MAXI CALEDONIAN LIMITED
Active - Accounts Filed
General Information
NAME
MAXI CALEDONIAN LIMITED
COMPANY NUMBER
SC403078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/07/2011
(13 years and 4 months old)
WEBSITE
www.maxihaulage.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/07/2011
25/07/2011
DUNWILCO (1705) LIMITED
AYRSHIRE
KA12 8TG
Telephone: 01294272531
TPS: No
Elliott House 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 |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXI CALEDONIAN 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 CALEDONIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXI CALEDONIAN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2011 - Present (13 years and 3 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
27/07/2011 - Present (13 years and 3 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
26/09/2012 - Present (12 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
26/09/2012 - Present (12 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 12 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 |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 09/11/2022 | Catherine Logan (916209243) has left the board |
| 09/11/2022 | New Company Secretary Carrieanne Rogerson (930198649) Appointed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Carrieanne Rogerson (926834367) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Board Member Douglas Finlay Atkinson (906840122) Appointed |
| 12/10/2012 | New Board Member Richard Elliott Atkinson (916118275) Appointed |
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