Maxwell Motors Limited

Company Name	Maxwell Motors Limited
Company Status	Active
Company Number	SC257385
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Calum Douglas Angus
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(same day as company formation)
Role	Motor Engineers & Sales
Country of Residence	Scotland
Correspondence Address	19 Barony Park Kelso Roxburghshire TD5 8DJ Scotland

Director Name	Cameron Andrew Angus
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(same day as company formation)
Role	Motor Engineers & Sales
Country of Residence	Scotland
Correspondence Address	23 Springwood Bank Kelso Roxburghshire TD5 8BA Scotland

Director Name	Malcolm Douglas Angus
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(same day as company formation)
Role	Motor Engineers & Sales
Country of Residence	Scotland
Correspondence Address	Ellemford Maxwellheugh Kelso Roxburghshire TD5 8AY Scotland

Director Name	Mary Stewart Angus
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(same day as company formation)
Role	Motor Engineers & Sales
Country of Residence	Scotland
Correspondence Address	Ellemford Maxwellheugh Kelso Roxburghshire TD5 8AY Scotland

Secretary Name	Cameron Andrew Angus
Nationality	British
Status	Current
Appointed	09 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Springwood Bank Kelso Roxburghshire TD5 8BA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	maxwellmotorsford.co.uk
Telephone	01289 306000
Telephone region	Berwick-on-Tweed

Location

Registered Address	C/O Rennie Welch, Academy House Shedden Park Road Kelso TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

100 at £1	Calum Douglas Angus 16.67% Ordinary
100 at £1	Cameron Andrew Angus 16.67% Ordinary
100 at £1	Claire Anthea Angus 16.67% Ordinary
100 at £1	Elaine Denise Angus 16.67% Ordinary
100 at £1	Malcolm Douglas Angus 16.67% Ordinary
100 at £1	Mary Stewart Angus 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,041,605
Cash	£438,787
Current Liabilities	£506,552

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

1 January 2004	Delivered on: 12 January 2004 Persons entitled: The Royal Bank of 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

17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 600 (8 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 600 (8 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 600 (8 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 600 (8 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 600 (8 pages)
25 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 600 (8 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Director's details changed for Malcolm Douglas Angus on 26 October 2010 (2 pages)
26 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Director's details changed for Mary Stewart Angus on 26 October 2010 (2 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 October 2009	Director's details changed for Malcolm Douglas Angus on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Calum Douglas Angus on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Cameron Andrew Angus on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Mary Stewart Angus on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Cameron Andrew Angus on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Malcolm Douglas Angus on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mary Stewart Angus on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Calum Douglas Angus on 1 October 2009 (2 pages)
16 October 2008	Return made up to 09/10/08; full list of members (5 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 October 2007	Return made up to 09/10/07; full list of members (4 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 November 2006	Return made up to 09/10/06; full list of members (4 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 October 2005	Amended accounts made up to 31 December 2004 (14 pages)
14 October 2005	Return made up to 09/10/05; full list of members (4 pages)
9 August 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
18 October 2004	Return made up to 09/10/04; full list of members (9 pages)
12 January 2004	Partic of mort/charge * (6 pages)
29 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 October 2003	Ad 09/10/03--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
11 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Secretary resigned (1 page)
9 October 2003	Incorporation (17 pages)

Maxwell Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland