3 Max Property Company Limited

Company Registration Number: SC146526

Scottish Company

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3 Max Property Company Limited is a Private Company Limited by Shares first registered on 16 September 1993. Its current registered address is in Glasgow.

Registered Address

THE OLD SCHOOL
189 OLD SHETTLESTON ROAD
GLASGOW
G32 7HN

There are 5 companies currently registered at this postcode, including this one.

All companies at G32 7HN

Registration Data

Company Number

SC146526

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£265,000
Current Assets £601£55,671£98,659£143,185£191,355£236,951£39,150
of which Cash £601£55,101£97,551£142,050£85,205£231,081£22,975
Total Assets £601£55,671£98,659£143,185£191,355£236,951£304,150
Current Liabilities £480£55,118£44,307£44,421£48,114£70,814£74,008
Net Current Assets £121£553£54,352£98,764£143,241£166,137£-34,858
Total Net Worth £121£553£54,352£98,764£143,241£166,137£230,142

Previous Names

No previous names

Company Officers

  • MCMAHON, Stephen Thomas

    Secretary

    Appointed on 1 October 1993

     

    Nationality: British

    Occupation: Shopfitters Joiners Builders

    48 Vorlich Crescent
    Callander
    FK17 8JE

  • MCMAHON, Paul Kerr

    Director

    Appointed on 1 October 1993

     

    Nationality: British

    Occupation: Shopfitters Joiner Builder

    Month of birth: April 1964

    2a Bellevue Road
    Kirkintilloch
    Glasgow
    G66 1AL

  • MCMAHON, Stephen Thomas

    Director

    Appointed on 1 October 1993

     

    Nationality: British

    Occupation: Shopfitters Joiners Builders

    Month of birth: July 1966

    48 Vorlich Crescent
    Callander
    FK17 8JE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1993

    Resigned on 1 October 1993

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MCCORMACK, Alfred Edward

    Director

    Appointed on 1 October 1993

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Shopfitters Joiner Builder

    Month of birth: May 1949

    2 Coltmuir Crescent
    Bishopbriggs
    Glasgow
    G64 2SY

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1993

    Resigned on 1 October 1993

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63A2WDV. Transaction: MzE3MjQxODA0MmFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJA0RS. Transaction: MzE1ODU3OTIzM2FkaXF6a2N4.

  3. 16 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S56QLD5K. Transaction: MzE0ODMwOTQxMWFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5CWQ. Transaction: MzEzMjY5MDc2M2FkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S49EGBCJ. Transaction: MzEyNTAzOTE5OWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZFEW. Transaction: MzEwOTE0MDgyMWFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AQUD1U. Transaction: MzEwMjUxMDM5MGFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB090R. Transaction: MzA4NjM3MTEyNGFkaXF6a2N4.

  9. 9 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S27WXJYY. Transaction: MzA3NzY5OTU4NmFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFENF. Transaction: MzA2NTM0NTU3NmFkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1BW311U. Transaction: MzA1OTgxOTAwMWFkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X1KPNYD5. Transaction: MzA0NTUwOTEwMWFkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SV9EFTHZ. Transaction: MzAzNjIxMzkxNWFkaXF6a2N4.

  14. 21 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XPXXGOFZ. Transaction: MzAyNTY0ODkxNWFkaXF6a2N4.

  15. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4O47L2I. Transaction: MzAxODE1MTkxOWFkaXF6a2N4.

  16. 12 March 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S8DLNI8B. Transaction: MzAxMTM0ODM3M2FkaXF6a2N4.

  17. 24 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEULXDJJ. Transaction: MjA0MjA1NDc2N2FkaXF6a2N4.

  18. 11 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SH4VSCBN. Transaction: MjAzOTAxNjExNGFkaXF6a2N4.

  19. 25 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4TV3F1. Transaction: MjAxNDE1NDA4M2FkaXF6a2N4.

  20. 9 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SWI9G184. Transaction: MjAwODcyNTcyNmFkaXF6a2N4.

  21. 17 October 2007 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4NDUwMmFkaXF6a2N4.

  22. 29 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxODc2NWFkaXF6a2N4.

  23. 12 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4NjIzOWFkaXF6a2N4.

  24. 14 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzMTI3NGFkaXF6a2N4.

  25. 11 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM0NzQ0NmFkaXF6a2N4.

  26. 8 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMjEwNzc3NWFkaXF6a2N4.

  27. 28 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg5ODYxNmFkaXF6a2N4.

  28. 14 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI1MTk5OWFkaXF6a2N4.

  29. 17 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyNDYyMGFkaXF6a2N4.

  30. 31 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzOTQ2OTY0MGFkaXF6a2N4.

  31. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc2NjY3NWFkaXF6a2N4.

  32. 10 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc5ODI3N2FkaXF6a2N4.

  33. 31 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMTE4MTcwOWFkaXF6a2N4.

  34. 17 October 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwNjAyMGFkaXF6a2N4.

  35. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMzQyNzQzMGFkaXF6a2N4.

  36. 17 October 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYwOTI0N2FkaXF6a2N4.

  37. 17 October 2000 Registered office changed on 17/10/00 from: unit 4D, 12 siemens place blochairn industrial estate glasgow G21 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM5MjkwMGFkaXF6a2N4.

  38. 23 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODU2ODM4N2FkaXF6a2N4.

  39. 4 February 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMzMwMzkzOGFkaXF6a2N4.

  40. 12 November 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MTA0ODcyMmFkaXF6a2N4.

  41. 9 September 1999 Return made up to 16/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwMzQzMmFkaXF6a2N4.

  42. 25 November 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3OTk5ODc3MmFkaXF6a2N4.

  43. 25 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTMwMjgxNGFkaXF6a2N4.

  44. 13 October 1998 Return made up to 16/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY4NDc1OWFkaXF6a2N4.

  45. 28 July 1998 Ad 10/07/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDUyMDE0N2FkaXF6a2N4.

  46. 18 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0MjY2Mjc2MWFkaXF6a2N4.

  47. 18 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI2NDY4MGFkaXF6a2N4.

  48. 17 December 1997 Return made up to 16/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAwMTExMmFkaXF6a2N4.

  49. 20 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzMDgzMjc4OWFkaXF6a2N4.

  50. 20 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc2Njc3MGFkaXF6a2N4.

  51. 28 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Njk3MTUxMmFkaXF6a2N4.

  52. 23 October 1996 Return made up to 16/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAwMTgyMWFkaXF6a2N4.

  53. 31 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MTkwNjkxNWFkaXF6a2N4.

  54. 31 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzAxMTc4OGFkaXF6a2N4.

  55. 7 February 1996 Registered office changed on 07/02/96 from: 25 daisy street glasgow G42 8JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDY3MTc4NGFkaXF6a2N4.

  56. 7 February 1996 Return made up to 16/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjI4MzYxNGFkaXF6a2N4.

  57. 9 April 1995 Return made up to 16/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2MTcwN2FkaXF6a2N4.

  58. 22 December 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1MzgyMjQwN2FkaXF6a2N4.

  59. 22 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQwNTkzNGFkaXF6a2N4.

  60. 19 October 1993 Registered office changed on 19/10/93 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDExODkyODExN2FkaXF6a2N4.

  61. 16 October 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODc2ODIzM2FkaXF6a2N4.

  62. 16 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjMyNzE1OWFkaXF6a2N4.

  63. 11 October 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjUwMDMyMGFkaXF6a2N4.

  64. 11 October 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDYxODc0NmFkaXF6a2N4.

  65. 11 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTY2NzA1OWFkaXF6a2N4.

  66. 16 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzA4NTU3MGFkaXF6a2N4.

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