Agromax Limited

Company Registration Number: SC340280

Scottish Company

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Agromax Limited is a Private Company Limited by Shares first registered on 27 March 2008. Its current registered address is in Turriff, Aberdeenshire.

Registered Address

AULDTOWN OF CARNOUSIE
FORGLEN
TURRIFF
ABERDEENSHIRE
AB53 7LL

There are 2 companies currently registered at this postcode, including this one.

All companies at AB53 7LL

Registration Data

Company Number

SC340280

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAXWELL, Graham John

    Secretary

    Appointed on 23 April 2008

     

    Nationality: British

    Occupation: Director

    Upperton Of Gask
    Turriff
    Aberdeenshire
    AB53 8AB

  • MAXWELL, Graham John

    Director

    Appointed on 23 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Upperton Of Gask
    Turriff
    Aberdeenshire
    AB53 8AB

  • MAXWELL, Peter

    Director

    Appointed on 23 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Auldtown Of Carnousie Forglen
    Forglen
    Turriff
    Aberdeenshire
    AB53 7LL

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 March 2008

    Resigned on 23 April 2008

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • LEDGE SERVICES LIMITED

    Director

    Appointed on 27 March 2008

    Resigned on 23 April 2008

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • MAXWELL, Ralph Cruickshank

    Director

    Appointed on 23 April 2008

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    The Old Vicarage
    Alderton
    Chippenham
    Wiltshire
    SN14 6NL

  • MAXWELL, Ralph Fotheringhame

    Director

    Appointed on 23 April 2008

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1918

    Millmoss
    Turriff
    Aberdeenshire
    AB53 8BJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S57PMHAA. Transaction: MzE0OTM1MDg0N2FkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZ1MO. Transaction: MzE0NDk4MjY3MWFkaXF6a2N4.

  3. 2 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48FFDOX. Transaction: MzEyNDEzNTEzNGFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442U02P. Transaction: MzEyMDA3NDI4NWFkaXF6a2N4.

  5. 27 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34J5YEQ. Transaction: MzA5NzA4OTM0N2FkaXF6a2N4.

  6. 26 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S34F77HL. Transaction: MzA5NzAxOTAwM2FkaXF6a2N4.

  7. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250C9NN. Transaction: MzA3NTI2MjgwMmFkaXF6a2N4.

  8. 22 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S24PT0FZ. Transaction: MzA3NDk5NzMzNmFkaXF6a2N4.

  9. 28 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S15KEMW9. Transaction: MzA1NDkyMjI5NWFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15KUYEQ. Transaction: MzA1NDgwNTExN2FkaXF6a2N4.

  11. 28 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X5H9UST7. Transaction: MzAzNDU1NDQxOWFkaXF6a2N4.

  12. 7 December 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SYW81PN7. Transaction: MzAyODM5MTk0MGFkaXF6a2N4.

  13. 11 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XTZC9JWP. Transaction: MzAxNTI3OTY1NmFkaXF6a2N4.

  14. 10 May 2010 Annual return made up to 27 March 2009 with full list of shareholders [View PDF]

    Action Date: 27 March 2009. Category: Annual return. Type: AR01. Barcode: S60GPJQC. Transaction: MzAxNTIxNjg5MWFkaXF6a2N4.

  15. 10 May 2010 Termination of appointment of Ralph Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S60GSJQF. Transaction: MzAxNTIxNjc1M2FkaXF6a2N4.

  16. 29 January 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SA7WWH0I. Transaction: MzAwODIyODM5NGFkaXF6a2N4.

  17. 18 June 2009 Registered office changed on 18/06/2009 from millmoss turriff aberdeenshire AB53 8BJ [View PDF]

    Category: Address. Type: 287. Barcode: SJ2V1ATC. Transaction: MjAzNTM0OTU1OGFkaXF6a2N4.

  18. 28 April 2009 Appointment terminated director ralph maxwell [View PDF]

    Category: Officers. Type: 288b. Barcode: SL15A9BD. Transaction: MjAzMTY2MzAwNmFkaXF6a2N4.

  19. 23 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SLB5R992. Transaction: MjAzMTMyMzcyMGFkaXF6a2N4.

  20. 17 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SOH93C. Transaction: MjAzMDgwOTg1NmFkaXF6a2N4.

  21. 17 April 2009 Accounting reference date shortened from 31/03/2009 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SLMZY916. Transaction: MjAzMDgwNTgxOGFkaXF6a2N4.

  22. 9 June 2008 Director appointed peter maxwell [View PDF]

    Category: Officers. Type: 288a. Barcode: SXKT30BG. Transaction: MjAwNjg4NDMxMmFkaXF6a2N4.

  23. 9 June 2008 Appointment terminated director ledge services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SXKT10BE. Transaction: MjAwNjg4NDI3N2FkaXF6a2N4.

  24. 15 May 2008 Director appointed ralph fotheringham maxwell logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: SYWWDZPJ. Transaction: MjAwNTQ1NDA2NWFkaXF6a2N4.

  25. 14 May 2008 Appointment terminated secretary lc secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SYX1JZPV. Transaction: MjAwNTM5NTI2OGFkaXF6a2N4.

  26. 14 May 2008 Registered office changed on 14/05/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA [View PDF]

    Category: Address. Type: 287. Barcode: SYX1IZPU. Transaction: MjAwNTM5NTIxOGFkaXF6a2N4.

  27. 14 May 2008 Director appointed ralph cruickshank maxwell [View PDF]

    Category: Officers. Type: 288a. Barcode: SYX1HZPT. Transaction: MjAwNTM5NTA5MWFkaXF6a2N4.

  28. 14 May 2008 Director and secretary appointed graham john maxwell [View PDF]

    Category: Officers. Type: 288a. Barcode: SYX1GZPS. Transaction: MjAwNTM5NDc1N2FkaXF6a2N4.

  29. 19 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S003YZ0S. Transaction: MjAwMzkwMDU1MGFkaXF6a2N4.

  30. 27 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPWJ6YDI. Transaction: MjAwMjEyMjM3MWFkaXF6a2N4.

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