MAX PROMOTIONS LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA30 8LA

Company number SC202406
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 54 CURLINGHALL, LARGS, AYRSHIRE, KA30 8LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of MAX PROMOTIONS LIMITED are www.maxpromotions.co.uk, and www.max-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to West Kilbride Rail Station is 6.4 miles; to IBM (Greenock) Rail Station is 9.9 miles; to Ardrossan South Beach Rail Station is 10.4 miles; to Ardrossan Town Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Promotions Limited is a Private Limited Company. The company registration number is SC202406. Max Promotions Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Max Promotions Limited is 54 Curlinghall Largs Ayrshire Ka30 8la. . MITCHELL, Frazer Garioch is a Secretary of the company. MCKECHNIE, Susan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITCHELL, Frazer Garioch
Appointed Date: 16 December 1999

Director
MCKECHNIE, Susan
Appointed Date: 16 December 1999
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Ms Susan Anne Mitchell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frazer Mitchell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAX PROMOTIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 30 more events
30 Jan 2002
Return made up to 16/12/01; full list of members
05 Mar 2001
Full accounts made up to 31 December 2000
22 Jan 2001
Return made up to 16/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

20 Dec 1999
Secretary resigned
16 Dec 1999
Incorporation