CALMAX CIVILS LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS2 0EE

Company number SC317150
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 1 BLACKWATER, NEWMARKET, LAXDALE, ISLE OF LEWIS, HS2 0EE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates; Appointment of Cib Secretarial Limited as a secretary on 31 August 2016. The most likely internet sites of CALMAX CIVILS LIMITED are www.calmaxcivils.co.uk, and www.calmax-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Calmax Civils Limited is a Private Limited Company. The company registration number is SC317150. Calmax Civils Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Calmax Civils Limited is 1 Blackwater Newmarket Laxdale Isle of Lewis Hs2 0ee. . CIB SECRETARIAL LIMITED is a Secretary of the company. MACKAY, Calum is a Director of the company. MACKAY, Christeen is a Director of the company. Secretary MACLEAN, Malcolm has been resigned. Secretary CIB SERVICES has been resigned. Secretary CIB STORNOWAY LIMITED has been resigned. Director MACLEAN, Malcolm has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CIB SECRETARIAL LIMITED
Appointed Date: 31 August 2016
Director
MACKAY, Calum
Appointed Date: 23 February 2007
63 years old
Director
MACKAY, Christeen
Appointed Date: 20 June 2008
63 years old

Resigned Directors

Secretary
MACLEAN, Malcolm
Resigned: 28 August 2007
Appointed Date: 23 February 2007
Secretary
CIB SERVICES
Resigned: 30 June 2010
Appointed Date: 28 August 2007
Secretary
CIB STORNOWAY LIMITED
Resigned: 31 August 2016
Appointed Date: 01 July 2010
Director
MACLEAN, Malcolm
Resigned: 20 June 2008
Appointed Date: 23 February 2007
70 years old

Persons With Significant Control

Mr Calum Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christeen Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMAX CIVILS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Mar 2017
Appointment of Cib Secretarial Limited as a secretary on 31 August 2016
16 Mar 2017
Termination of appointment of Cib Stornoway Limited as a secretary on 31 August 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 24 more events
02 Sep 2008
Appointment terminated director malcolm maclean
29 Feb 2008
Return made up to 23/02/08; full list of members
05 Sep 2007
Secretary resigned
05 Sep 2007
New secretary appointed
23 Feb 2007
Incorporation

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