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AGROMAX LIMITED

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AGROMAX LIMITED

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Key Data

Status

Active

Company No.

SC340280

Incorporation date

27/03/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Auldtown Of Carnousie, Forglen, Turriff, Aberdeenshire AB53 7LLCopy
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Latest events (Record since 27/03/2008)
dot icon03/03/2026
Confirmation statement made on 2026-03-01 with updates
View PDF (4 pages)
dot icon21/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon05/09/2024
Registration of charge SC3402800007, created on 2024-09-02
View PDF (8 pages)
dot icon13/08/2024
Registration of charge SC3402800006, created on 2024-08-12
View PDF (8 pages)
dot icon27/06/2024
Registration of charge SC3402800005, created on 2024-06-26
View PDF (8 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon14/03/2024
Change of details for Peter Maxwell as a person with significant control on 2024-03-01
View PDF (2 pages)
dot icon14/03/2024
Director's details changed for Peter Maxwell on 2024-03-01
View PDF (2 pages)
dot icon14/03/2024
Director's details changed for Peter Maxwell on 2024-03-01
View PDF (2 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon30/05/2023
Appointment of Mrs Sheila Jean Maxwell as a director on 2023-05-23
View PDF (2 pages)
dot icon30/05/2023
Appointment of Mr Peter Thomas Maxwell as a director on 2023-05-23
View PDF (2 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon07/02/2023
Appointment of Mr Bruce Sinclair Maxwell as a director on 2023-02-06
View PDF (2 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon14/04/2022
Registration of charge SC3402800004, created on 2022-04-12
View PDF (10 pages)
dot icon01/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon17/02/2022
Registration of charge SC3402800003, created on 2022-02-14
View PDF (10 pages)
dot icon17/01/2022
Registration of charge SC3402800002, created on 2022-01-13
View PDF (14 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-27 with updates
View PDF (4 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-27 with updates
View PDF (4 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-27 with no updates
View PDF (3 pages)
dot icon09/07/2018
Registration of charge SC3402800001, created on 2018-06-29
View PDF (19 pages)
dot icon13/04/2018
Confirmation statement made on 2018-03-27 with updates
View PDF (5 pages)
dot icon04/04/2018
Sub-division of shares on 2018-01-29
View PDF (4 pages)
dot icon01/03/2018
Termination of appointment of Graham John Maxwell as a secretary on 2018-01-31
View PDF (1 pages)
dot icon01/03/2018
Change of details for Peter Maxwell as a person with significant control on 2018-03-01
View PDF (2 pages)
dot icon01/03/2018
Cessation of Graham John Maxwell as a person with significant control on 2018-01-31
View PDF (1 pages)
dot icon01/03/2018
Termination of appointment of Graham John Maxwell as a director on 2018-01-31
View PDF (1 pages)
dot icon01/02/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (8 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (7 pages)
dot icon09/03/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (6 pages)
dot icon27/05/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (6 pages)
dot icon28/03/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (7 pages)
dot icon27/03/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (7 pages)
dot icon27/03/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (7 pages)
dot icon28/03/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (7 pages)
dot icon27/03/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2010
Accounts for a dormant company made up to 2010-08-31
View PDF (7 pages)
dot icon11/05/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Annual return made up to 2009-03-27 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2010
Termination of appointment of Ralph Maxwell as a director
View PDF (1 pages)
dot icon29/01/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (7 pages)
dot icon18/06/2009
Registered office changed on 18/06/2009 from millmoss turriff aberdeenshire AB53 8BJ
View PDF (1 pages)
dot icon28/04/2009
Appointment terminated director ralph maxwell
View PDF (1 pages)
dot icon23/04/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (5 pages)
dot icon17/04/2009
Return made up to 27/03/09; full list of members
View PDF (4 pages)
dot icon17/04/2009
Accounting reference date shortened from 31/03/2009 to 31/08/2008
View PDF (1 pages)
dot icon09/06/2008
Director appointed peter maxwell
View PDF (3 pages)
dot icon09/06/2008
Appointment terminated director ledge services LIMITED
View PDF (1 pages)
dot icon15/05/2008
Director appointed ralph fotheringham maxwell logged form
View PDF (2 pages)
dot icon14/05/2008
Appointment terminated secretary lc secretaries LIMITED
View PDF (1 pages)
dot icon14/05/2008
Registered office changed on 14/05/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA
View PDF (1 pages)
dot icon14/05/2008
Director appointed ralph cruickshank maxwell
View PDF (3 pages)
dot icon14/05/2008
Director and secretary appointed graham john maxwell
View PDF (3 pages)
dot icon19/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon27/03/2008
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-41.24 % *

* during past year

Cash in Bank

£320,760.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
61.26K
-
0.00
545.87K
-
2022
1
59.94K
-
0.00
320.76K
-
2022
1
59.94K
-
0.00
320.76K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

59.94K £Descended-2.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

320.76K £Descended-41.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maxwell, Peter
Director
23/04/2008 - Present
2
Maxwell, Graham John
Director
23/04/2008 - 31/01/2018
2
Maxwell, Peter Thomas
Director
23/05/2023 - Present
4
Maxwell, Graham John
Secretary
23/04/2008 - 31/01/2018
1
Maxwell, Bruce Sinclair
Director
06/02/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGROMAX LIMITED

AGROMAX LIMITED is an(a) Active company incorporated on 27/03/2008 with the registered office located at Auldtown Of Carnousie, Forglen, Turriff, Aberdeenshire AB53 7LL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGROMAX LIMITED?

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AGROMAX LIMITED is currently Active. It was registered on 27/03/2008 .

Where is AGROMAX LIMITED located?

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AGROMAX LIMITED is registered at Auldtown Of Carnousie, Forglen, Turriff, Aberdeenshire AB53 7LL.

What does AGROMAX LIMITED do?

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AGROMAX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AGROMAX LIMITED have?

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AGROMAX LIMITED had 1 employees in 2022.

What is the latest filing for AGROMAX LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with updates.