MAXWELL SHOOTING ENTERPRISES LIMITED

Profile MAXWELL SHOOTING ENTERPRISES LIMITED

Actual on 01.09.2021
Company name
MAXWELL SHOOTING ENTERPRISES LIMITED
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Company number
SC168267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 September 1996
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
18A LAWERS ROAD, SCOTLAND, GLASGOW, G43 1BX
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PSC and Officers MAXWELL SHOOTING ENTERPRISES LIMITED

Officers

(as of 25.09.2020)

MAXWELL, David Fraser
Status: Active
Appointed on: Wednesday, 14 September 2005
Correspondence address: 18a Lawers Road, Glasgow, Scotland, G43 1BX
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Cameraman, Artist
Country of residence: Scotland
MAXWELL, Evelyn Jane
Status: Active
Appointed on: Tuesday, 06 January 2004
Correspondence address: 2 Milton Cottages, Milton Bridge, Midlothian, EH260NT
Role: Secretary
HENDERSON BOYD JACKSON LIMITED
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Thursday, 19 February 1998
Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
Role: Nominee Director
MAXWELL, David Hope Scott
Status: Not active
Appointed on: Thursday, 19 February 1998
Resigned on: Tuesday, 01 September 2015
Correspondence address: 2 Milton Cottages, Milton Bridge, Midlothian, EH260NT
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
MAXWELL, Evelyn Jane
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 01 September 2015
Correspondence address: 2 Milton Cottages, Milton Bridge, Midlothian, EH260NT
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired Pe Teacher
Country of residence: Scotland
HBJ SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Tuesday, 06 January 2004
Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Fraser Maxwell
Status: Active
Notified on: Tuesday, 13 September 2016
Correspondence address: 48 Glasgow, Scotland
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr David Fraser Maxwell
Status: Active
Notified on: Tuesday, 13 September 2016
Correspondence address: 18a Glasgow, Scotland
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control As Firm