MAXI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MAXI GROUP LIMITED
COMPANY NUMBER
SC081671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/1983
(41 years and 9 months old)
WEBSITE
http://www.maxihaulage.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/02/1983
19/04/1999
MAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED
IRVINE
KA12 8TG
Telephone: 01294272531
TPS: No
Elliott House
Redburn Industrial Estate
Kilwinning Road
Irvine, Ayrshire
KA12 8TG
Telephone: 272531
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXI CALEDONIAN LIMITED | Active - Accounts Filed | View Report |
| MAXI GROUP LIMITED | Active - Accounts Filed | View Report |
| IXAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAXI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/1989 - Present (35 years and 7 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
03/04/1989 - Present (35 years and 7 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
19/04/2001 - Present (23 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/04/2001 - Present (23 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2006 - Present (18years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXI CALEDONIAN LIMITED | Active - Accounts Filed | View Report |
| MAXI GROUP LIMITED | Active - Accounts Filed | View Report |
| IXAM LIMITED | Active - Accounts Filed | View Report |
| MAXI CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MAXI CONSTRUCTION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MAXI HAULAGE LIMITED | Active - Accounts Filed | View Report |
| MAXI HOMES LIMITED | Non-Trading | View Report |
| MAXI WAREHOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 09/11/2022 | Catherine Logan (908784371) has left the board |
| 09/11/2022 | New Company Secretary Carrieanne Rogerson (930198078) Appointed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Carrieanne Rogerson (926834367) Appointed |
| 18/06/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 08/04/2015 | New Annual Return filed |
| 11/06/2014 | John Clinton Aitchison (918818027) has left the board |
| 11/06/2014 | New Board Member John Clinton Aitchison (911241963) Appointed |
| 04/06/2014 | New Board Member John Clinton Aitchison (918818027) Appointed |
| 04/06/2014 | New Board Member Alan John Miles (904164548) Appointed |
| 14/05/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
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