HALMAX INVESTMENTS LIMITED
15B KELLYBURN PARK, DOLLAR FK14 7AD- Active
- Private Limited Company
- Company No. SC543081
- Last Updated: 01 Mar 2024
Company Profile
HALMAX INVESTMENTS LIMITED was incorporated on Thursday, August 18, 2016 as a Private Limited Company with registered address in DOLLAR. HALMAX INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 2 months and 29 days.
| Name | HALMAX INVESTMENTS LIMITED |
|---|---|
| Company number | SC543081 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15B KELLYBURN PARK DOLLAR FK14 7AD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maxim Popelyushko Nationality: British |
Dates: Thursday, August 18, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Hailey Popelyushko Nationality: British |
Dates: Thursday, August 18, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (195 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALMAX INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALMAX INVESTMENTS LIMITED | 18 Aug 2016 |