Max Tractor Limited

Max Tractor Limited,

Max Tractor Limited is a private limited company. Formerly, it was named Newco (791) Limited (changed on 2004-10-20). Situated at 68 Hillpark Avenue, Edinburgh, the above-mentioned 19 years old firm was incorporated on 2004-05-26 and is categorised as "wholesale of chemical products" (Standard Industrial Classification: 46750).
2 directors can be found in this business: Veronica B. (appointed on 25 October 2004), Laurence B. (appointed on 25 October 2004). When it comes to the secretaries (1 in total), we can name: Laurence B. (appointed on 25 October 2004).

About
Name: Max Tractor Limited
Number: SC268416
Incorporation date: 2004-05-26
End of financial year: 31 December


Address:	68 Hillpark Avenue Edinburgh EH4 7AL
SIC code:	46750 - Wholesale of chemical products

Company staff

People with significant control

Laurence B.

26 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	53,879	64,877	70,190	63,320	61,633	47,144	75,038	56,809	47,238
Fixed Assets	-	922	599	349	5,720	3,747	1,873	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	-11,431	2,658	-	-	-	-	-	-	-
Tangible Fixed Assets	-	922	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,569	19,335	22,115	15,841	6,275	12,929	39,760	34,430	21,676

The deadline for Max Tractor Limited confirmation statement filing is 2024-06-09. The most current confirmation statement was submitted on 2023-05-26. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Laurence B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 22nd, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 13th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 13, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 8th, October 2010 \| accounts	Free Download (7 pages)
CH01	On May 26, 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2010 filed on: 24th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to September 5, 2009 - Annual return with full member list filed on: 5th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, November 2008 \| accounts	Free Download (7 pages)
363a	Period up to July 17, 2008 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (8 pages)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 29, 2004 filed on: 21st, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 29, 2004 filed on: 21st, June 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 13th, April 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 13th, April 2006 \| accounts	Free Download (2 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 28/10/04 from: 39 castle street edinburgh EH2 3BH filed on: 28th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/10/04 from: 39 castle street edinburgh EH2 3BH filed on: 28th, October 2004 \| address	Free Download (1 page)
288b	On October 26, 2004 Director resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
288a	On October 26, 2004 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
288a	On October 26, 2004 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
288a	On October 26, 2004 New secretary appointed;new director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
288b	On October 26, 2004 Director resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
288b	On October 26, 2004 Secretary resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
288b	On October 26, 2004 Secretary resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
288a	On October 26, 2004 New secretary appointed;new director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
CERTNM	Company name changed newco (791) LIMITEDcertificate issued on 20/10/04 filed on: 20th, October 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed newco (791) LIMITEDcertificate issued on 20/10/04 filed on: 20th, October 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2004 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2004 \| incorporation	Free Download (23 pages)

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