MAX PROMOTIONS LIMITED - AYRSHIRE


Company Profile Company Filings

Overview

MAX PROMOTIONS LIMITED is a Private Limited Company from AYRSHIRE and has the status: Active.
MAX PROMOTIONS LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: SC202406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAX PROMOTIONS LIMITED - AYRSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 CURLINGHALL
AYRSHIRE
KA30 8LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLER BRADSHAW LIMITED Corporate Secretary 2019-11-05 CURRENT
SUSAN ANNE MITCHELL Sep 1969 British Director 1999-12-16 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-12-16 UNTIL 1999-12-16 RESIGNED
MR FRAZER GARIOCH MITCHELL Jun 1960 British Secretary 1999-12-16 UNTIL 2019-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susan Anne Mitchell 2016-04-06 9/1969 East Molesey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Frazer Mitchell 2016-04-06 6/1960 East Molesey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAX PRINTING LIMITED Active MICRO ENTITY 18129 - Printing n.e.c.
MPS1 LIMITED ESSEX Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Max Promotions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-25 31-12-2023 £313,399 Cash £194,758 equity
Max Promotions Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-12-2022 £255,033 Cash £137,087 equity
Max Promotions Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £176,443 Cash £69,618 equity
Max Promotions Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £131,589 Cash £16,004 equity
Max Promotions Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-12-2019 £111,742 Cash £145,410 equity
Max Promotions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £121,710 equity
Max Promotions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £152,528 equity
Max Promotions Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £97,735 equity
Max Promotions Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £72,670 Cash £98,704 equity
Max Promotions Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £82,563 Cash £107,444 equity
Max Promotions Limited - Limited company - abbreviated - 11.0.0 2014-08-12 31-12-2013 £151,643 Cash £109,729 equity

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ARON TECH LTD LARGS UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
GORDON ANDERSON PIPING SYSTEMS LIMITED LARGS SCOTLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.