General information

Name:

Max Tractor Ltd

Office Address:

68 Hillpark Avenue Edinburgh EH4 7AL

Number: SC268416

Incorporation date: 2004-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Max Tractor Limited, a Private Limited Company, located in 68 Hillpark Avenue, Edinburgh in Dean Village. The head office's located in EH4 7AL. This enterprise was set up in 2004. Its registered no. is SC268416. It 's been 17 years from the moment Max Tractor Limited is no longer identified under the business name Newco (791). This firm's principal business activity number is 46750 - Wholesale of chemical products. Its most recent filed accounts documents cover the period up to Tuesday 31st December 2019 and the most recent confirmation statement was filed on Tuesday 26th May 2020.

When it comes to this company's register, since 2004 there have been two directors: Veronica B. and Laurence B.. To provide support to the directors, this particular firm has been utilizing the expertise of Laurence B. as a secretary since the appointment on 2004-10-25.

Laurence B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Max Tractor Limited 2004-10-20
  • Newco (791) Limited 2004-05-26

Financial data based on annual reports

Company staff

Veronica B.

Role: Director

Appointed: 25 October 2004

Latest update: 7 July 2021

Laurence B.

Role: Director

Appointed: 25 October 2004

Latest update: 7 July 2021

Laurence B.

Role: Secretary

Appointed: 25 October 2004

Latest update: 7 July 2021

People with significant control

Laurence B.
Notified on 26 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 June 2021
Confirmation statement last made up date 26 May 2020
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2019 (AA)
filed on: 30th, December 2020
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Macdonald Morton Ltd

Address:

Chartered Accountants 67 March Road

Post code:

EH4 3SU

City / Town:

Edinburgh

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
17
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