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Felix Max Limited

Felix Max Limited is an active company incorporated on 2 December 2020 with the registered office located in . Felix Max Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC682687
Private limited company
Scottish Company
Age
5 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 December 2024 (1 year ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (7 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4 Islay Terrace
Islay Place
Perth
PH1 3FU
Scotland
Address changed on 3 Sep 2025 (3 months ago)
Previous address was 11 Dudhope Terrace Dundee DD3 6TS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jun 1987
Director • Chef • British • Lives in Scotland • Born in Jun 1988
Marketing Afterdark Limited
PSC
Chefdeanbanks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haar Restaurant (Edinburgh) Ltd
Dean Leslie Banks and Ross Lindsay McGregor are mutual people.
Active
Haar At Home Limited
Dean Leslie Banks and Ross Lindsay McGregor are mutual people.
Active
Haar St Andrews Limited
Dean Leslie Banks and Ross Lindsay McGregor are mutual people.
Active
Chefdeanbanks Ltd
Dean Leslie Banks is a mutual person.
Active
Haar Restaurant Ltd
Dean Leslie Banks is a mutual person.
Active
Marketing Afterdark Ltd
Ross Lindsay McGregor is a mutual person.
Active
M.Ad Agency Limited
Ross Lindsay McGregor is a mutual person.
Active
11 Square (Dundee) Limited
Ross Lindsay McGregor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.24K
Decreased by £32.72K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£63.53K
Decreased by £26.83K (-30%)
Total Liabilities
-£61.11K
Decreased by £12.54K (-17%)
Net Assets
£2.41K
Decreased by £14.29K (-86%)
Debt Ratio (%)
96%
Increased by 14.68% (+18%)
Latest Activity
Registered Address Changed
3 Months Ago on 3 Sep 2025
Full Accounts Submitted
5 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Mr Ross Lindsay Mcgregor Details Changed
1 Year 5 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 9 Dec 2021
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Documents
Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to 4 Islay Terrace Islay Place Perth PH1 3FU on 3 September 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Director's details changed for Mr Ross Lindsay Mcgregor on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Mar 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Jun 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 9 Dec 2021
Repayment History
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