NUMAX ENERGY SERVICES LIMITED

Overview

Company Name	NUMAX ENERGY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC103860
Jurisdiction	Scotland
Date of Creation	Mar 27, 1987
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUMAX ENERGY SERVICES LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is NUMAX ENERGY SERVICES LIMITED located?

Registered Office Address	Coillemore Newmore IV18 0PG Invergordon Ross-Shire
Undeliverable Registered Office Address	No

What were the previous names of NUMAX ENERGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NES ENGINEERING LIMITED	Sep 30, 2008	Sep 30, 2008
NICOLSON ENGINEERING SERVICES LIMITED	Mar 27, 1987	Mar 27, 1987

What are the latest accounts for NUMAX ENERGY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for NUMAX ENERGY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2020

Application to strike the company off the register

3 pages

DS01

Jan 03, 2020

Confirmation statement made on Dec 31, 2019 with updates

4 pages

CS01

Nov 26, 2019

Statement of capital on Nov 26, 2019

Capital: GBP 2,229,908

3 pages

SH19

Nov 20, 2019

legacy

1 pages

SH20

Nov 20, 2019

legacy

1 pages

CAP-SS

Nov 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 04, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Jan 11, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Dec 24, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Jan 13, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jan 04, 2018

Total exemption full accounts made up to Mar 31, 2017

8 pages

Jan 18, 2017

Confirmation statement made on Dec 31, 2016 with updates

6 pages

CS01

Jan 11, 2017

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Jan 20, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 2,851,000	SH01

Jan 11, 2016

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Jan 15, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2015	Statement of capital on Jan 15, 2015 Capital: GBP 2,851,000	SH01

Dec 01, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Jan 28, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2014	Statement of capital on Jan 28, 2014 Capital: GBP 2,851,000	SH01

Jan 08, 2014

Total exemption small company accounts made up to Mar 31, 2013

7 pages

May 25, 2013

Satisfaction of charge 9 in full

4 pages

MR04

May 23, 2013

Satisfaction of charge 10 in full

4 pages

MR04

May 23, 2013

Satisfaction of charge 5 in full

4 pages

MR04

May 23, 2013

Satisfaction of charge 7 in full

4 pages

MR04

View All Filings

Who are the officers of NUMAX ENERGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLELLAN, Edmund Donald William Wester Colliemore Farm Newmore IV18 0PS Invergordon Ross-Shire	Feb 14, 2008		Director	Wester Colliemore Farm Newmore IV18 0PS Invergordon Ross-Shire	United Kingdom	British	1957-1	84845280002
MILLS, James Ronald 229 Queens Road A15 8DL Aberdeen Aberdeenshire	Feb 14, 2008		Director	229 Queens Road A15 8DL Aberdeen Aberdeenshire	United Kingdom	British	1934-2	110625560001
BANKS, Graeme Big Sand IV21 2DD Gairloch 14 Wester Ross	Nov 04, 2008	Mar 02, 2010	Secretary	Big Sand IV21 2DD Gairloch 14 Wester Ross		British		134499120001
LOUDEN, Derek William Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland	Jul 05, 2011	Feb 23, 2012	Secretary	Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland				161341480001
MACDONALD, Donald Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland	Sep 10, 2010	Jul 05, 2011	Secretary	Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland				154044000001
MACKENZIE, Gloria Watt Coulpark IV17 0QZ Alness 23 Ross-Shire Scotland	Mar 02, 2010	Sep 02, 2010	Secretary	Coulpark IV17 0QZ Alness 23 Ross-Shire Scotland				150505650001
NICOLSON, Catherine Jean Kariba Dunnet KW14 8XF Caithness		Nov 04, 2008	Secretary	Kariba Dunnet KW14 8XF Caithness		British		814150001
LOUDEN, Derek William Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland	Jul 05, 2011	Feb 23, 2012	Director	Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland	Scotland	Scottish	1963-5	50625420001
MURRAY, Robert Hugh Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland	Dec 30, 2011	Feb 16, 2012	Director	Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland	Scotland	British	1956-12	54370680001
NICOLSON, Catherine Jean Kariba Dunnet KW14 8XF Caithness		Sep 26, 2008	Director	Kariba Dunnet KW14 8XF Caithness		British	1943-9	814150001
NICOLSON, James Kariba Dunnet KW14 8XF Caithness		Sep 26, 2008	Director	Kariba Dunnet KW14 8XF Caithness		British	1943-11	814140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUMAX ENERGY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edmund Donald William Maclellan Newmore IV18 0PG Invergordon Coillemore Ross-Shire	Apr 06, 2016	Newmore IV18 0PG Invergordon Coillemore Ross-Shire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Ronald Mills Newmore IV18 0PG Invergordon Coillemore Ross-Shire	Apr 06, 2016	Newmore IV18 0PG Invergordon Coillemore Ross-Shire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NUMAX ENERGY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 13, 2009 Delivered On May 26, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 697.5 square metres at bowermadden, bower, caithness.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 26, 2009Registration of a charge (410) May 23, 2013Satisfaction of a charge (MR04)
Standard security	Created On May 13, 2009 Delivered On May 26, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground in bowermadden, bower, caithness extending to 5102 square metres.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 26, 2009Registration of a charge (410) May 23, 2013Satisfaction of a charge (MR04)
Standard security	Created On May 13, 2009 Delivered On May 26, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 4209 square metres in the parish of bower and county of caithness.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 26, 2009Registration of a charge (410) May 23, 2013Satisfaction of a charge (MR04)
Standard security	Created On May 12, 2009 Delivered On May 26, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of land at bower tower, bower, caithness CTH3844.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 26, 2009Registration of a charge (410) May 23, 2013Satisfaction of a charge (MR04)
Standard security	Created On May 12, 2009 Delivered On May 26, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Are of land at the smiddy, bowermadden CTH3358.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 26, 2009Registration of a charge (410) May 25, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Oct 17, 2008 Delivered On Oct 22, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 22, 2008Registration of a charge (410) May 09, 2013Satisfaction of a charge (MR04)
Standard security	Created On Aug 19, 1991 Delivered On Sep 04, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The smiddy bowermadden wick caithness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 1991Registration of a charge Feb 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 19, 1991 Delivered On Aug 26, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Blacksmiths workshop, bowermadden, bower caithness.
	Persons Entitled Highlands and Islands Enterprise
	Transactions Aug 26, 1991Registration of a charge May 28, 1993Statement of satisfaction of a charge in full or part (419a) Jun 11, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 25, 1991 Delivered On Jul 30, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 1991Registration of a charge Feb 18, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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