NUMAX COMPOSITES ENGINEERING LIMITED
Overview
| Company Name | NUMAX COMPOSITES ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC178242 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUMAX COMPOSITES ENGINEERING LIMITED?
- (2470) /
Where is NUMAX COMPOSITES ENGINEERING LIMITED located?
| Registered Office Address | Coillemore Newmore IV18 0PG Invergordon Ross-Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUMAX COMPOSITES ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAIN COLLEGE LIMITED | Aug 27, 1997 | Aug 27, 1997 |
What are the latest accounts for NUMAX COMPOSITES ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for NUMAX COMPOSITES ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 26, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Derek William Louden as a secretary on Feb 23, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Derek William Louden as a director on Feb 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edmund Donald William Maclellan as a director on Dec 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Ronald Mills as a director on Dec 30, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Abbian House, Tower Street Tain Ross Shire IV19 1DY on Sep 08, 2011 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2005 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2004 | 1 pages | AA | ||||||||||
Who are the officers of NUMAX COMPOSITES ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLELLAN, Edmund Donald William | Director | Newmore IV18 0PG Invergordon Coillemore Ross-Shire United Kingdom | Scotland | British | 155983270001 | |||||
| MILLS, James Ronald | Director | Newmore IV18 0PG Invergordon Coillemore Ross-Shire United Kingdom | United Kingdom | British | 110625560001 | |||||
| MURRAY, Robert Hugh | Director | 24 Seaforth Place IV19 1DS Tain Ross Shire | Scotland | British | 54370680001 | |||||
| LOUDEN, Derek William | Secretary | Abbian House Tower Street IV19 1DY Tain Ross Shire | Scottish | 50625420001 | ||||||
| LOUDEN, Derek William | Director | Abbian House Tower Street IV19 1DY Tain Ross Shire | Scotland | Scottish | 50625420001 |
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. - license: CC0