Maxi Caledonian Limited. net worth, address, company information. Free

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Maxi Caledonian Limited (number SC403078) is a private limited company founded on 2011-07-06. The business can be found at Elliott House, Kilwinning Road, Irvine KA12 8TG. Changed on 2011-07-25, the previous name the enterprise utilized was Dunwilco (1705) Limited. Maxi Caledonian Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Maxi Caledonian Limited
Number	SC403078
Date of Incorporation:	2011-07-06
End of financial year:	30 September
Address:	Elliott House, Kilwinning Road, Irvine, KA12 8TG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the above-mentioned firm, we can name: Carrieanne R. (in the company from 07 May 2020), Richard A. (appointment date: 26 September 2012), Douglas A. (appointed on 26 September 2012). 1 secretary is present as well: Carrieanne R. (appointed on 27 October 2022). The Companies House indexes 1 person of significant control - Gerald A., the only professional in the company that owns over 1/2 to 3/4 of shares and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,620,879	3,086,757	3,525,660	6,370,813	-
Fixed Assets	-	-	-	17,794,790	17,924,943
Total Assets Less Current Liabilities	-	25,086,757	25,525,660	28,370,813	43,687,559

People with significant control

Gerald A.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/07/06 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/06 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 6th, June 2023 \| accounts	Free Download (38 pages)
(AP03) New secretary appointment on 2022/10/27 filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(TM02) 2022/10/27 - the day secretary's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/07/06 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 17th, May 2022 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, October 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, September 2021 \| incorporation	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2021/07/06 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 25th, June 2021 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates 2020/07/06 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (39 pages)
(AP01) New director appointment on 2020/05/07. filed on: 8th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/06 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 13th, June 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2018/07/06 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 19th, June 2018 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2017/07/06 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 26th, May 2017 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2016/07/06 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 12th, April 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 2015/07/06 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/10 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 27th, May 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 2014/07/06 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/08 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 8th, May 2014 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 2013/07/06 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 9th, April 2013 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, November 2012 \| resolution	Free Download (77 pages)
(AP01) New director appointment on 2012/10/10. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/10/10. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/07/06 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to 2012/09/30. Originally it was 2012/07/31 filed on: 19th, July 2012 \| accounts	Free Download (1 page)
(SH01) 200000.00 GBP is the capital in company's statement on 2011/10/25 filed on: 8th, November 2011 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on 2011/08/04 filed on: 4th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/08/03. filed on: 3rd, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/08/03. filed on: 3rd, August 2011 \| officers	Free Download (3 pages)
(TM01) 2011/07/27 - the day director's appointment was terminated filed on: 27th, July 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/07/27 from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom filed on: 27th, July 2011 \| address	Free Download (1 page)
(TM02) 2011/07/27 - the day secretary's appointment was terminated filed on: 27th, July 2011 \| officers	Free Download (1 page)
(TM01) 2011/07/27 - the day director's appointment was terminated filed on: 27th, July 2011 \| officers	Free Download (1 page)
(TM01) 2011/07/27 - the day director's appointment was terminated filed on: 27th, July 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1705) LIMITEDcertificate issued on 25/07/11 filed on: 25th, July 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, July 2011 \| incorporation	Free Download (45 pages)

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