G. & D. MAXWELL LIMITED

Overview

Company Name	G. & D. MAXWELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC035080
Jurisdiction	Scotland
Date of Creation	Apr 01, 1960
Date of Cessation	May 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of G. & D. MAXWELL LIMITED?

(5132) /

Where is G. & D. MAXWELL LIMITED located?

Registered Office Address	North Mains Of Ballindarg By Forfar
Undeliverable Registered Office Address	No

What were the previous names of G. & D. MAXWELL LIMITED?

Previous Company Names
Company Name	From	Until
G. & D. MAXWELL LIMITED	Apr 01, 1960	Apr 01, 1960

What are the latest accounts for G. & D. MAXWELL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 1997

What are the latest filings for G. & D. MAXWELL LIMITED?

Filings

Date

Description

Document

Type

May 30, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 14, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 09, 2014

Court order

Order of court - dissolution void

1 pages

OC-DV

Aug 25, 2000

legacy

1 pages

LIQ

May 25, 2000

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 14, 1999

Statement of receipts and payments

3 pages

4.6(Scot)

Sep 04, 1998

Statement of receipts and payments

3 pages

4.6(Scot)

Sep 03, 1997

Accounts for a small company made up to May 31, 1997

7 pages

Aug 29, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 29, 1997

Appointment of a voluntary liquidator

1 pages

600

Aug 28, 1997

Declaration of solvency

3 pages

4.25(Scot)

Mar 20, 1997

legacy

2 pages

288a

Mar 17, 1997

legacy

2 pages

288a

Mar 10, 1997

legacy

2 pages

288a

Feb 11, 1997

Accounts for a small company made up to May 31, 1996

7 pages

Jan 16, 1997

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 16, 1997	legacy	363(288)

Jan 15, 1996

legacy

6 pages

363s

Oct 09, 1995

Accounts for a small company made up to May 31, 1995

pages

Jan 18, 1995

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 18, 1995	legacy	363(288)

Jan 01, 1995

A selection of documents registered before 1 January 1995

25 pages

PRE95

Dec 14, 1994

Accounts for a small company made up to May 31, 1994

pages

Jan 17, 1994

Accounts for a small company made up to May 31, 1993

pages

Jan 07, 1994

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 07, 1994	legacy	363(353)

Jan 29, 1993

legacy

pages

363s

View All Filings

Who are the officers of G. & D. MAXWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MAXWELL, Barbara Mcinroy North Mains Of Ballindarg DD8 1QA Forfar			Secretary	North Mains Of Ballindarg DD8 1QA Forfar	British		51195780001
BATCHELOR, Gillian Firview Gardyne Street Friockheim DD11 4SG Arbroath Angus	Feb 28, 1997		Director	Firview Gardyne Street Friockheim DD11 4SG Arbroath Angus	British	1940-7	51899640001
MAXWELL, Barbara Mcinroy Ballindarg House DD8 1QA Forfar Angus	Feb 28, 1997		Director	Ballindarg House DD8 1QA Forfar Angus	British	1944-3	51195780002
MAXWELL, George North Mains Of Ballindarg Forfar			Director	North Mains Of Ballindarg Forfar	British	1964-8	132540001
WATSON, Tracy Diane West Ingliston DD8 1TJ Forfar Angus	Jan 27, 1997		Director	West Ingliston DD8 1TJ Forfar Angus	British	1966-1	35118380002
MAXWELL, David North Mains Of Ballindarg Forfar		May 27, 1996	Director	North Mains Of Ballindarg Forfar	British	1937-2	132520001
MAXWELL, Vera Evelyn Wellgreen Northmuir DD8 4PJ Kirriemuir Angus		Oct 17, 1994	Director	Wellgreen Northmuir DD8 4PJ Kirriemuir Angus	British	1901-10	132530001

View Detailed Information on Officers and People with Significant Control

Does G. & D. MAXWELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 11, 1986 Delivered On Mar 18, 1986	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Mar 18, 1986Registration of a charge Apr 23, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 16, 1979 Delivered On May 18, 1979	Outstanding	Amount secured All sums due or to become due
	Short particulars Nether drumgley farm, by forfar, angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 18, 1979Registration of a charge

View Detailed Information on Charges

Does G. & D. MAXWELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 1997	Declaration of solvency sworn on
Aug 22, 1997	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Das. A S Gellatly 20 Reform St Dundee DD1 1RQ	practitioner	20 Reform St Dundee DD1 1RQ	Aug 22, 1997

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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