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GEORGE MAXWELL & SONS LIMITED

Company number SC081933

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	TM02	Termination of appointment of George Lowe Maxwell as a secretary on 17 January 2019	View PDF Termination of appointment of George Lowe Maxwell as a secretary on 17 January 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	AD01	Registered office address changed from Unit 4 1 Inveresk Mills Industrial Park Musselburgh EH21 7UQ to 252 Milton Road East Edinburgh EH15 2PG on 6 August 2019	View PDF Registered office address changed from Unit 4 1 Inveresk Mills Industrial Park Musselburgh EH21 7UQ to 252 Milton Road East Edinburgh EH15 2PG on 6 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CH03	Secretary's details changed for George Lowe Maxwell on 1 August 2011	View PDF Secretary's details changed for George Lowe Maxwell on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CH01	Director's details changed for George Lowe Maxwell on 1 August 2011	View PDF Director's details changed for George Lowe Maxwell on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
08 May 2019	RP04AR01	Second filing of the annual return made up to 23 June 2016	View PDF Second filing of the annual return made up to 23 June 2016 - link opens in a new window - 19 pages (19 pages)
08 May 2019	RP04PSC01	Second filing for the notification of George Lowe Maxwell as a person with significant control	View PDF Second filing for the notification of George Lowe Maxwell as a person with significant control - link opens in a new window - 7 pages (7 pages)
08 May 2019	RP04AP01	Second filing for the appointment of Norma Maxwell as a director	View PDF Second filing for the appointment of Norma Maxwell as a director - link opens in a new window - 6 pages (6 pages)
08 May 2019	PSC01	Notification of Norma Maxwell as a person with significant control on 6 April 2016	View PDF Notification of Norma Maxwell as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2018	AP01	Appointment of Mrs Norma Maxwell as a director on 17 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 08/05/2019	View PDF Appointment of Mrs Norma Maxwell as a director on 17 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 08/05/2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	TM01	Termination of appointment of Jessie Mckenzie as a director on 18 November 2018	View PDF Termination of appointment of Jessie Mckenzie as a director on 18 November 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	PSC01	Notification of George Maxwell as a person with significant control on 16 October 2016 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 08/05/2019	View PDF Notification of George Maxwell as a person with significant control on 16 October 2016 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 08/05/2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	View PDF Confirmation statement made on 23 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2016	AR01	Annual return Statement of capital on 2016-06-30 GBP 100 Statement of capital on 2019-05-08 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/05/2019	View PDF Annual return Statement of capital on 2016-06-30 GBP 100 Statement of capital on 2019-05-08 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/05/2019 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)

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