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Company Information for WM MAXWELL (SCOTCH WHISKY) LIMITED
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY,
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Company Registration Number
 SC126500 Private Limited Company
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Company Overview
About Wm Maxwell (scotch Whisky) Ltd
WM MAXWELL (SCOTCH WHISKY) LIMITED was founded on 1990-07-27 and has its registered office in Broxburn. The organisation's status is listed as "Active". Wm Maxwell (scotch Whisky) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| WM MAXWELL (SCOTCH WHISKY) LIMITED | |
| Legal Registered Office | |
| PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5LY Other companies in EH52 | |
Filing Information
| Company Number | SC126500 | |
|---|---|---|
| Company ID Number | SC126500 | |
| Date formed | 1990-07-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-05 10:22:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WM MAXWELL (SCOTCH WHISKY) LIMITED
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Company Officers of WM MAXWELL (SCOTCH WHISKY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES YOUNGER |
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DAVID WILLIAM HODDER RUSSELL |
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LEONARD STUART RUSSELL |
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PETER JAMES SIDNEY RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MACDONALD MOODIE |
Company Secretary | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
JOHN CAMPBELL RAFFERTY |
Nominated Director | ||
MALCOLM JAMES WOOD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANG BROTHERS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2003-04-25 | Active | |
| WINCARNIS LIMITED | Company Secretary | 2004-04-22 | CURRENT | 1998-09-09 | Active | |
| IAN MACLEOD DISTILLERS LIMITED | Company Secretary | 2004-04-22 | CURRENT | 1957-11-26 | Active | |
| IAN MACLEOD AND COMPANY LIMITED | Company Secretary | 2004-04-22 | CURRENT | 1966-05-24 | Active | |
| HEDGES & BUTLER LIMITED | Company Secretary | 2004-04-22 | CURRENT | 1998-09-09 | Active | |
| BROXBURN BOTTLERS LIMITED | Company Secretary | 2004-03-17 | CURRENT | 1984-05-23 | Active | |
| PETER J RUSSELL & COMPANY LTD. | Company Secretary | 2003-12-11 | CURRENT | 2003-07-16 | Active | |
| IAN MACLEOD DISTILLERS LIMITED | Director | 1989-02-10 | CURRENT | 1957-11-26 | Active | |
| IAN MACLEOD AND COMPANY LIMITED | Director | 1989-02-10 | CURRENT | 1966-05-24 | Active | |
| SPENCERFIELD SPIRIT COMPANY LIMITED | Director | 2016-09-12 | CURRENT | 2005-04-27 | Active | |
| EDINBURGH GIN LIMITED | Director | 2016-09-12 | CURRENT | 2013-09-26 | Active | |
| BROXBURN BOTTLERS LIMITED | Director | 1989-06-23 | CURRENT | 1984-05-23 | Active | |
| IAN MACLEOD DISTILLERS LIMITED | Director | 1989-02-10 | CURRENT | 1957-11-26 | Active | |
| IAN MACLEOD AND COMPANY LIMITED | Director | 1989-02-10 | CURRENT | 1966-05-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SIDNEY RUSSELL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CH01 | Director's details changed for Mr Leonard Stuart Russell on 2019-01-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED MR LEONARD STUART RUSSELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SIDNEY RUSSELL / 02/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HODDER RUSSELL / 02/05/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES YOUNGER on 2017-05-02 | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SIDNEY RUSSELL / 17/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HODDER RUSSELL / 17/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
| 363 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WJB (232) LIMITED CERTIFICATE ISSUED ON 18/02/91 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 12 HOPE STREET EDINBURGH EH2 4DD | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to WM MAXWELL (SCOTCH WHISKY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WM MAXWELL (SCOTCH WHISKY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WM MAXWELL (SCOTCH WHISKY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.39 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.86 | 84 |
This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits
Intangible Assets
Patents
We have not found any records of WM MAXWELL (SCOTCH WHISKY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WM MAXWELL (SCOTCH WHISKY) LIMITED
Income
Government Income
We have not found government income sources for WM MAXWELL (SCOTCH WHISKY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as WM MAXWELL (SCOTCH WHISKY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WM MAXWELL (SCOTCH WHISKY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WM MAXWELL (SCOTCH WHISKY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WM MAXWELL (SCOTCH WHISKY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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