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GEORGE MAXWELL & SONS LIMITED

GEORGE MAXWELL & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEORGE MAXWELL & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC081933
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGE MAXWELL & SONS LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is GEORGE MAXWELL & SONS LIMITED located?

    Registered Office Address
    252 Milton Road East
    EH15 2PG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE MAXWELL & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for GEORGE MAXWELL & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of George Lowe Maxwell as a secretary on Jan 17, 2019

    		1 pagesTM02

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Registered office address changed from Unit 4 1 Inveresk Mills Industrial Park Musselburgh EH21 7UQ to 252 Milton Road East Edinburgh EH15 2PG on Aug 06, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for George Lowe Maxwell on Aug 01, 2011

    		3 pagesCH03

    Director's details changed for George Lowe Maxwell on Aug 01, 2011

    		3 pagesCH01

    Second filing of the annual return made up to Jun 23, 2016

    		19 pagesRP04AR01

    Second filing for the notification of George Lowe Maxwell as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the appointment of Norma Maxwell as a director

    		6 pagesRP04AP01

    Notification of Norma Maxwell as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Appointment of Mrs Norma Maxwell as a director on Sep 17, 2018

    		2 pagesAP01
    Annotations
    DateAnnotation
    May 08, 2019Second Filing The information on the form AP01 has been replaced by a second filing on 08/05/2019

    Termination of appointment of Jessie Mckenzie as a director on Nov 18, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Notification of George Maxwell as a person with significant control on Oct 16, 2016

    		2 pagesPSC01
    Annotations
    DateAnnotation
    May 08, 2019Second Filing The information on the form PSC01 has been replaced by a second filing on 08/05/2019

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Annual return

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    		SH01
    capitalJun 30, 2016

    Statement of capital on May 08, 2019

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    May 08, 2019Second Filing The information on the form AR01 has been replaced by a second filing on 08/05/2019

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of GEORGE MAXWELL & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, George Lowe
    8 Brunstane Road
    EH15 2EY Edinburgh
    Midlothian
    		Director
    8 Brunstane Road
    EH15 2EY Edinburgh
    Midlothian
    		ScotlandBritish31072420002
    MAXWELL, Norma
    Milton Road East
    EH15 2PG Edinburgh
    252
    Scotland
    		Director
    Milton Road East
    EH15 2PG Edinburgh
    252
    Scotland
    		United KingdomBritish174999980002
    MAXWELL, George Lowe
    Milton Road East
    EH15 2PG Edinburgh
    252
    Scotland
    		Secretary
    Milton Road East
    EH15 2PG Edinburgh
    252
    Scotland
    		British31072420001
    MCKNIGHT, Robert
    5 Cramond Green
    EH4 6NJ Edinburgh
    Midlothian
    		Secretary
    5 Cramond Green
    EH4 6NJ Edinburgh
    Midlothian
    		British415610001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006190001
    MCKENZIE, Jessie
    5 Windsor Park Drive
    EH21 7QJ Musselburgh
    		Director
    5 Windsor Park Drive
    EH21 7QJ Musselburgh
    		ScotlandBritish415620002
    MCKNIGHT, Robert
    5 Cramond Green
    EH4 6NJ Edinburgh
    Midlothian
    		Director
    5 Cramond Green
    EH4 6NJ Edinburgh
    Midlothian
    		British415610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEORGE MAXWELL & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Norma Maxwell
    Milton Road East
    EH15 2PG Edinburgh
    252
    Scotland
    		Apr 06, 2016
    Milton Road East
    EH15 2PG Edinburgh
    252
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Maxwell
    Milton Road East
    EH15 2PG Edinburgh
    252
    Scotland
    		Apr 06, 2016
    Milton Road East
    EH15 2PG Edinburgh
    252
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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