COREMAX LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1RG

Company number SC119102
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address 8 ALBERT PLACE, ABERDEEN, SCOTLAND, AB25 1RG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of COREMAX LIMITED are www.coremax.co.uk, and www.coremax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coremax Limited is a Private Limited Company. The company registration number is SC119102. Coremax Limited has been working since 24 July 1989. The present status of the company is Active. The registered address of Coremax Limited is 8 Albert Place Aberdeen Scotland Ab25 1rg. . MOIR, Yvonne Margaret is a Secretary of the company. MOIR, Colin Norman is a Director of the company. Secretary MOIR, Aileen has been resigned. Director MOIR, Aileen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOIR, Yvonne Margaret
Appointed Date: 30 November 2007
Director
MOIR, Colin Norman

66 years old

Resigned Directors

Secretary
MOIR, Aileen
Resigned: 30 November 2007
Appointed Date: 29 December 1989
Director
MOIR, Aileen
Resigned: 30 November 2007
Appointed Date: 29 December 1989
66 years old

Persons With Significant Control

Mr Colin Norman Moir
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COREMAX LIMITED Events

09 May 2017
Total exemption full accounts made up to 30 September 2016
12 Mar 2017
Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017
19 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 105
...
... and 67 more events
25 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1989
Director resigned;new director appointed
24 Aug 1989
Secretary resigned;new secretary appointed
24 Aug 1989
Registered office changed on 24/08/89 from: 24 great king street edinburgh EH3 6QN
24 Jul 1989
Incorporation

COREMAX LIMITED Charges

22 January 2002
Bond & floating charge
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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