MAX RENEWABLES LTD
ALYTH

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Company number SC466297
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 2 MORRISON TERRACE, ALYTH, PH11 8BY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAX RENEWABLES LTD are www.maxrenewables.co.uk, and www.max-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Dundee Rail Station is 15.2 miles; to Perth Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Renewables Ltd is a Private Limited Company. The company registration number is SC466297. Max Renewables Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Max Renewables Ltd is 2 Morrison Terrace Alyth Ph11 8by. . BORRETT, Gary is a Secretary of the company. MCFARLANE, Neil is a Director of the company. Director BORRETT, Shona has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BORRETT, Gary
Appointed Date: 20 December 2013

Director
MCFARLANE, Neil
Appointed Date: 01 September 2014
66 years old

Resigned Directors

Director
BORRETT, Shona
Resigned: 09 April 2015
Appointed Date: 20 December 2013
62 years old

Persons With Significant Control

Mr Neil Mcfarlane
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MAX RENEWABLES LTD Events

21 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
13 Apr 2015
Termination of appointment of Shona Borrett as a director on 9 April 2015
13 Apr 2015
Director's details changed for Neil Macfarlane on 12 January 2015
15 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

03 Sep 2014
Appointment of Neil Macfarlane as a director on 1 September 2014
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 1