MAX TRACTOR LIMITED
NEWCO (791) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7AL

Company number SC268416
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address 68 HILLPARK AVENUE, EDINBURGH, EH4 7AL
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAX TRACTOR LIMITED are www.maxtractor.co.uk, and www.max-tractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Max Tractor Limited is a Private Limited Company. The company registration number is SC268416. Max Tractor Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Max Tractor Limited is 68 Hillpark Avenue Edinburgh Eh4 7al. . BECK, Laurence Stewart Barron is a Secretary of the company. BECK, Laurence Stewart Barron is a Director of the company. BECK, Veronica Clare is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BECK, Laurence Stewart Barron
Appointed Date: 25 October 2004
Director
BECK, Laurence Stewart Barron
Appointed Date: 25 October 2004
65 years old
Director
BECK, Veronica Clare
Appointed Date: 25 October 2004
61 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2004
Appointed Date: 26 May 2004
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 25 October 2004
Appointed Date: 26 May 2004

MAX TRACTOR LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Aug 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
26 Oct 2004
New director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
20 Oct 2004
Company name changed newco (791) LIMITED\certificate issued on 20/10/04
26 May 2004
Incorporation

MAX TRACTOR LIMITED Charges

16 December 2004
Bond & floating charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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