Maxwelltown Builders Limited

Company Name	Maxwelltown Builders Limited
Company Status	Dissolved
Company Number	SC249500
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Dissolution Date	26 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Grant Cunliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aurora Barcloy Road Rockcliffe Dalbeattie Kirkcudbrightshire DG5 4QJ Scotland

Secretary Name	Deborah Jane Hart
Nationality	British
Status	Closed
Appointed	18 November 2005(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 26 June 2014)
Role	Office Manager
Correspondence Address	31 Moat Road Troqueer Dumfries Dumfriesshire DG2 7HQ Scotland

Secretary Name	Margaret Marie McFadden
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Portland Drive Dumfries DG2 9BS Scotland

Director Name	Mr Neil Robert Jamieson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 November 2005)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Stratherrick Edinburgh Road Moffat Dumfriesshire DG10 9HY Scotland

Secretary Name	Mr Neil Robert Jamieson
Nationality	British
Status	Resigned
Appointed	02 August 2005(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 November 2005)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Stratherrick Edinburgh Road Moffat Dumfriesshire DG10 9HY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.maxwelltownhomes.co.uk
Telephone	07 841904160
Telephone region	Mobile

Location

Registered Address	C/O Kpmg Llp, 191 West George Street Glasgow Lanarkshire G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at 1	Grant Cunliffe 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,830
Current Liabilities	£858,335

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 June 2014	Final Gazette dissolved following liquidation (1 page)
26 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2014	Final Gazette dissolved following liquidation (1 page)
26 March 2014	Notice of final meeting of creditors (4 pages)
26 March 2014	Notice of final meeting of creditors (4 pages)
10 June 2011	Notice of winding up order (1 page)
10 June 2011	Notice of winding up order (1 page)
10 June 2011	Court order notice of winding up (1 page)
10 June 2011	Court order notice of winding up (1 page)
19 April 2011	Registered office address changed from Unit 6, Block 2 Maxwelltown Industrial Estate Glasgow Road, Dumfries Dumfries & Galloway DG2 0NW on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from Unit 6, Block 2 Maxwelltown Industrial Estate Glasgow Road, Dumfries Dumfries & Galloway DG2 0NW on 19 April 2011 (2 pages)
30 March 2011	Appointment of a provisional liquidator (1 page)
30 March 2011	Appointment of a provisional liquidator (1 page)
18 February 2011	Director's details changed for Grant Cunliffe on 28 January 2011 (3 pages)
18 February 2011	Director's details changed for Grant Cunliffe on 28 January 2011 (3 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 June 2010	Director's details changed for Grant Cunliffe on 15 May 2010 (2 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 1,000 (4 pages)
1 June 2010	Director's details changed for Grant Cunliffe on 15 May 2010 (2 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 1,000 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 July 2008	Director's change of particulars / grant cunliffe / 16/06/2008 (2 pages)
22 July 2008	Director's change of particulars / grant cunliffe / 16/06/2008 (2 pages)
12 June 2008	Return made up to 15/05/08; no change of members (6 pages)
12 June 2008	Return made up to 15/05/08; no change of members (6 pages)
18 January 2008	Partic of mort/charge * (4 pages)
18 January 2008	Partic of mort/charge * (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 September 2007	Partic of mort/charge * (3 pages)
6 September 2007	Partic of mort/charge * (3 pages)
30 May 2007	Return made up to 15/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2007	Return made up to 15/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2007	Partic of mort/charge * (3 pages)
25 May 2007	Partic of mort/charge * (3 pages)
15 May 2007	Partic of mort/charge * (3 pages)
15 May 2007	Partic of mort/charge * (3 pages)
15 May 2007	Partic of mort/charge * (3 pages)
15 May 2007	Partic of mort/charge * (3 pages)
2 April 2007	Registered office changed on 02/04/07 from: unit 6, block 2, maxwelltown industrial estate, glasgow road dumfries DG2 0NW (1 page)
2 April 2007	Registered office changed on 02/04/07 from: unit 6, block 2, maxwelltown industrial estate, glasgow road dumfries DG2 0NW (1 page)
9 March 2007	Registered office changed on 09/03/07 from: st mary's industrial estate dumfries DG1 1NA (1 page)
9 March 2007	Registered office changed on 09/03/07 from: st mary's industrial estate dumfries DG1 1NA (1 page)
23 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 September 2006	Partic of mort/charge * (3 pages)
28 September 2006	Partic of mort/charge * (3 pages)
17 August 2006	Partic of mort/charge * (3 pages)
17 August 2006	Partic of mort/charge * (3 pages)
17 August 2006	Partic of mort/charge * (3 pages)
17 August 2006	Partic of mort/charge * (3 pages)
24 May 2006	Return made up to 15/05/06; full list of members (6 pages)
24 May 2006	Return made up to 15/05/06; full list of members (6 pages)
16 February 2006	Partic of mort/charge * (3 pages)
16 February 2006	Partic of mort/charge * (3 pages)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned;director resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned;director resigned (1 page)
22 September 2005	Memorandum and Articles of Association (14 pages)
22 September 2005	Memorandum and Articles of Association (14 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 September 2005	Nc inc already adjusted 08/09/05 (1 page)
13 September 2005	Nc inc already adjusted 08/09/05 (1 page)
5 August 2005	New secretary appointed;new director appointed (2 pages)
5 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
14 June 2005	Return made up to 15/05/05; full list of members (6 pages)
14 June 2005	Return made up to 15/05/05; full list of members (6 pages)
16 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 July 2004	Return made up to 15/05/04; full list of members (6 pages)
6 July 2004	Return made up to 15/05/04; full list of members (6 pages)
21 June 2004	Registered office changed on 21/06/04 from: 15 portland drive dumfries DG2 9BS (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 15 portland drive dumfries DG2 9BS (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
15 May 2003	Incorporation (17 pages)
15 May 2003	Incorporation (17 pages)

Maxwelltown Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland