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Company Information for

COREMAX LIMITED

40, URQUHART ROAD, ABERDEEN, AB24 5LT,
Company Registration Number
SC119102
Private Limited Company
Active

Company Overview

About Coremax Ltd
COREMAX LIMITED was founded on 1989-07-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Coremax Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COREMAX LIMITED
 
Legal Registered Office
40, URQUHART ROAD
ABERDEEN
AB24 5LT
Other companies in AB25
 
Filing Information
Company Number SC119102
Company ID Number SC119102
Date formed 1989-07-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971982375  
Last Datalog update: 2024-11-05 16:24:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COREMAX LIMITED
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Companies with same name COREMAX LIMITED
The following companies were found which have the same name as COREMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COREMAX CO., LIMITED Dissolved Company formed on the 2007-09-27
Coremax Consulting Inc Maryland Unknown
COREMAX GROUP (HONG KONG) LIMITED Active Company formed on the 2008-04-29
COREMAX HOLDINGS LIMITED Unknown Company formed on the 2014-02-13
COREMAX INVESTMENTS LIMITED Active Company formed on the 2010-08-02
COREMAX INC Georgia Unknown
COREMAX INC Georgia Unknown
COREMAX LOGISTIC, LLC 1551 FORUM PLACE WEST PALM BEACH FL 33401 Inactive Company formed on the 2012-03-22
Coremax N A Inc Maryland Unknown
COREMAX NA INCORPORATED New Jersey Unknown
COREMAX PTY. LTD. NSW 2229 Strike-off action in progress Company formed on the 2001-08-10
COREMAX SAFTEY LTD. 9111 93 AVE LAC LA BICHE ALBERTA T0A 2C0 Dissolved Company formed on the 2008-03-05
COREMAX SURGICAL LLC 1 SUGAR CREEK CENTER BLVD STE 618 SUGAR LAND TX 77478 Forfeited Company formed on the 2015-08-17
CoreMax Technology Company Limited Unknown Company formed on the 2014-10-24
COREMAX TRANSPORT, LLC 505 Royal Palm Beach Royal Palm Beach FL 33421 Inactive Company formed on the 2012-08-28
COREMAX USA LLC New Jersey Unknown
COREMAX, INC. 100 BANKS AVENUE SUITE 1228 Nassau ROCKVILLE CENTRE NY 11570 Active Company formed on the 2018-06-15
COREMAXS HONG KONG LIMITED Active Company formed on the 2011-04-15

Company Officers of COREMAX LIMITED

Current Directors
Officer Role Date Appointed
YVONNE MARGARET MOIR
 Company Secretary 2007-11-30
COLIN NORMAN MOIR
 Director 1991-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN MOIR
 Company Secretary 1989-12-29 2007-11-30
AILEEN MOIR
 Director 1989-12-29 2007-11-30

More director information

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.

DateDocument TypeDocument Description
2024-10-11CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-09-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/20 FROM 8 Albert Place Aberdeen AB25 1RG Scotland
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-04-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/17 FROM C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 105
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 105
2016-04-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 105
2016-02-27AR0114/02/16 ANNUAL RETURN FULL LIST
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 105
2015-05-28AR0114/02/15 ANNUAL RETURN FULL LIST
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM 8 Albert Place Aberdeen Aberdeenshire AB25 1RG
2015-03-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 105
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-12AR0101/11/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0101/11/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0101/11/11 ANNUAL RETURN FULL LIST
2011-02-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0101/11/10 ANNUAL RETURN FULL LIST
2010-05-05SH0129/03/10 STATEMENT OF CAPITAL GBP 105
2010-04-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Colin Norman Moir on 2009-11-24
2009-04-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-07-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-27363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2008-03-26288aSECRETARY APPOINTED YVONNE MARGARET MOIR
2008-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-26363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-1288(2)RAD 25/09/06--------- £ SI 98@1=98 £ IC 2/100
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 8 ALBERT PLACE ABERDEEN AB25 1RG
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 44 VICTORIA STREET ABERDEEN AB10 1XA
2005-12-19363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-08363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-07-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
2004-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-02-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02
2002-12-02363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-01-30410(Scot)PARTIC OF MORT/CHARGE *****
2001-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-13363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-08363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-08288aNEW DIRECTOR APPOINTED
2000-06-22AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/98
1998-11-09363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-26363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-02-18363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1997-02-18287REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 6 ALBERT STREET ABERDEEN AB1 1XU
1997-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-03-25AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-01363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-31363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-01-14AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-11-15288DIRECTOR'S PARTICULARS CHANGED
1993-11-15288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-15363sRETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1992-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-20363sRETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1991-11-14363aRETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-01-10363RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1990-12-18AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-08-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COREMAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COREMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-01-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COREMAX LIMITED

Intangible Assets
Patents
We have not found any records of COREMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COREMAX LIMITED
Trademarks
We have not found any records of COREMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COREMAX 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COREMAX LIMITED are:

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TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where COREMAX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COREMAX 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 COREMAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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