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Dato Capital United Kingdom

Umax LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2022)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-02-28
Trade Debtors£440 -271.14%
Employees£4 0%
Total assets£11,782 +52.44%

UMAX LIMITED

Details

Company type Private Limited Company, Active
Company Number SC527931
Record last updated Tuesday, April 4, 2017 6:07:14 PM UTC
Official Address 53 Angusfield Avenue Aberdeen United Kingdom Ab156ar Hazlehead/Ashley/Queens Cross
There are 45 companies registered at this street
Postal Code AB156AR

Charts

Visits

UMAX LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2013 Annual return Annual return
Registry Aug 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 2, 2013 Annual accounts Annual accounts
Financials Feb 22, 2013 Annual accounts 14073... Annual accounts 14073...
Registry Jan 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 28, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 19, 2012 Annual return Annual return
Registry Sep 18, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2011 Change of accounting reference date Change of accounting reference date
Financials Dec 2, 2011 Annual accounts Annual accounts
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Appointment of a man as Group Chief Operation Officer and Director Appointment of a man as Group Chief Operation Officer and Director
Registry Oct 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2011 Annual return Annual return
Registry Sep 14, 2010 Annual return 14073... Annual return 14073...
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jun 23, 2010 Statement of satisfaction in full or in part of a floating charge 14073... Statement of satisfaction in full or in part of a floating charge 14073...
Registry Jun 23, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Feb 3, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 27, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 9, 2009 Change of registered office address Change of registered office address
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Appointment of a secretary Appointment of a secretary
Registry May 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 16, 2009 Annual return Annual return
Registry Oct 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2008 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 17, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Apr 11, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 31, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 18, 2007 Annual return Annual return
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jul 16, 2007 Resignation of a director 14073... Resignation of a director 14073...
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Resignation of 2 people: one Managing Director, one Business Development and one Director (a man) Resignation of 2 people: one Managing Director, one Business Development and one Director (a man)
Registry Jun 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Company name change Company name change
Registry Jan 9, 2007 Change of name certificate Change of name certificate
Registry Dec 31, 2006 Resignation of one Welding Director and one Director (a man) Resignation of one Welding Director and one Director (a man)
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Annual return Annual return
Registry Mar 23, 2006 Appointment of a director Appointment of a director
Registry Mar 23, 2006 Appointment of a director 14073... Appointment of a director 14073...
Registry Mar 16, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 10, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 28, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 13, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 11, 2006 Dec mort/charge Dec mort/charge
Registry Feb 10, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 8, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 6, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Welding Director and one Director (a man) Resignation of one Welding Director and one Director (a man)
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 24, 2005 Appointment of a man as Director and Welding Director Appointment of a man as Director and Welding Director
Registry Sep 9, 2005 Annual return Annual return
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Registry Jul 8, 2004 Resignation of a director Resignation of a director
Registry Jun 4, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2003 Annual return Annual return
Registry Jul 23, 2003 Change of accounting reference date Change of accounting reference date
Financials Mar 26, 2003 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Registry Aug 14, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Mar 25, 2002 Annual accounts Annual accounts
Registry Feb 25, 2002 Dec mort/charge Dec mort/charge
Registry Jan 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2002 Appointment of a director Appointment of a director
Registry Jan 7, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2001 Annual return Annual return
Registry Jul 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 23, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 23, 2001 Notice of increase in nominal capital Notice of increase in nominal capital

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