| Company Name | Maxwell & Company London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC468057 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 4 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ellen Anne Maxwell |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boath Steading Auldearn Nairn IV12 5TE Scotland |
| Director Name | Mr James William Maxwell |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boath Steading Auldearn Nairn IV12 5TE Scotland |
| Director Name | Mr Robert Douglas Maxwell |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G13 The Screen Works 22 Highbury Grove Islington London N5 2EA |
| Director Name | Maxwell & Company Architects And Designers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Correspondence Address | Larkfield 23 Southside Road Inverness Inverness-Shire IV2 3BG Scotland |
Location
| Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Maxwell & Company Architects & Designers LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Douglas Maxwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,086 |
| Cash | £52,376 |
| Current Liabilities | £86,487 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 24 July 2017 | Delivered on: 2 August 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 30 November 2017 | Cessation of James William Maxwell as a person with significant control on 6 April 2016 (1 page) |
|---|---|
| 30 November 2017 | Cessation of Ellen Anne Maxwell as a person with significant control on 6 April 2016 (1 page) |
| 30 November 2017 | Notification of Maxwell & Company Architects and Designers Limited as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 2 October 2017 | Director's details changed for Robert Douglas Maxwell on 2 October 2017 (2 pages) |
| 2 August 2017 | Registration of charge SC4680570001, created on 24 July 2017 (17 pages) |
| 21 February 2017 | Director's details changed for Robert Douglas Maxwell on 2 January 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 22 January 2017 with updates (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Director's details changed for Robert Douglas Maxwell on 2 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Robert Douglas Maxwell on 2 January 2015 (2 pages) |
| 3 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2014 | Register inspection address has been changed (1 page) |
| 23 January 2014 | Termination of appointment of Maxwell & Company Architects and Designers Limited as a director (1 page) |
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|