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MAXWELL ASSOCIATES LIMITED

MAXWELL ASSOCIATES LIMITED

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

    • Overview

    Company NameMAXWELL ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379036
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAXWELL ASSOCIATES LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is MAXWELL ASSOCIATES LIMITED located?

    Registered Office Address
    36 Fonthill Road
    AB11 6UJ Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXWELL ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAXWELL ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for MAXWELL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Reid Maxwell as a director on Apr 11, 2022

    		1 pagesTM01

    Termination of appointment of Jessica Elizabeth Ironside as a director on Apr 11, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Mar 31, 2017

    		4 pagesSH02

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division of shares 31/03/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 24, 2017 with updates

    		7 pagesCS01

    Appointment of Mrs Jessica Elizabeth Ironside as a director on Mar 31, 2017

    		2 pagesAP01

    Appointment of Mr Stephen Reid Maxwell as a director on Mar 31, 2017

    		2 pagesAP01

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

    		6 pagesAA
    View All Filings

    Who are the officers of MAXWELL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Susan Phyllis
    AB11 6UJ Aberdeen
    36 Fonthill Road
    United Kingdom
    		Director
    AB11 6UJ Aberdeen
    36 Fonthill Road
    United Kingdom
    		United KingdomBritishDirector151477000001
    IRONSIDE, Jessica Elizabeth
    AB11 6UJ Aberdeen
    36 Fonthill Road
    United Kingdom
    		Director
    AB11 6UJ Aberdeen
    36 Fonthill Road
    United Kingdom
    		EnglandBritishClient Service Manager232809300001
    MAXWELL, Stephen Reid
    AB11 6UJ Aberdeen
    36 Fonthill Road
    United Kingdom
    		Director
    AB11 6UJ Aberdeen
    36 Fonthill Road
    United Kingdom
    		EnglandBritishSolicitor232808750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXWELL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Phyllis Maxwell
    AB11 6UJ Aberdeen
    36 Fonthill Road
    United Kingdom
    		Apr 06, 2016
    AB11 6UJ Aberdeen
    36 Fonthill Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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