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GEORGE MAXWELL & SONS LIMITED
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GEORGE MAXWELL & SONS LIMITED: Filings

    • Overview

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

    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    May 08, 2019Second Filing The information on the form AP01 has been replaced by a second filing on 08/05/2019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    May 08, 2019Second Filing The information on the form PSC01 has been replaced by a second filing on 08/05/2019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
    234Next

    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