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MAXWELL BRODIE CONSULTANCY LTD

MAXWELL BRODIE CONSULTANCY LTD

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

    • Overview

    Company NameMAXWELL BRODIE CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC414349
    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 MAXWELL BRODIE CONSULTANCY LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is MAXWELL BRODIE CONSULTANCY LTD located?

    Registered Office Address
    84 Kingsburn Grove
    Rutherglen
    G73 2EX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXWELL BRODIE CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MAXWELL BRODIE CONSULTANCY LTD?

    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

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Grants Scotland Limited on Jan 25, 2013

    		1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		3 pagesAR01

    Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MAXWELL BRODIE CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    69 West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    Scotland
    		Secretary
    69 West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    		90487870002
    BRODIE, Angela
    Kingsburn Grove
    Rutherglen
    G73 2EX Glasgow
    84
    United Kingdom
    		Director
    Kingsburn Grove
    Rutherglen
    G73 2EX Glasgow
    84
    United Kingdom
    		ScotlandBritish165829120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXWELL BRODIE CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Brodie
    Kingsburn Grove
    Rutherglen
    G73 2EX Glasgow
    84
    Scotland
    		Apr 06, 2016
    Kingsburn Grove
    Rutherglen
    G73 2EX Glasgow
    84
    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.
    Mrs Angela Brodie
    Kingsburn Grove
    Rutherglen
    G73 2EX Glasgow
    84
    Scotland
    		Apr 06, 2016
    Kingsburn Grove
    Rutherglen
    G73 2EX Glasgow
    84
    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