MAX TAVERNS (SCOTLAND) LIMITED

45 GOLDCREST CRESCENT, LESMAHAGOW, LANARK  ML11 0GU
  • Active
  • Private Limited Company
  • Company No. SC668366
  • Last Updated: 01 Mar 2024

Company Profile

MAX TAVERNS (SCOTLAND) LIMITED was incorporated on Wednesday, July 22, 2020 as a Private Limited Company with registered address in LANARK. MAX TAVERNS (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 4 years 3 months and 4 days.

Name MAX TAVERNS (SCOTLAND) LIMITED
Company number SC668366
Company type Private Limited Company
Incorporation date 22 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 45 GOLDCREST CRESCENT
LESMAHAGOW
LANARK
ML11 0GU
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Hutchison Nationality: British Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas Reid Allan Nationality: British Dates: Wednesday, July 22, 2020 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Maxine Allan Nationality: British Dates: Wednesday, July 22, 2020 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (185 days left)
Latest accounts 31 July 2023
Next confirmation statement due 19 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAX TAVERNS (SCOTLAND) LIMITED.

Previous Names

Name Change Date
MAX TAVERNS (SCOTLAND) LIMITED 22 Jul 2020