DMAX SOLUTIONS LIMITED
GRANGEMOUTH

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Company number SC411842
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, STIRLINGSHIRE, SCOTLAND, FK3 8ZE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Second filing of Confirmation Statement dated 23/11/2016; Confirmation statement made on 23 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 25/11/2016 ; Micro company accounts made up to 30 November 2015. The most likely internet sites of DMAX SOLUTIONS LIMITED are www.dmaxsolutions.co.uk, and www.dmax-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Dmax Solutions Limited is a Private Limited Company. The company registration number is SC411842. Dmax Solutions Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Dmax Solutions Limited is First Floor Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire Scotland Fk3 8ze. . DEANS, Barry is a Director of the company. DEANS, Susan Annegret is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DEANS, Barry
Appointed Date: 23 November 2011
50 years old
Director
DEANS, Susan Annegret
Appointed Date: 23 November 2011
49 years old

Persons With Significant Control

Mr Barry Deans
Notified on: 23 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Annegret Deans
Notified on: 23 November 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DMAX SOLUTIONS LIMITED Events

25 Nov 2016
Second filing of Confirmation Statement dated 23/11/2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 25/11/2016
26 Aug 2016
Micro company accounts made up to 30 November 2015
16 Mar 2016
Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 16 March 2016
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 3 more events
30 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
30 Dec 2013
Registered office address changed from 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL Scotland on 30 December 2013
25 Apr 2013
Total exemption small company accounts made up to 30 November 2012
07 Dec 2012
Annual return made up to 23 November 2012 with full list of shareholders
23 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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