K2MAX LTD

Address

K2MAX LTD
TARRAS HOUSE
TARRAS
FORRES
MORAYSHIRE
IV36 2QT
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
SC273798
Incorporation Date:
24 Sep 2004 (13 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 9 Oct 2016
For period ending:
31 Mar 2017
Filed on:
19 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Sep 2015
Filed on:
29 Sep 2015
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £479,161 £506,281 £340,020
Debtors: £3,691 £2,739 £37,730
Creditors due within one year: £14,892 £33,751 £30,402
Total Assets less Current Liabilities: £467,960 £475,269 £398,373
Shareholders Funds / Net Worth: £486,763 £493,160 £425,473
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

19 Mar 2018

K2MAX LTD Company Number: SC273798 Registered office: Tarras House, Tarras, Forres, Morayshire, IV36 2QT Principal trading address: Tarras House, Tarras, Forres, Morayshire, IV36 2QT The following Resolution was passed at the General Meeting of the Company held within its registered office at Tarras House, Tarras, Forres, Morayshire, IV36 2QT, on 09 March 2018, at 4.00 pm, as a Special Resolution: “That the Director being of the opinion that within 12 months the Company will pay its debts in full, together with interest at the official rate, the Company shall be wound up voluntarily and that David G E Brown FCCA, of AGT Insolvency Ltd, Garscadden House, 3 Dalsetter Crescent, Glasgow G15 8TG, (IP No. 5682) be and is hereby appointed as Liquidator of the Company with power to distribute assets in specie.” Further details contact: Tel: 0141 274 2044 Michael JSF Miller , Director 09 March 2018 Ag SF120856

19 Mar 2018

Company Number: SC273798 Name of Company: K2MAX LTD Nature of Business: Oil and gas consultancy Type of Liquidation: Members Registered office: Tarras House, Tarras, Forres, Morayshire, IV36 2QT Principal trading address: Tarras House, Tarras, Forres, Morayshire, IV36 2QT David G E Brown, of AGT Insolvency Ltd, Garscadden House, 3 Dalsetter Crescent, Glasgow G15 8TG Office Holder Number: 5682. Further details contact: Tel: 0141 274 2044 Date of Appointment: 09 March 2018 By whom Appointed: Members Ag SF120856

Recently Filed Documents - 38 available


Directors and Secretaries

Sheila Miller
28 Mar 2008 ⇒ Present ( 10 Years ) Company Secretary
Michael Miller
24 Sep 2004 ⇒ Present ( 13 Years ) Director

Previous Addresses

TARRAS HOUSE TARRAS
1 WESTFIELD LANE
FORRES
MORAY
IV36 2QT
UNITED KINGDOM
Changed 28 Aug 2009

TARRAS HOUSE TARRAS HOUSE
FORRES
MORAY
IV36 2QT
Changed 9 Jun 2009

ARDUTHIE, 1 WESTFIELD LANE
STONEHAVEN
ABERDEENSHIRE
AB39 2FN
Changed 26 May 2009


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 19 Oct 2017 7
31 Mar 2016 22 Aug 2016 5
31 Mar 2015 7 Sep 2015 6
31 Mar 2014 27 Oct 2014 7
31 Mar 2013 18 Oct 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

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