MAX BUSINESS SOFTWARE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1RJ

Company number SC426371
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address MIGVIE HOUSE, 23 NORTH SILVER STREET, ABERDEEN, AB10 1RJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MAX BUSINESS SOFTWARE LIMITED are www.maxbusinesssoftware.co.uk, and www.max-business-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Business Software Limited is a Private Limited Company. The company registration number is SC426371. Max Business Software Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Max Business Software Limited is Migvie House 23 North Silver Street Aberdeen Ab10 1rj. . GRIFFITHS, Julia Mary is a Secretary of the company. BAIN, Robert James Carmichael is a Director of the company. GRIFFITHS, Mark John is a Director of the company. HUMPHREY, Graeme is a Director of the company. Secretary GRIFFITHS, Mark John has been resigned. Director MERRITT, Allan James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIFFITHS, Julia Mary
Appointed Date: 15 October 2012
Director
BAIN, Robert James Carmichael
Appointed Date: 22 August 2012
58 years old
Director
GRIFFITHS, Mark John
Appointed Date: 18 June 2012
52 years old
Director
HUMPHREY, Graeme
Appointed Date: 22 August 2012
48 years old

Resigned Directors

Secretary
GRIFFITHS, Mark John
Resigned: 15 October 2012
Appointed Date: 18 June 2012
Director
MERRITT, Allan James
Resigned: 24 January 2014
Appointed Date: 22 August 2012
66 years old

MAX BUSINESS SOFTWARE LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 100
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 9 more events
30 Aug 2012
Appointment of Graeme Humphrey as a director
30 Aug 2012
Appointment of Allan James Merritt as a director
30 Aug 2012
Statement of capital following an allotment of shares on 22 August 2012
  • GBP 100
03 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MAX BUSINESS RESOURCE LIMITED MAX BUSINESS SERVICES LIMITED MAX BUSINESS SOLUTIONS LIMITED MAX C AND COMPANY LIMITED MAX CABS BELFAST LIMITED MAX CABS LTD MAX CAD LIMITED