Dissolved
Dissolved 2017-09-19
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Company Information for VAL:MAX LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
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Company Registration Number
 SC415157 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Val:max Ltd
VAL:MAX LIMITED was founded on 2012-01-23 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VAL:MAX LIMITED | |
| Legal Registered Office | |
| 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG Other companies in AB39 | |
Filing Information
| Company Number | SC415157 | |
|---|---|---|
| Date formed | 2012-01-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 14:32:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAL:MAX LIMITED
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Company Officers of VAL:MAX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE MARGARET GILBERT |
||
RUSSELL MARTYN GILBERT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRODUCTION EXCELLENCE LTD | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 3 BERNHAM PARK STONEHAVEN ABERDEENSHIRE AB39 2WE | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 23/01/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to VAL:MAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-05-09 |
| Appointment of Liquidators | 2015-01-16 |
| Resolutions for Winding-up | 2015-01-16 |
Fines / Sanctions
No fines or sanctions have been issued against VAL:MAX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VAL:MAX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAL:MAX LIMITED
Income
Government Income
We have not found government income sources for VAL:MAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as VAL:MAX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VAL:MAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | VAL:MAX LIMITED | Event Date | 2017-05-04 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 12 June 2017 at 11.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not a member of the Company. Proxies to be used at the meeting must be lodged with me at or before the meeting. Date of Appointment: 21 December 2014. Office Holder details: Lindsey Cooper (IP No. 008931), RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester M3 3HF Further details: Alternative contact: Victoria Paterson: Email: restructuring.edinburgh@rsm.com, Tel: 0131 659 8402. Ag IF20256 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VAL:MAX LIMITED | Event Date | 2014-12-21 |
| Keith Anderson , of Baker Tilly Restructuring and Recovery LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper , of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF : Correspondence address and contact details of case manager: Kirsty Duncan of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8300. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VAL:MAX LIMITED | Event Date | 2014-12-21 |
| At a general meeting of the above named Company, duly convened and held at 3 Bernham Park, Stonehaven, AB39 2WE on 21 December 2014 , at 10.00 am, the following special and ordinary resolutions were passed: That the Company be wound up voluntarily and that the Joint Liquidators be appointed for the purposes of such winding up and that Keith Anderson , of Baker Tilly Restructuring and Recovery LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper , of Baker Tilly Restructuring and Recovery LLP , 9th Floor, 3 Hardman Street, Manchester, M3 3HF, (IP Nos 006885 and 008931) be and are hereby appointed to the Company, to act on a joint and several basis. Correspondence address and contact details of case manager: Kirsty Duncan of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8300. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAL:MAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VAL:MAX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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