NUMAX LIMITED
Overview
| Company Name | NUMAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC376830 |
| 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 LIMITED?
- Repair of fabricated metal products (33110) / Manufacturing
Where is NUMAX LIMITED located?
| Registered Office Address | Coillemore Newmore IV18 0PG Invergordon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUMAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for NUMAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of John Mitchell as a director on Sep 30, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2012
| 4 pages | SH01 | ||||||||||
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 | ||||||||||
Termination of appointment of Stuart Charles Sinclair as a director on Aug 23, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Miss Emma Louise Maclellan as a director on Dec 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Mitchell as a director on Dec 30, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Mr Derek William Louden as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek William Louden as a secretary | 1 pages | AP03 | ||||||||||
Appointment of James Ronald Mills as a director | 3 pages | AP01 | ||||||||||
Appointment of Stuart Charles Sinclair as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Edmund Donald William Maclellan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Valaitis as a director | 1 pages | TM01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of NUMAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLELLAN, Edmund Donald William | Director | IV18 0PG Invergordon Coilliemore Ross-Shire Uk | Scotland | British | None | 155983270001 | ||||
| MACLELLAN, Emma Louise | Director | Newmore IV18 0PG Invergordon Coillemore Scotland | United Kingdom | British | Company Director | 165969990001 | ||||
| MILLS, James Ronald | Director | Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland | United Kingdom | British | None | 110625560001 | ||||
| LOUDEN, Derek William | Secretary | Newmore IV18 0PG Invergordon Coillemore Scotland | 161340110001 | |||||||
| LOUDEN, Derek William | Director | Newmore IV18 0PG Invergordon Coillemore Scotland | Scotland | Scottish | Company Director | 50625420001 | ||||
| MITCHELL, John | Director | Newmore IV18 0PG Invergordon Coillemore Scotland | United Kingdom | British | Company Director | 165966710001 | ||||
| SINCLAIR, Stuart Charles | Director | Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland | United Kingdom | British | None | 151937840001 | ||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House United Kingdom | United Kingdom | British | Director | 133234740001 |
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