MCKILL MAXWELL & COMPANY LIMITED
THORNHILL

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG3 5DZ

Company number SC027799
Status Active
Incorporation Date 1 July 1950
Company Type Private Limited Company
Address HAYFIELD FARM, THORNHILL, DUMFRIESSHIRE, DG3 5DZ
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Susan Maxwell as a director on 9 February 2017. The most likely internet sites of MCKILL MAXWELL & COMPANY LIMITED are www.mckillmaxwellcompany.co.uk, and www.mckill-maxwell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. Mckill Maxwell Company Limited is a Private Limited Company. The company registration number is SC027799. Mckill Maxwell Company Limited has been working since 01 July 1950. The present status of the company is Active. The registered address of Mckill Maxwell Company Limited is Hayfield Farm Thornhill Dumfriesshire Dg3 5dz. . MAXWELL, John is a Secretary of the company. MAXWELL, John is a Director of the company. MAXWELL, John Mckill is a Director of the company. MAXWELL, Susan is a Director of the company. Director MAXWELL, James has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
MAXWELL, John
Director
MAXWELL, John

99 years old
Director
MAXWELL, John Mckill

69 years old
Director
MAXWELL, Susan
Appointed Date: 09 February 2017
65 years old

Resigned Directors

Director
MAXWELL, James
Resigned: 29 March 1998
100 years old

Persons With Significant Control

Mrs Susan Maxwell
Notified on: 9 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Maxwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCKILL MAXWELL & COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Appointment of Mrs Susan Maxwell as a director on 9 February 2017
11 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 30,000
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 65 more events
14 May 1987
Return made up to 31/12/85; full list of members
21 Apr 1987
Full accounts made up to 31 May 1986
21 Apr 1987
Return made up to 10/04/87; full list of members
21 May 1986
Full accounts made up to 31 May 1985
21 May 1986
Return made up to 10/04/86; full list of members

MCKILL MAXWELL & COMPANY LIMITED Charges

9 December 2009
Standard security
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Hayfield farm, thornhill, dumfries & galloway.
23 November 2009
Floating charge
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 April 1998
Standard security
Delivered: 1 May 1998
Status: Satisfied on 23 September 2015
Persons entitled: John Maxwell and Another
Description: Lands and farm of boatrigg, auldgirth.

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