AGROMAX LIMITED - TURRIFF


Company Profile Company Filings

Overview

AGROMAX LIMITED is a Private Limited Company from TURRIFF and has the status: Active.
AGROMAX LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: SC340280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

AGROMAX LIMITED - TURRIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

AULDTOWN OF CARNOUSIE
TURRIFF
ABERDEENSHIRE
AB53 7LL

This Company Originates in : United Kingdom
Previous trading names include:
LEDGE 1038 LIMITED (until 23/04/2008)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE SINCLAIR MAXWELL Dec 1995 British Director 2023-02-06 CURRENT
MR PETER THOMAS MAXWELL Jun 1992 British Director 2023-05-23 CURRENT
PETER MAXWELL Nov 1956 British Director 2008-04-23 CURRENT
MRS SHEILA JEAN MAXWELL Apr 1954 British Director 2023-05-23 CURRENT
RALPH FOTHERINGHAME MAXWELL May 1918 British Director 2008-04-23 UNTIL 2009-02-04 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2008-03-27 UNTIL 2008-04-23 RESIGNED
GRAHAM JOHN MAXWELL British Director 2008-04-23 UNTIL 2018-01-31 RESIGNED
MR RALPH CRUICKSHANK MAXWELL Dec 1953 British Director 2008-04-23 UNTIL 2009-02-04 RESIGNED
GRAHAM JOHN MAXWELL British Secretary 2008-04-23 UNTIL 2018-01-31 RESIGNED
LEDGE SERVICES LIMITED Corporate Director 2008-03-27 UNTIL 2008-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graham John Maxwell 2016-04-06 - 2018-01-31 2/1961 Turriff   Aberdeenshire Ownership of shares 25 to 50 percent
Peter Maxwell 2016-04-06 11/1956 Turriff   Aberdeenshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARBONNEL ET WALKER LIMITED LONDON UNITED KINGDOM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
C. ET W. HOLDINGS LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
42 CHESTNUT ROAD MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUANTUM BRANDS LIMITED BRIGHTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PARABOLA RETAIL LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 5248 - Other retail specialist stores
HEBE RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47620 - Retail sale of newspapers and stationery in specialised stores
FLO-GRO SYSTEMS LIMITED GRAVESEND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAXWELL FARMS LIMITED TURRIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Free Reports Available

Report Date Filed Date of Report Assets
Agromax Limited 2024-05-30 31-08-2023 £336,616 Cash
Agromax Limited 2023-05-31 31-08-2022 £320,760 Cash
Agromax Limited 2022-05-27 31-08-2021 £545,867 Cash
AGROMAX_LIMITED - Accounts 2021-06-01 31-08-2020 £151,476 Cash £-52,303 equity
AGROMAX_LIMITED - Accounts 2020-08-27 31-08-2019 £47,210 Cash £-24,599 equity
AGROMAX_LIMITED - Accounts 2019-04-05 31-08-2018 £64,851 Cash £-6,922 equity
AGROMAX_LIMITED - Accounts 2018-02-02 31-08-2017