TU-MAX LIMITED

Profile TU-MAX LIMITED

Actual on 01.07.2021
Company name
TU-MAX LIMITED
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Company number
SC050647
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 May 1972
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
GLENBURN ROAD, PRESTWICK, SOUTH AYRSHIRE, KA9 2NS
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PSC and Officers TU-MAX LIMITED

Officers

(as of 25.09.2020)

MCCALLUM, Colin Wylie Ralston
Status: Active
Appointed on: Thursday, 04 March 2010
Correspondence address: 23 Monument Road, Ayr, Ayrshire, KA7 2RL
Nationality: United Kingdom
Date of birth: July 1957
Role: Director
Occupation: None
Country of residence: Scotland
MCCALLUM, Muriel
Status: Not active
Resigned on: Friday, 12 February 2010
Correspondence address: Newlands 16 Baird Road, Ayr, Ayrshire, KA7 4PN
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Housewife
MCCALLUM, Christopher Morgan
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Monday, 12 October 2015
Correspondence address: 19 Ewenfield Place, Ayr, Ayrshire, KA7 2QU
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: None
Country of residence: Scotland
MCCALLUM, John
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 12 October 2015
Correspondence address: 12 Carrick Place, Prestwick, Ayrshire, KA9 1RT
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
MCINTOSH, Alexander M
Status: Not active
Resigned on: Thursday, 04 March 2010
Correspondence address: Flat 1b, Monkton Court, Prestwick, Ayrshire, KA9 1EN
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Retired Sub Post Master
MCINTOSH, Alexander Russell
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 04 March 2010
Correspondence address: 5 Poplar Way, Ayr, Scotland, Ayrshire, KA7 3PQ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Managing Director
MCCALLUM, Muriel
Status: Not active
Resigned on: Wednesday, 06 December 2017
Correspondence address: Newlands 16 Baird Road, Ayr, Ayrshire, KA7 4PN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Colin Wylie Ralston Mccallum
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Ayrshire
Nationality: United Kingdom
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent