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Umax Service Limited
Umax Service Limited is a dissolved company incorporated on 10 October 2005 with the registered office located in Inverness, Inverness. Umax Service Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
6 November 2015
(9 years ago)
Was
10 years old
at the time of dissolution
Company No
SC291513
Private limited company
Scottish Company
Age
19 years
Incorporated
10 October 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Umax Service Limited
Contact
Address
Clava House
Cradlehall Business Park
Inverness
IV2 5GH
Same address for the past
11 years
Companies in IV2 5GH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Frederic Castrec
Director • Group Chief Operation Officer • French • Lives in France • Born in Nov 1970
Burness Paull LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Pipeline Induction Heat Limited
Frederic Castrec is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£495.49K
Decreased by £14.51K (-3%)
Net Assets
-£495.49K
Increased by £14.51K (-3%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 18 Feb 2014
Confirmation Submitted
11 Years Ago on 11 Oct 2013
Burness Paull & Williamsons Llp Details Changed
12 Years Ago on 2 Aug 2013
Full Accounts Submitted
12 Years Ago on 2 Aug 2013
Full Accounts Submitted
12 Years Ago on 22 Feb 2013
Burness Paull & Williamsons Llp Appointed
12 Years Ago on 28 Jan 2013
Paull & Williamsons Llp Resigned
12 Years Ago on 28 Jan 2013
Confirmation Submitted
12 Years Ago on 15 Oct 2012
Frederic Castrec Details Changed
13 Years Ago on 5 Sep 2012
Accounting Period Extended
13 Years Ago on 19 Dec 2011
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Documents
Submitted on 6 Nov 2015
Return of final meeting of voluntary winding up
Submitted on 6 Aug 2015
Registered office address changed from 16 Airfield Road Evanton Ross-Shire IV16 9XJ on 18 February 2014
Submitted on 18 Feb 2014
Resolutions
Submitted on 17 Feb 2014
Statement of capital following an allotment of shares on 19 December 2013
Submitted on 7 Jan 2014
Resolutions
Submitted on 7 Jan 2014
Annual return made up to 10 October 2013 with full list of shareholders
Submitted on 11 Oct 2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
Submitted on 5 Aug 2013
Full accounts made up to 31 December 2012
Submitted on 2 Aug 2013
Full accounts made up to 31 December 2011
Submitted on 22 Feb 2013
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Repayment History
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