MAXI CALEDONIAN LIMITED
IRVINE DUNWILCO (1705) LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA12 8TG

Company number SC403078
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address ELLIOTT HOUSE, KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8TG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 . The most likely internet sites of MAXI CALEDONIAN LIMITED are www.maxicaledonian.co.uk, and www.maxi-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barassie Rail Station is 5.4 miles; to Kilmaurs Rail Station is 5.5 miles; to Glengarnock Rail Station is 7 miles; to Lochwinnoch Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxi Caledonian Limited is a Private Limited Company. The company registration number is SC403078. Maxi Caledonian Limited has been working since 06 July 2011. The present status of the company is Active. The registered address of Maxi Caledonian Limited is Elliott House Kilwinning Road Irvine Ayrshire Ka12 8tg. . LOGAN, Catherine is a Secretary of the company. ATKINSON, Douglas Finlay is a Director of the company. ATKINSON, Gerald Elliott is a Director of the company. ATKINSON, Richard Elliott is a Director of the company. ATKINSON, Ruth Elizabeth is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOGAN, Catherine
Appointed Date: 27 July 2011
Director
ATKINSON, Douglas Finlay
Appointed Date: 26 September 2012
49 years old
Director
ATKINSON, Gerald Elliott
Appointed Date: 27 July 2011
81 years old
Director
ATKINSON, Richard Elliott
Appointed Date: 26 September 2012
51 years old
Director
ATKINSON, Ruth Elizabeth
Appointed Date: 27 July 2011
79 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 27 July 2011
Appointed Date: 06 July 2011
Director
ROSE, Kenneth Charles
Resigned: 27 July 2011
Appointed Date: 06 July 2011
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 27 July 2011
Appointed Date: 06 July 2011
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 27 July 2011
Appointed Date: 06 July 2011

Persons With Significant Control

Mr Gerald Elliott Atkinson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAXI CALEDONIAN LIMITED Events

15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Apr 2016
Group of companies' accounts made up to 30 September 2015
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
27 May 2015
Group of companies' accounts made up to 30 September 2014
08 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
...
... and 14 more events
27 Jul 2011
Termination of appointment of D.W. Director 1 Limited as a director
27 Jul 2011
Termination of appointment of D.W. Company Services Limited as a director
27 Jul 2011
Termination of appointment of Kenneth Rose as a director
25 Jul 2011
Company name changed dunwilco (1705) LIMITED\certificate issued on 25/07/11
  • NM04 ‐ Change of name by provision in articles
06 Jul 2011
Incorporation

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