Maxwellton Property Services Limited

Company Name	Maxwellton Property Services Limited
Directors	William Cosh and Robert Johnston Cosh
Company Status	Active
Company Number	SC241769
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr William Cosh
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 2004(1 year after company formation)
Appointment Duration	20 years, 3 months
Role	Educator
Country of Residence	United Kingdom
Correspondence Address	14 Lounsdale Avenue Paisley Renfrewshire PA2 9LT Scotland

Director Name	Mr Robert Johnston Cosh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 January 2004(1 year after company formation)
Appointment Duration	20 years, 3 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	15 Killin Drive Linwood Renfrewshire PA3 3LN Scotland

Director Name	Mrs Yvonne Cosh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 15 June 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	15 Killin Drive Linwood Paisley Renfrewshire PA3 3LN Scotland

Director Name	Mrs Isobel Cosh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(1 year after company formation)
Appointment Duration	12 years, 10 months (resigned 15 November 2016)
Role	Educ / Admin
Country of Residence	United Kingdom
Correspondence Address	14 Lounsdale Avenue The Oval Paisley Renfrewshire PA2 9LT Scotland

Secretary Name	Mrs Yvonne Cosh
Nationality	British
Status	Resigned
Appointed	16 January 2004(1 year after company formation)
Appointment Duration	14 years, 8 months (resigned 28 September 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	15 Killin Drive Linwood Paisley Renfrewshire PA3 3LN Scotland

Director Name	Mr Martyn Cosh
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2010)
Role	Company Director
Correspondence Address	Flat 0/2, 46 Moorfoot Avenue Paisley Renfrewshire PA2 8AG Scotland

Director Name	Mr Robert Stewart Cosh
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2010)
Role	Company Director
Correspondence Address	15 Killin Drive Linwood Renfrewshire PA3 3LN Scotland

Director Name	Mr Jonathon Cosh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2010)
Role	Depute Manager
Correspondence Address	14 Lounsdale Avenue The Oval Paisley Renfrewshire PA2 9LT Scotland

Director Name	Ms Lyndsay Cosh
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2010)
Role	Administrator
Correspondence Address	15 Killin Drive Linwood Renfrewshire PA3 3LN Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Charleston House 87-95 Neilston Road Paisley Renfrewshire PA2 6ES Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley South
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Maxwellton Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£74
Current Liabilities	£197,849

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

15 August 2011	Delivered on: 31 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Charleston house 87/95 neilston road paisley renfrewshire being the subjects 87 to 95 (odd numbers) neilson road paisley REN32260. Outstanding
15 August 2011	Delivered on: 31 August 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Charleston house 87/95 neilston road paisley renfrewshire 87 to 95 neilston road paisley REN32260. Outstanding
1 July 2011	Delivered on: 14 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 April 2004	Delivered on: 10 April 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

24 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
15 November 2016	Termination of appointment of Isobel Cosh as a director on 15 November 2016 (1 page)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
15 June 2015	Termination of appointment of Robert Stewart Cosh as a director on 29 November 2010 (2 pages)
15 June 2015	Termination of appointment of Yvonne Cosh as a director on 15 June 2015 (1 page)
13 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (7 pages)
13 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
3 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 July 2011	Alterations to floating charge 1 (5 pages)
15 July 2011	Alterations to floating charge 2 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 July 2011	Registered office address changed from 14 Lounsdale Avenue Paisley Renfrewshire PA2 9LT on 12 July 2011 (2 pages)
4 February 2011	Termination of appointment of Robert Cosh as a director (2 pages)
4 February 2011	Termination of appointment of Jonathon Cosh as a director (2 pages)
4 February 2011	Termination of appointment of Martyn Cosh as a director (2 pages)
4 February 2011	Termination of appointment of Lyndsay Cosh as a director (2 pages)
13 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (11 pages)
13 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (11 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (8 pages)
18 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (8 pages)
17 August 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
23 February 2009	Return made up to 06/01/09; full list of members (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
28 February 2008	Director appointed lyndsay cosh (1 page)
28 February 2008	Director appointed jonathan cosh (1 page)
5 February 2008	Return made up to 06/01/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
15 January 2007	Return made up to 06/01/07; full list of members (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 February 2006	Return made up to 06/01/06; full list of members (3 pages)
8 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
25 January 2005	Return made up to 06/01/05; full list of members (8 pages)
10 April 2004	Partic of mort/charge * (6 pages)
2 April 2004	Return made up to 06/01/04; full list of members (9 pages)
18 March 2004	Ad 26/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
9 March 2004	Registered office changed on 09/03/04 from: 34 cromarty gardens stamperland glasgow strathclyde G76 8PA (1 page)
20 January 2004	New secretary appointed;new director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
16 January 2003	Registered office changed on 16/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
16 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	Director resigned (1 page)
6 January 2003	Incorporation (9 pages)

Maxwellton Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland