Company number SC210944
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address C/O ACUMEN, BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7SL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 10
. The most likely internet sites of MAX FLUX LTD. are www.maxflux.co.uk, and www.max-flux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Flux Ltd is a Private Limited Company.
The company registration number is SC210944. Max Flux Ltd has been working since 12 September 2000.
The present status of the company is Active. The registered address of Max Flux Ltd is C O Acumen Bon Accord House Riverside Drive Aberdeen Ab11 7sl. . TAYLOR, Jane is a Secretary of the company. TAYLOR, David James is a Director of the company. TAYLOR, Jane is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Persons With Significant Control
Mr David James Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAX FLUX LTD. Events
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
...
... and 34 more events
05 Oct 2000
New secretary appointed;new director appointed
05 Oct 2000
New director appointed
13 Sep 2000
Director resigned
13 Sep 2000
Secretary resigned
12 Sep 2000
Incorporation