429 LIMITED
429 LIMITED is an active private limited company, incorporated on 20 January 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mill Road, Inverurie. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 429 LIMITED previously had the company name MARKMAX LIMITED. The company has 19 mortgage charges, five of which are outstanding.
Company Information
| Company Number | SC295862 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/01/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 MILL ROAD |
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| Address Line 2 | PORT ELPHINSTONE |
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| Post Town | INVERURIE |
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| County | ABERDEENSHIRE |
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| Postcode | AB51 5UD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/02/2025 |
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| Last Made Up Date | 20/01/2024 |
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Return
| Next Due Date | 17/02/2017 |
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| Last Made Up Date | 20/01/2016 |
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Mortgages
| Number of Mortgage Charges | 19 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 14 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 09/10/2006 onwards:
429 LIMITED
Prior to 09/10/2006:
MARKMAX LIMITED
Directors
(The company's officers)
MRS GILLIAN ANN HAY
(~57 year old British national)
4 MILL ROAD, PORT ELPHINSTONE, INVERURIE, AB51 5UD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/01/2007
MR GRAEME HAY
(~57 year old British national)
4 MILL ROAD, PORT ELPHINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5UD
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/01/2007
MRS GILLIAN ANN HAY
(~57 year old British national)
4 MILL ROAD, PORT ELPHINSTONE, INVERURIE, AB51 5UD
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/01/2007
Shareholders
(Persons of Significant Control)
Mrs Gillian Ann Hay
(~57 year old British national)
4, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Graeme Hay
(~57 year old British national)
4, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
CONSOLIDATED CRAFT BREWERIES LIMITED
DISCOVERY INVESTMENT FUND LIMITED
DUNURY PROPERTIES LIMITED
ENER-FAB LIMITED
- MRS GILLIAN ANN HAY
- MR GRAEME HAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
429 LIMITED: Maps
Maps show the location of the postcode of the registered office, AB51 5UD.
Map of 429 LIMITED at local scale
Map of 429 LIMITED at district scale
