ANDREW MAXWELL & COMPANY LIMITED
Overview
| Company Name | ANDREW MAXWELL & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC020821 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW MAXWELL & COMPANY LIMITED?
- (7499) /
Where is ANDREW MAXWELL & COMPANY LIMITED located?
| Registered Office Address | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW MAXWELL & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for ANDREW MAXWELL & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hilary Gregory as a director on Aug 08, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Apr 30, 2005 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2003 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2002 | 9 pages | AA | ||||||||||
Who are the officers of ANDREW MAXWELL & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLEN, Toni Michael | Secretary | 5 Milnthorpe Lane Bramham LS23 6SW Wetherby West Yorkshire | British | Chartered Accountant | 6176720002 | |||||
| BEARDSLEY, John Malcolm | Director | Wildacre Wenlock Drive Escrick YO4 6JB York Yorkshire | United Kingdom | British | Director | 5924910001 | ||||
| MILLIKEN, John Black | Secretary | 42 Coltness Road ML2 7ED Wishaw Lanarkshire | British | 346280001 | ||||||
| ANDERSON, Samuel | Director | Jesmar Newhouse ML1 5NB Motherwell | British | Haulage Contractor | 1950001 | |||||
| DOOLAN, Crawford | Director | 113 Glenalmond Whitburn EH47 8PB Bathgate West Lothian | British | Coalminer | 346290002 | |||||
| GREGORY, Hilary | Director | Moat Hall Ouseburn YO5 9SH York Yorkshire | United Kingdom | British | Company Director | 5924900002 | ||||
| MILLIKEN, John Black | Director | 42 Coltness Road ML2 7ED Wishaw Lanarkshire | British | Haulage Contractor | 346280001 |
Does ANDREW MAXWELL & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 01, 1995 Delivered On Mar 03, 1995 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0