AGROMAX LIMITED
TURRIFF LEDGE 1038 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB53 7LL

Company number SC340280
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address AULDTOWN OF CARNOUSIE, FORGLEN, TURRIFF, ABERDEENSHIRE, AB53 7LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AGROMAX LIMITED are www.agromax.co.uk, and www.agromax.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Agromax Limited is a Private Limited Company. The company registration number is SC340280. Agromax Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Agromax Limited is Auldtown of Carnousie Forglen Turriff Aberdeenshire Ab53 7ll. . MAXWELL, Graham John is a Secretary of the company. MAXWELL, Graham John is a Director of the company. MAXWELL, Peter is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEDGE SERVICES LIMITED has been resigned. Director MAXWELL, Ralph Cruickshank has been resigned. Director MAXWELL, Ralph Fotheringhame has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAXWELL, Graham John
Appointed Date: 23 April 2008
Director
MAXWELL, Graham John
Appointed Date: 23 April 2008
64 years old
Director
MAXWELL, Peter
Appointed Date: 23 April 2008
69 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 23 April 2008
Appointed Date: 27 March 2008
Director
LEDGE SERVICES LIMITED
Resigned: 23 April 2008
Appointed Date: 27 March 2008
Director
MAXWELL, Ralph Cruickshank
Resigned: 04 February 2009
Appointed Date: 23 April 2008
71 years old
Director
MAXWELL, Ralph Fotheringhame
Resigned: 04 February 2009
Appointed Date: 23 April 2008
107 years old

Persons With Significant Control

Graham John Maxwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Maxwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGROMAX LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
09 Mar 2017
Accounts for a dormant company made up to 31 August 2016
27 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
02 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 22 more events
14 May 2008
Registered office changed on 14/05/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA
14 May 2008
Director appointed ralph cruickshank maxwell
14 May 2008
Director and secretary appointed graham john maxwell
19 Apr 2008
Company name changed ledge 1038 LIMITED\certificate issued on 23/04/08
27 Mar 2008
Incorporation

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