Maxwell Electrical Contracting Limited

Company Name	Maxwell Electrical Contracting Limited
Company Status	Dissolved
Company Number	SC252286
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 10 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Colin Maxwell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	47 Arthur Place Cowdenbeath Fife KY4 8NR Scotland

Director Name	Stuart Maxwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Electrical Contractor
Correspondence Address	6 Maple Street Kirkcaldy KY2 5DZ Scotland

Director Name	William Ian Maxwell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Electrical Contractor
Correspondence Address	Hass'N Stressle Gairneybank Kinross Kinross-Shire KY13 0LF Scotland

Secretary Name	Audrey Anne Porteous
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Johnston Park Cowdenbeath Fife KY4 9AZ Scotland

Director Name	Audrey Anne Porteous
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(2 years after company formation)
Appointment Duration	9 years, 7 months (closed 03 March 2015)
Role	Company Director
Correspondence Address	14 Johnston Park Cowdenbeath Fife KY4 9AZ Scotland

Director Name	Fiona Smart
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(2 years after company formation)
Appointment Duration	9 years, 7 months (closed 03 March 2015)
Role	Company Director
Correspondence Address	6 Burnside Street Rosyth Fife KY11 2NX Scotland

Director Name	Fraser Maxwell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Electrical Contractor
Correspondence Address	13 Strathkinness Road Kirkcaldy Fife KY2 5PU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Royal Exchange Panmure Street Dundee DD1 1DZ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

15 at 1	Fraser Maxwell 7.50% Ordinary
15 at 1	Ms Audrey Anne Porteus 7.50% Ordinary
110 at 1	William Ian Maxwell 55.00% Ordinary
30 at 1	Colin Maxwell 15.00% Ordinary
30 at 1	Stuart Maxwell 15.00% Ordinary

Financials

Year	2014
Net Worth	-£48,214
Cash	£6,769
Current Liabilities	£366,602

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 December 2014	Notice of final meeting of creditors (8 pages)
3 December 2014	Notice of final meeting of creditors (8 pages)
19 May 2010	Registered office address changed from 11 Lochelly Industrial Park the Avenue Lochgelly Fife KY5 9HF on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from 11 Lochelly Industrial Park the Avenue Lochgelly Fife KY5 9HF on 19 May 2010 (2 pages)
15 January 2010	Court order notice of winding up (1 page)
15 January 2010	Court order notice of winding up (1 page)
15 January 2010	Notice of winding up order (1 page)
15 January 2010	Notice of winding up order (1 page)
11 November 2009	Appointment of a provisional liquidator (1 page)
11 November 2009	Appointment of a provisional liquidator (1 page)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2009	Return made up to 04/07/09; full list of members (5 pages)
24 September 2009	Return made up to 04/07/09; full list of members (5 pages)
17 July 2008	Return made up to 04/07/08; full list of members (5 pages)
17 July 2008	Return made up to 04/07/08; full list of members (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 August 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2006	Return made up to 04/07/06; full list of members (9 pages)
1 September 2006	Return made up to 04/07/06; full list of members (9 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	Ad 12/07/05--------- £ si 100@1=100 £ ic 100/200 (2 pages)
26 August 2005	Ad 12/07/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
12 July 2005	Return made up to 04/07/05; full list of members (9 pages)
12 July 2005	Return made up to 04/07/05; full list of members (9 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2004	Registered office changed on 12/05/04 from: unit 1C, cartmore industrial estate, lochgelly fife KY5 8LL (1 page)
12 May 2004	Registered office changed on 12/05/04 from: unit 1C, cartmore industrial estate, lochgelly fife KY5 8LL (1 page)
13 October 2003	Partic of mort/charge * (6 pages)
13 October 2003	Partic of mort/charge * (6 pages)
1 October 2003	Ad 01/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 October 2003	Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
4 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
4 July 2003	Incorporation (17 pages)
4 July 2003	Incorporation (17 pages)

Maxwell Electrical Contracting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland