Maxi Caledonian Limited. Head office in Irvine. Check Director.

Maxi Caledonian Limited, Irvine

Maxi Caledonian Limited is a private limited company. Formerly, it was called Dunwilco (1705) Limited (changed on 2011-07-25). Registered at Elliott House, Kilwinning Road, Irvine KA12 8TG, the aforementioned 12 years old enterprise was incorporated on 2011-07-06 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the firm: Carrieanne R. (appointed on 07 May 2020), Richard A. (appointed on 26 September 2012), Douglas A. (appointed on 26 September 2012). As for the secretaries (1 in total), we can name: Carrieanne R. (appointed on 27 October 2022).

About
Name: Maxi Caledonian Limited
Number: SC403078
Incorporation date: 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.

Company staff

People with significant control

Gerald A.

6 April 2016

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

Financial 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

The deadline for Maxi Caledonian Limited confirmation statement filing is 2024-07-20. The most current confirmation statement was filed on 2023-07-06. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only professional Gerald A. that owns over 1/2 to 3/4 of shares , has substantial control or influence.

Company filing

Filter filings by category:

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

Type		Free download
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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