MAXWELL SHOOTING ENTERPRISES LIMITED
EDINBURGH HBJ 323 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5LD

Company number SC168267
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address DAVID F MAXWELL, 98/2 GREAT JUNCTION STREET, EDINBURGH, EH6 5LD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of MAXWELL SHOOTING ENTERPRISES LIMITED are www.maxwellshootingenterprises.co.uk, and www.maxwell-shooting-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Maxwell Shooting Enterprises Limited is a Private Limited Company. The company registration number is SC168267. Maxwell Shooting Enterprises Limited has been working since 13 September 1996. The present status of the company is Active. The registered address of Maxwell Shooting Enterprises Limited is David F Maxwell 98 2 Great Junction Street Edinburgh Eh6 5ld. . MAXWELL, Evelyn Jane is a Secretary of the company. MAXWELL, David Fraser is a Director of the company. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MAXWELL, David Hope Scott has been resigned. Director MAXWELL, Evelyn Jane has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MAXWELL, Evelyn Jane
Appointed Date: 06 January 2004
Director
MAXWELL, David Fraser
Appointed Date: 14 September 2005
52 years old

Resigned Directors

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 06 January 2004
Appointed Date: 13 September 1996
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 19 February 1998
Appointed Date: 13 September 1996
Director
MAXWELL, David Hope Scott
Resigned: 01 September 2015
Appointed Date: 19 February 1998
77 years old
Director
MAXWELL, Evelyn Jane
Resigned: 01 September 2015
Appointed Date: 01 January 2004
76 years old

Persons With Significant Control

Mr David Fraser Maxwell
Notified on: 13 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MAXWELL SHOOTING ENTERPRISES LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
15 Sep 2015
Director's details changed for David Maxwell Jnr on 15 September 2015
...
... and 58 more events
20 Feb 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/98
20 Feb 1998
Secretary resigned
20 Feb 1998
New director appointed
19 Feb 1998
Company name changed hbj 323 LIMITED\certificate issued on 20/02/98
13 Sep 1996
Incorporation

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