NUMAX PIPELINE CONTRACTORS LTD

NUMAX PIPELINE CONTRACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNUMAX PIPELINE CONTRACTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC386193
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NUMAX PIPELINE CONTRACTORS LTD?

    • (1120) /

    Where is NUMAX PIPELINE CONTRACTORS LTD located?

    Registered Office Address
    Coillemore
    Newmore
    IV18 0PG Invergordon
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of NUMAX PIPELINE CONTRACTORS LTD?

    Previous Company Names
    Company NameFromUntil
    CF RENEWABLES LTDSep 29, 2010Sep 29, 2010

    What are the latest filings for NUMAX PIPELINE CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2011

    Statement of capital on Oct 06, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Stuart Charles Sinclair as a director on Jul 31, 2011

    1 pagesTM01

    Registered office address changed from Garden Cottage Ord Road Muir of Ord Marybank IV6 7UN Scotland on Jun 06, 2011

    2 pagesAD01

    Appointment of Mr Edmund Donald William Maclellan as a director

    3 pagesAP01

    Appointment of James Ronald Mills as a director

    3 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2011

    RES15

    Termination of appointment of James Urquhart as a director

    1 pagesTM01

    Incorporation

    21 pagesNEWINC

    Who are the officers of NUMAX PIPELINE CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLELLAN, Edmund Donald William
    Newmore
    IV18 0PG Invergordon
    Coillemore
    Ross-Shire
    Scotland
    Director
    Newmore
    IV18 0PG Invergordon
    Coillemore
    Ross-Shire
    Scotland
    ScotlandBritishNone155983270001
    MILLS, James Ronald
    Newmore
    IV18 0PG Invergordon
    Coillemore
    Ross-Shire
    Scotland
    Director
    Newmore
    IV18 0PG Invergordon
    Coillemore
    Ross-Shire
    Scotland
    United KingdomBritishNone110625560001
    SINCLAIR, Stuart Charles
    Ord Road
    Muir Of Ord
    IV6 7UN Marybank
    Garden Cottage
    United Kingdom
    Director
    Ord Road
    Muir Of Ord
    IV6 7UN Marybank
    Garden Cottage
    United Kingdom
    United KingdomBritishDirector151937840001
    URQUHART, James Stevenson
    By Lairg
    Sutherland
    IV27 4ET Invershin
    Kyleum
    United Kingdom
    Director
    By Lairg
    Sutherland
    IV27 4ET Invershin
    Kyleum
    United Kingdom
    United KingdomBritish Director124318060001

    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