Musselburgh Wagon Company Limited

Company Name	Musselburgh Wagon Company Limited
Director	Alessandro Antinoro
Company Status	Active
Company Number	SC031464
Category	Private Limited Company
Incorporation Date	17 April 1956(68 years ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Alessandro Antinoro
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(63 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Bowmore Road Kilmarnock KA3 1TE Scotland

Director Name	William Gordon
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(33 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 July 1994)
Role	Joiner
Correspondence Address	6 Edenhall Bank Musselburgh Midlothian EH21 7JE Scotland

Director Name	Robert McKnight
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(33 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1992)
Role	Retired
Correspondence Address	5 Cramond Green Edinburgh Midlothian EH4 6NJ Scotland

Secretary Name	Robert McKnight
Nationality	British
Status	Resigned
Appointed	20 April 1989(33 years after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	5 Cramond Green Edinburgh Midlothian EH4 6NJ Scotland

Director Name	George Lowe Maxwell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(36 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 02 May 2019)
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	Unit 4 1 Inveresk Ind Park Musselburgh EH21 7UQ Scotland

Director Name	Norma Maxwell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2000(44 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 02 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 1 Inveresk Ind Park Musselburgh EH21 7UQ Scotland

Director Name	Charles Graham
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(48 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 02 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Annfield Court Macmerry East Lothian EH33 1PN Scotland

Secretary Name	George Lowe Maxwell
Nationality	British
Status	Resigned
Appointed	31 December 2005(49 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 02 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 1 Inveresk Ind Park Musselburgh EH21 7UQ Scotland

Secretary Name	Henderson Boyd Jackson W.S. (Corporation)
Status	Resigned
Appointed	02 November 1992(36 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2005)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	musswagon.co.uk
Email address	[email protected]
Telephone	0131 6652381
Telephone region	Edinburgh

Location

Registered Address	Unit 4 1 Inveresk Ind Park Musselburgh EH21 7UQ Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

41 at £1	George Maxwell 41.00% Ordinary
40 at £1	Mrs Norma Maxwell 40.00% Ordinary
19 at £1	Evelyn Maxwell 19.00% Ordinary

Financials

Year	2014
Net Worth	£261,186
Cash	£160,546
Current Liabilities	£294,108

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

2 May 2019	Delivered on: 3 May 2019 Persons entitled: George Lowe Maxwell Norma Maxwell Classification: A registered charge Outstanding
30 January 1991	Delivered on: 13 February 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 5A inveresk mills industrial park musselburgh. Outstanding
2 November 1983	Delivered on: 8 November 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

