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MAXWELL CHURCH

Company number SC821456

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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)
07 Jan 2025	TM01	Termination of appointment of James Wallace Frame as a director on 28 October 2024	View PDF Termination of appointment of James Wallace Frame as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 25 October 2024	View PDF Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 25 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 23/09/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 23/09/2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Oct 2024	CERTNM	Company name changed maxwell church LIMITED\certificate issued on 21/10/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed maxwell church LIMITED\certificate issued on 21/10/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 23 September 2024	View PDF Termination of appointment of Adrian Edward Robert Bell as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of Morton Fraser Trustees Limited as a director on 23 September 2024	View PDF Termination of appointment of Morton Fraser Trustees Limited as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Mr James Wallace Frame as a director on 23 September 2024	View PDF Appointment of Mr James Wallace Frame as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Paul James Harkess as a director on 23 September 2024	View PDF Appointment of Mr Paul James Harkess as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Ronald William Tomlinson as a director on 23 September 2024	View PDF Appointment of Mr Ronald William Tomlinson as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Ross Mcnaughton as a director on 23 September 2024	View PDF Appointment of Mr Ross Mcnaughton as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Dr Ivan Thompson Hanna as a director on 23 September 2024	View PDF Appointment of Dr Ivan Thompson Hanna as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Adrian Edward Robert Bell as a person with significant control on 23 September 2024	View PDF Cessation of Adrian Edward Robert Bell as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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