Menna Overview
Here’s a quick overview of MAXI CALEDONIAN LIMITED 👀 — a Irvine, Ayrshire based business that started in 2011.
MAXI CALEDONIAN LIMITED
- Company statusactive
- Company NoSC403078
- Age15 years Incorporated 6 July 2011
- Officers6
Address
Elliott House, Kilwinning Road, Irvine, Ayrshire, KA12 8TG
MAXI CALEDONIAN LIMITED is an active company incorporated on 6 July 2011 and based in Irvine, Ayrshire. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2024
Resolution
1 Year Ago on 26 Sep 2024
Resolution
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 17 May 2022
Resolution
4 Years Ago on 29 Oct 2021
Memorandum Articles
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 25 Jun 2021
Accounts Amended With Accounts Type Group
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 May 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 13 Jun 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERSON, Carrieanne | secretary | 27 Oct 2022 | |
| ATKINSON, Douglas Finlay | director | Jul 1976 | 26 Sept 2012 |
| ATKINSON, Gerald Elliott | director | Feb 1944 | 27 Jul 2011 |
| ATKINSON, Richard Elliott | director | Jan 1974 | 26 Sept 2012 |
| ATKINSON, Ruth Elizabeth | director | Apr 1946 | 27 Jul 2011 |
| ROGERSON, Carrieanne | director | Jan 1981 | 07 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerald Elliott Atkinson | Feb 1944 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MAXI CALEDONIAN LIMITED 👀 — a Irvine, Ayrshire based business that started in 2011.