Max Taverns (scotland) Limited LANARK


Max Taverns (scotland) Limited is a private limited company situated at 45 Goldcrest Crescent, Lesmahagow, Lanark ML11 0GU. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-22, this 3-year-old company is run by 1 director.
Director John H., appointed on 31 July 2023.
The company is categorised as "public houses and bars" (SIC: 56302).
The latest confirmation statement was filed on 2023-08-07 and the date for the next filing is 2024-08-21. Likewise, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

Max Taverns (scotland) Limited Address / Contact

Office Address 45 Goldcrest Crescent
Office Address2 Lesmahagow
Town Lanark
Post code ML11 0GU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC668366
Date of Incorporation Wed, 22nd Jul 2020
Industry Public houses and bars
End of financial Year 31st July
Company age 4 years old
Account next due date Wed, 30th Apr 2025 (348 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

John H.

Position: Director

Appointed: 31 July 2023

Maxine A.

Position: Director

Appointed: 22 July 2020

Resigned: 31 July 2023

Thomas A.

Position: Director

Appointed: 22 July 2020

Resigned: 31 July 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is John H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Maxine A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

Notified on 31 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maxine A.

Notified on 22 July 2020
Ceased on 31 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas A.

Notified on 22 July 2020
Ceased on 31 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2023
filed on: 12th, October 2023
Free Download (8 pages)

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