Introduction
Watch Company
M
MICELMAX LIMITED
MICELMAX LIMITED is an active company incorporated on 9 April 2018 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MICELMAX LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
SC593832
LTD Company
Age
7 Years
Incorporated 9 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
CAMVO (MM) LIMITED
From: 9 April 2018To: 9 May 2018
Address
5 Melville Street Edinburgh, EH3 7PE,
Previous Addresses
6-8 Wemyss Place Edinburgh EH3 6DH Scotland
From: 17 June 2020To: 5 November 2024
Quartermile 2 2 Lister Square Edinburgh EH3 9GL United Kingdom
From: 10 May 2018To: 17 June 2020
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
From: 9 April 2018To: 10 May 2018
6 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Share Issue
Jul 18
Capital Alter Shares Subdivision
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MILLIGAN, Michael
ActiveMelville Street, EdinburghEH3 7PE
Born May 1974
Director
Appointed 13 Apr 2018
MILLIGAN, Michael
Melville Street, EdinburghEH3 7PE
Born May 1974
Director
13 Apr 2018
Active
VOGE, Julian Cecil Arthur
ResignedEdinburghEH3 8HA
Born February 1958
Director
Appointed 09 Apr 2018
Resigned 13 Apr 2018
VOGE, Julian Cecil Arthur
EdinburghEH3 8HA
Born February 1958
Director
09 Apr 2018
Resigned 13 Apr 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Milligan
ActiveMelville Street, EdinburghEH3 7PE
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2018
Mr Michael Milligan
Melville Street, EdinburghEH3 7PE
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2018
Active
EdinburghEH3 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2018
Ceased 13 Apr 2018
Brodies & Co. (Trustees) Limited
EdinburghEH3 8HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2018
Ceased 13 Apr 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020
10 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 July 2018
10 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2018
13 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2018