| Company Name | Max Flux Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210944 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2000(23 years, 7 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jane Taylor |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 9 Earlswells Walk Cults Aberdeen AB15 9LE Scotland |
| Director Name | Mr David James Taylor |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Technical Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Earlswells Walk Cults Aberdeen AB15 9LE Scotland |
| Secretary Name | Mrs Jane Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 9 Earlswells Walk Cults Aberdeen AB15 9LE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 08433721680 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | David Taylor 50.00% Ordinary |
|---|---|
| 5 at £1 | Jane Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,384 |
| Cash | £137,658 |
| Current Liabilities | £44,150 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 21 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
|---|---|
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 28 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Secretary's details changed for Jane Taylor on 12 September 2010 (1 page) |
| 8 October 2010 | Director's details changed for David Taylor on 12 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Jane Taylor on 12 September 2010 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 26 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 19 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 16 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 11 February 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 18 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2001 | Director's particulars changed (1 page) |
| 25 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2001 | Director's particulars changed (1 page) |
| 25 September 2001 | Return made up to 12/09/01; full list of members
|
| 5 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2000 | Ad 18/09/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 5 October 2000 | New director appointed (2 pages) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Incorporation (16 pages) |