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DS MAXWELL STREET LTD

DS MAXWELL STREET LTD

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

    • Overview

    Company NameDS MAXWELL STREET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC503362
    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 DS MAXWELL STREET LTD?

    • Development of building projects (41100) / Construction

    Where is DS MAXWELL STREET LTD located?

    Registered Office Address
    10 Craigmillar Park
    EH16 5NE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DS MAXWELL STREET LTD?

    Previous Company Names
    Company NameFromUntil
    10 CHESTER STREET MEWS LTDApr 15, 2015Apr 15, 2015

    What are the latest accounts for DS MAXWELL STREET LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for DS MAXWELL STREET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Joseph Meng Loong Lee as a director on Oct 29, 2018

    		1 pagesTM01

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ Scotland to 10 Craigmillar Park Edinburgh EH16 5NE on Jan 10, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Termination of appointment of Mark Anthony Emlick as a director on Jun 20, 2016

    		1 pagesTM01

    Appointment of Mr Joseph Meng Loong Lee as a director on Jun 20, 2016

    		2 pagesAP01

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed 10 chester street mews LTD\certificate issued on 07/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2015

    		RES15

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DS MAXWELL STREET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMLICK, Mark Anthony
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		ScotlandBritish43504860012
    LEE, Joseph Meng Loong
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		EnglandBritish142352660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DS MAXWELL STREET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Meng Loong Lee
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Jun 20, 2016
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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