24 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
24 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
5 November 2021	Micro company accounts made up to 30 April 2021 (3 pages)
24 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
4 December 2019	Previous accounting period shortened from 31 October 2019 to 30 April 2019 (1 page)
2 July 2019	Cessation of George Lowe Maxwell as a person with significant control on 2 May 2019 (1 page)
2 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
2 July 2019	Notification of Alessandro Antinoro as a person with significant control on 2 May 2019 (2 pages)
2 July 2019	Cessation of Norma Maxwell as a person with significant control on 2 May 2019 (1 page)
25 June 2019	Termination of appointment of Charles Graham as a director on 2 May 2019 (1 page)
25 June 2019	Termination of appointment of George Lowe Maxwell as a director on 2 May 2019 (1 page)
25 June 2019	Appointment of Mr Alessandro Antinoro as a director on 2 May 2019 (2 pages)
25 June 2019	Termination of appointment of Norma Maxwell as a director on 2 May 2019 (1 page)
25 June 2019	Termination of appointment of George Lowe Maxwell as a secretary on 2 May 2019 (1 page)
10 May 2019	Director's details changed for George Lowe Maxwell on 1 August 2011 (2 pages)
10 May 2019	Director's details changed for Norma Maxwell on 1 August 2011 (2 pages)
10 May 2019	Secretary's details changed for George Lowe Maxwell on 1 August 2011 (3 pages)
8 May 2019	Second filing of the annual return made up to 23 June 2016 (19 pages)
8 May 2019	Second filing for the notification of George Lowe Maxwell as a person with significant control (7 pages)
8 May 2019	Notification of Norma Maxwell as a person with significant control on 6 April 2016 (4 pages)
3 May 2019	Registration of charge SC0314640003, created on 2 May 2019 (8 pages)
5 December 2018	Micro company accounts made up to 31 October 2018 (2 pages)
26 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
20 March 2018	Satisfaction of charge 1 in full (1 page)
8 December 2017	Micro company accounts made up to 31 October 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 October 2017 (2 pages)
11 July 2017	Notification of George Maxwell as a person with significant control on 15 June 2017 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 08/05/2019 (2 pages)
11 July 2017	Notification of George Maxwell as a person with significant control on 15 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 October 2016 (3 pages)
30 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
30 June 2016	Annual return Statement of capital on 2016-06-30 GBP 100 Statement of capital on 2019-05-08 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/05/2019 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
6 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
19 November 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 October 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 June 2010	Director's details changed for Charles Graham on 23 June 2010 (2 pages)
30 June 2010	Director's details changed for Norma Maxwell on 23 June 2010 (2 pages)
30 June 2010	Director's details changed for Norma Maxwell on 23 June 2010 (2 pages)
30 June 2010	Director's details changed for George Lowe Maxwell on 23 June 2010 (2 pages)
30 June 2010	Director's details changed for George Lowe Maxwell on 23 June 2010 (2 pages)
30 June 2010	Director's details changed for Charles Graham on 23 June 2010 (2 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 June 2009	Return made up to 23/06/09; full list of members (4 pages)
24 June 2009	Return made up to 23/06/09; full list of members (4 pages)
28 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 July 2008	Return made up to 23/06/08; no change of members (7 pages)
16 July 2008	Return made up to 23/06/08; no change of members (7 pages)
7 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 July 2007	Return made up to 23/06/07; full list of members (7 pages)
20 July 2007	Return made up to 23/06/07; full list of members (7 pages)
23 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 July 2006	Return made up to 23/06/06; full list of members (7 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Return made up to 23/06/06; full list of members (7 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 July 2005	Return made up to 23/06/05; full list of members (7 pages)
4 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 July 2005	Return made up to 23/06/05; full list of members (7 pages)
4 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 June 2004	Return made up to 23/06/04; full list of members (7 pages)
28 June 2004	Return made up to 23/06/04; full list of members (7 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 July 2003	Return made up to 30/06/03; full list of members (7 pages)
3 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 February 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 October 2002	Secretary's particulars changed (1 page)
24 October 2002	Secretary's particulars changed (1 page)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
11 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
11 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
16 July 2001	Return made up to 30/06/01; full list of members (6 pages)
16 July 2001	Return made up to 30/06/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
16 August 2000	Return made up to 30/06/00; full list of members (6 pages)
16 August 2000	Return made up to 30/06/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
30 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
30 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 July 1999	Return made up to 30/06/99; no change of members (4 pages)
19 July 1999	Return made up to 30/06/99; no change of members (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
2 July 1997	Return made up to 30/06/97; full list of members (6 pages)
2 July 1997	Return made up to 30/06/97; full list of members (6 pages)
6 April 1997	Full accounts made up to 31 October 1996 (6 pages)
6 April 1997	Full accounts made up to 31 October 1996 (6 pages)
1 July 1996	Return made up to 30/06/96; no change of members (4 pages)
1 July 1996	Return made up to 30/06/96; no change of members (4 pages)
13 March 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
13 March 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
8 August 1995	Return made up to 30/06/95; full list of members (6 pages)
8 August 1995	Return made up to 30/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
17 April 1956	Incorporation (12 pages)

Musselburgh Wagon Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland