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Company Information for MAXWELL FARMS LIMITED
AULDTOWN OF CARNOUSIE, FORGLEN, TURRIFF, ABERDEENSHIRE, AB53 4LL,
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Company Registration Number
 SC162420 Private Limited Company
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Company Overview
About Maxwell Farms Ltd
MAXWELL FARMS LIMITED was founded on 1995-12-29 and has its registered office in Turriff. The organisation's status is listed as "Active". Maxwell Farms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| MAXWELL FARMS LIMITED | |||
| Legal Registered Office | |||
| AULDTOWN OF CARNOUSIE FORGLEN TURRIFF ABERDEENSHIRE AB53 4LL Other companies in AB53 | |||
| |||
Filing Information
| Company Number | SC162420 | |
|---|---|---|
| Company ID Number | SC162420 | |
| Date formed | 1995-12-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 29/12/2015 | |
| Return next due | 26/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB663962990 |
| Last Datalog update: | 2024-05-05 08:19:21 |
| Companies House |
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Companies with same name MAXWELL FARMS LIMITED
The following companies were found which have the same name as MAXWELL FARMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MAXWELL FARMS, LLC | 47 MAXWELL ROAD Washington CAMBRIDGE NY 12816 | Active | Company formed on the 2008-01-29 |
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MAXWELL FARMS, INC. | 15177 MUDDY CREEK LN HAINES OR 97833 | Active | Company formed on the 2001-06-08 |
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MAXWELL FARMS, INC. | 30521 645TH AVE. MAXWELL IA 50161 | Active | Company formed on the 1978-08-23 |
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Maxwell Farms Inc. | 800 230-22nd St. E Saskatoon Saskatchewan | Active | Company formed on the 2005-06-15 |
| MAXWELL FARMS, LLC | 2931 HIGH BRIDGE RD QUINCY FL 32351 | Active | Company formed on the 2013-12-13 | |
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MAXWELL FARMS, INC. | RR 1 BOX 139 MAXWELL IA 50161 | Active | Company formed on the 1978-08-23 |
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MAXWELL FARMS DEVELOPERS LLC | Georgia | Unknown | |
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MAXWELL FARMS LLC | Georgia | Unknown | |
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MAXWELL FARMS OF GEORGIA LLC | Georgia | Unknown | |
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MAXWELL FARMS INCORPORATED | Michigan | UNKNOWN | |
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MAXWELL FARMS LLC | Michigan | UNKNOWN | |
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MAXWELL FARMS INC | North Carolina | Unknown | |
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MAXWELL FARMS OF INDIANA INC | North Carolina | Unknown | |
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MAXWELL FARMS OF GEORGIA LLC | Georgia | Unknown | |
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MAXWELL FARMS INC | Idaho | Unknown | |
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MAXWELL FARMS OF INDIANA INC | Arkansas | Unknown | |
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MAXWELL FARMS PARTNERS GP, LLC | 3571 FAR WEST BLVD AUSTIN TX 78731 | Active | Company formed on the 2021-02-12 |
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MAXWELL FARMS PARTNERS, LP | 3571 FAR WEST BLVD C/O PMB 103 AUSTIN TX 78731 | Active | Company formed on the 2021-02-12 |
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MAXWELL FARMS LTD. | 35123 RGE RD 244 RED DEER COUNTY ALBERTA T0M0Y0 | Active | Company formed on the 2021-04-24 |
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MAXWELL FARMS HOMEOWNERS ASSOCIATION | 8904 NE HAZEL DELL AVE VANCOUVER WA 986658020 | Active | Company formed on the 2022-04-28 |
Company Officers of MAXWELL FARMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM JOHN MAXWELL |
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GRAHAM JOHN MAXWELL |
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PETER MAXWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALPH CRUICKSHANK MAXWELL |
Director | ||
RALPH FOTHERINGHAME MAXWELL |
Company Secretary | ||
DOROTHY JEAN CRUICKSHANK MAXWELL |
Director | ||
RALPH FOTHERINGHAME MAXWELL |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGROMAX LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-27 | 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 |
|---|---|---|
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | ||
| Change of details for Graham John Maxwell as a person with significant control on 2016-10-03 | ||
| Change of details for Peter Maxwell as a person with significant control on 2016-10-03 | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Auldtown of Carnousie Forglen Turriff Aberdeenshire AB53 7LL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF BRODIES & CO (TRUSTEES) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 395100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1624200002 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 395100 | |
| AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 395100 | |
| AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 395100 | |
| AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
| AR01 | 29/12/08 NO CHANGES AMEND | |
| AR01 | 29/12/07 FULL LIST AMEND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM MILLMOSS TURRIFF ABERDEENSHIRE AB53 8BJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RALPH MAXWELL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 100/1000100 19/09/05 | |
| RES04 | NC INC ALREADY ADJUSTED 19/09/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 19/09/05--------- £ SI 395000@1=395000 £ IC 100/395100 | |
| 363a | RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
| 363a | RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363a | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 29/12/95 | |
| ELRES | S366A DISP HOLDING AGM 29/12/95 | |
| ELRES | S252 DISP LAYING ACC 29/12/95 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables
Licences & Regulatory approval
We could not find any licences issued to MAXWELL FARMS 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 MAXWELL FARMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXWELL FARMS LIMITED
Intangible Assets
Patents
We have not found any records of MAXWELL FARMS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for MAXWELL FARMS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as MAXWELL FARMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAXWELL FARMS 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 MAXWELL FARMS 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 MAXWELL FARMS 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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