual Accounts 29 October 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
363s - Annual Return 29 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 08 October 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 01 November 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 08 August 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 02 September 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 12 August 1998
363s - Annual Return 22 August 1997
AA - Annual Accounts 25 May 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 03 May 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 16 August 1995
288 - N/A 20 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 January 1995
AA - Annual Accounts 05 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 August 1994
288 - N/A 03 August 1994
AA - Annual Accounts 06 January 1994
288 - N/A 18 November 1993
288 - N/A 18 November 1993
363s - Annual Return 06 September 1993
288 - N/A 14 December 1992
363s - Annual Return 14 December 1992
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 07 September 1991
363a - Annual Return 07 September 1991
363 - Annual Return 08 January 1991
AA - Annual Accounts 08 January 1991
363 - Annual Return 09 October 1989
AA - Annual Accounts 09 October 1989
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
288 - N/A 08 February 1989
419a(Scot) - N/A 30 August 1988
287 - Change in situation or address of Registered Office 26 August 1988
288 - N/A 26 August 1988
288 - N/A 21 March 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 13 January 1988
288 - N/A 19 October 1987
AA - Annual Accounts 06 April 1987
363 - Annual Return 06 April 1987
288 - N/A 11 February 1987
288 - N/A 20 October 1986
AA - Annual Accounts 08 October 1986
363 - Annual Return 08 October 1986
288 - N/A 11 July 1986
363 - Annual Return 27 May 1986
288 - N/A 22 May 1986
CERTNM - Change of name certificate 19 July 1983
NEWINC - New incorporation documents 27 October 1932

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 27 March 1986 Fully Satisfied

N/A

Floating charge 20 October 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.