McKill Maxwell & Company Limited

Company Name	McKill Maxwell & Company Limited
Company Status	Active
Company Number	SC027799
Category	Private Limited Company
Incorporation Date	1 July 1950(72 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr John McKill Maxwell
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 May 1989(38 years, 10 months after company formation)
Appointment Duration	33 years, 11 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Hayfield Thornhill Dumfriesshire

Director Name	John Maxwell
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	02 May 1989(38 years, 10 months after company formation)
Appointment Duration	33 years, 11 months
Role	Farmer
Correspondence Address	Boatrigg Boatrigg, Auldgirth Dumfries DG2 0XP Scotland

Secretary Name	John Maxwell
Nationality	British
Status	Current
Appointed	02 May 1989(38 years, 10 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Correspondence Address	Boatrigg Boatrigg, Auldgirth Dumfries DG2 0XP Scotland

Director Name	Mrs Susan Maxwell
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(66 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland

Director Name	Mr Gavin McKill Maxwell
Date of Birth	January 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(70 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland

Director Name	Mrs Clare Alice Morton
Date of Birth	July 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(70 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland

Director Name	James Maxwell
Date of Birth	May 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(38 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 March 1998)
Role	Farmer
Correspondence Address	Aefurs Lea Gatelawbridge Thornhill Dumfriesshire

Contact

Website	poplarharca.co.uk
Email address	[email protected]
Telephone	0800 0351991
Telephone region	Freephone

Location

Registered Address	Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale
Address Matches	2 other UK companies use this postal address

Shareholders

18k at £1	John Maxwell 60.00% Ordinary
12k at £1	Susan Maxwell 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,465,943
Cash	£55,561
Current Liabilities	£186,207

Accounts

Latest Accounts	30 May 2022 (10 months ago)
Next Accounts Due	29 February 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	11 March 2022 (1 year ago)
Next Return Due	25 March 2023 (overdue)

Charges

9 December 2009	Delivered on: 11 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hayfield farm, thornhill, dumfries & galloway. Outstanding
23 November 2009	Delivered on: 8 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 April 1998	Delivered on: 1 May 1998 Satisfied on: 23 September 2015 Persons entitled: John Maxwell and Another Classification: Standard security Secured details: £40,000. Particulars: Lands and farm of boatrigg, auldgirth. Fully Satisfied

Filing History

2 December 2021	Total exemption full accounts made up to 30 May 2021 (8 pages)
13 April 2021	Total exemption full accounts made up to 30 May 2020 (9 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (5 pages)
29 September 2020	Appointment of Mrs Clare Alice Morton as a director on 29 September 2020 (2 pages)
29 September 2020	Appointment of Mr Gavin Mckill Maxwell as a director on 29 September 2020 (2 pages)
25 September 2020	Statement of capital following an allotment of shares on 17 September 2020 GBP 30,001.00 (4 pages)
23 September 2020	Memorandum and Articles of Association (2 pages)
22 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2020	Satisfaction of charge 3 in full (4 pages)
11 September 2020	Satisfaction of charge 4 in full (4 pages)
29 April 2020	Total exemption full accounts made up to 30 May 2019 (9 pages)
23 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
25 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
19 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
13 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
22 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
8 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 February 2017	Appointment of Mrs Susan Maxwell as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mrs Susan Maxwell as a director on 9 February 2017 (2 pages)
11 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 30,000 (3 pages)
11 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 30,000 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 September 2015	Satisfaction of charge 2 in full (4 pages)
23 September 2015	Satisfaction of charge 2 in full (4 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 30,000 (3 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 30,000 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 30,000 (3 pages)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 30,000 (3 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Termination of appointment of a director (1 page)
1 March 2012	Termination of appointment of a director (1 page)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Termination of appointment of a secretary (1 page)
30 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Termination of appointment of a secretary (1 page)
23 March 2011	Registered office address changed from Boatrig Farm Auldgirth Dumfries DG2 0XP on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from Boatrig Farm Auldgirth Dumfries DG2 0XP on 23 March 2011 (1 page)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 March 2009	Return made up to 11/03/09; full list of members (4 pages)
31 March 2009	Return made up to 11/03/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 April 2008	Return made up to 11/03/08; full list of members (4 pages)
23 April 2008	Return made up to 11/03/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 May 2007	Return made up to 11/03/07; no change of members (7 pages)
23 May 2007	Return made up to 11/03/07; no change of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2006	Return made up to 11/03/06; full list of members (3 pages)
14 March 2006	Return made up to 11/03/06; full list of members (3 pages)
17 March 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 (8 pages)
17 March 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 (8 pages)
20 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
20 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
6 April 2004	Return made up to 11/03/04; full list of members (8 pages)
6 April 2004	Return made up to 11/03/04; full list of members (8 pages)
24 March 2003	Return made up to 11/03/03; full list of members (6 pages)
24 March 2003	Return made up to 11/03/03; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
30 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
30 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
14 March 2002	Return made up to 11/03/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2002	Return made up to 11/03/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
9 April 2001	Registered office changed on 09/04/01 from: hayfield thornhill dumfries DG3 5DZ (1 page)
9 April 2001	Registered office changed on 09/04/01 from: hayfield thornhill dumfries DG3 5DZ (1 page)
2 April 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/04/01 (7 pages)
2 April 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/04/01 (7 pages)
25 April 2000	Return made up to 11/03/00; full list of members (7 pages)
25 April 2000	Return made up to 11/03/00; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
19 March 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 March 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
18 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
18 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
1 May 1998	Partic of mort/charge * (5 pages)
1 May 1998	Partic of mort/charge * (5 pages)
6 April 1998	Return made up to 11/03/98; no change of members (4 pages)
6 April 1998	Return made up to 11/03/98; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
16 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
14 March 1997	Return made up to 11/03/97; no change of members (4 pages)
14 March 1997	Return made up to 11/03/97; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
10 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
10 June 1996	Return made up to 11/03/96; full list of members (6 pages)
10 June 1996	Return made up to 11/03/96; full list of members (6 pages)
20 June 1995	Return made up to 11/03/95; no change of members (4 pages)
20 June 1995	Return made up to 11/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

McKill Maxwell & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland