NUMAX RESOURCES LIMITED
Overview
| Company Name | NUMAX RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334926 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 RESOURCES LIMITED?
- (7450) /
Where is NUMAX RESOURCES LIMITED located?
| Registered Office Address | Coillemore Newmore IV18 0PG Invergordon Ross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUMAX RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NES SOLUTIONS LIMITED | Oct 05, 2009 | Oct 05, 2009 |
| NES RECRUITMENT AND TRAINING LIMITED | Sep 30, 2008 | Sep 30, 2008 |
| NICOLSON RECRUITMENT AND TRAINING SERVICES LIMITED | Feb 14, 2008 | Feb 14, 2008 |
| NICOLSON RECRUITMENT SERVICES LIMITED | Jan 29, 2008 | Jan 29, 2008 |
| HMS (721) LIMITED | Dec 06, 2007 | Dec 06, 2007 |
What are the latest accounts for NUMAX RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NUMAX RESOURCES 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Derek William Louden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Macdonald as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Derek William Louden as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Stuart Charles Sinclair as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed nes solutions LIMITED\certificate issued on 28/04/11 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Bower Wick Caithness KW1 4TT on Feb 02, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Donald Macdonald as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gloria Mackenzie as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Graeme Banks as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Gloria Watt Mackenzie as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 06, 2009 | 14 pages | AR01 | ||||||||||
Certificate of change of name Company name changed nes recruitment and training LIMITED\certificate issued on 05/10/09 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 14 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of NUMAX RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUDEN, Derek William | Secretary | Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland | 161344070001 | |||||||
| LOUDEN, Derek William | Director | Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland | Scotland | Scottish | Company Director | 50625420001 | ||||
| MACLELLAN, Edmund Donald William | Director | Wester Colliemore Farm Newmore IV18 0PS Invergordon Ross-Shire | United Kingdom | British | Director | 84845280002 | ||||
| MILLS, James Ronald | Director | 229 Queens Road A15 8DL Aberdeen Aberdeenshire | United Kingdom | British | Director | 110625560001 | ||||
| SINCLAIR, Stuart Charles | Director | Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland | United Kingdom | British | None | 151937840001 | ||||
| BANKS, Graeme | Secretary | Big Sand IV21 2DD Gairloch 14 Wester Ross | British | 134499120001 | ||||||
| MACDONALD, Donald | Secretary | Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland | 157444140001 | |||||||
| MACKENZIE, Gloria Watt | Secretary | Coulpark IV17 0QZ Alness 23 Ross-Shire Scotland | 150505690001 | |||||||
| MILLS, James Ronald | Secretary | 229 Queens Road A15 8DL Aberdeen Aberdeenshire | British | Director | 110625560001 | |||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does NUMAX RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 03, 2008 Delivered On Nov 11, 2008 | Outstanding | 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
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Transactions
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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