A. T. MAXWELL LIMITED

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

    Company NameA. T. MAXWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433863
    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 A. T. MAXWELL LIMITED?

    • Electrical installation (43210) / Construction

    Where is A. T. MAXWELL LIMITED located?

    Registered Office Address
    1 Townhead Gardens
    Collin
    DG1 4GE Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. T. MAXWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for A. T. MAXWELL 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

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Alan Thomas Maxwell as a director

    2 pagesAP01

    Registered office address changed from * 5 Buccleuch Street Dumfries DG1 2AT Scotland* on Nov 16, 2012

    1 pagesAD01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Oct 02, 2012

    1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Incorporation

    27 pagesNEWINC

    Who are the officers of A. T. MAXWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Alan Thomas
    Townhead Gardens
    Collin
    DG1 4GE Dumfries
    1
    Scotland
    Director
    Townhead Gardens
    Collin
    DG1 4GE Dumfries
    1
    Scotland
    ScotlandBritish136005380001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of A. T. MAXWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Thomas Maxwell
    Townhead Gardens
    Collin
    DG1 4GE Dumfries
    1
    Apr 06, 2016
    Townhead Gardens
    Collin
    DG1 4GE Dumfries
    1
    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.

    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