Company NameMax Business Resource Limited
Company StatusDissolved
Company NumberSC475592
CategoryPrivate Limited Company
Incorporation Date17 April 2014(10 years ago)
Dissolution Date26 September 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Caroline Whitelaw
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlba Business Centre The Alba Campus
Rosebank
Livingston
West Lothian
EH54 7EG
Scotland
Director NameMr John Robert Hood
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAlba Business Centre The Alba Campus
Rosebank
Livingston
West Lothian
EH54 7EG
Scotland
Director NameMrs Suzy Turnbull
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAlba Business Centre The Alba Campus
Rosebank
Livingston
West Lothian
EH54 7EG
Scotland

Location

Registered AddressAlba Business Centre The Alba Campus
Rosebank
Livingston
West Lothian
EH54 7EG
Scotland
ConstituencyLivingston
WardLivingston South

Shareholders

50 at £0.01Caroline Whitelaw
50.00%
Ordinary
50 at £0.01Suzy Turnbull
50.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (8 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
12 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
12 May 2016Micro company accounts made up to 30 April 2016 (2 pages)
29 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
29 January 2016Termination of appointment of Suzy Turnbull as a director on 1 January 2016 (1 page)
30 July 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
7 May 2014Termination of appointment of John Hood as a director (1 page)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)