MAXI GROUP LIMITED
IRVINE MAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA12 8TG

Company number SC081671
Status Active
Incorporation Date 4 February 1983
Company Type Private Limited Company
Address ELLIOTT HOUSE, KILWINNING ROAD, IRVINE, KA12 8TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 130,000 ; Accounts for a small company made up to 30 September 2014. The most likely internet sites of MAXI GROUP LIMITED are www.maxigroup.co.uk, and www.maxi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten 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 Group Limited is a Private Limited Company. The company registration number is SC081671. Maxi Group Limited has been working since 04 February 1983. The present status of the company is Active. The registered address of Maxi Group Limited is Elliott House Kilwinning Road Irvine Ka12 8tg. . LOGAN, Catherine is a Secretary of the company. AITCHISON, John Clinton is a Director of the company. ATKINSON, Douglas Finlay is a Director of the company. ATKINSON, Gerald Elliott is a Director of the company. ATKINSON, Jacqueline Alexandra is a Director of the company. ATKINSON, Richard Elliott is a Director of the company. ATKINSON, Ruth Elizabeth is a Director of the company. MILES, Alan John is a Director of the company. Secretary BELL, Graeme Davie has been resigned. Secretary DAWSON, David Taylor has been resigned. Director BATHGATE, James Love has been resigned. Director BELL, Graeme Davie has been resigned. Director DAWSON, David Taylor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOGAN, Catherine
Appointed Date: 28 February 2003

Director
AITCHISON, John Clinton
Appointed Date: 01 May 2014
55 years old

Director
ATKINSON, Douglas Finlay
Appointed Date: 19 April 2001
49 years old

Director

Director
ATKINSON, Jacqueline Alexandra
Appointed Date: 01 November 2006
50 years old

Director
ATKINSON, Richard Elliott
Appointed Date: 19 April 2001
51 years old

Director

Director
MILES, Alan John
Appointed Date: 01 November 2012
68 years old

Resigned Directors

Secretary
BELL, Graeme Davie
Resigned: 28 February 2003
Appointed Date: 13 June 1997

Secretary
DAWSON, David Taylor
Resigned: 12 June 1997

Director
BATHGATE, James Love
Resigned: 31 October 2006
Appointed Date: 01 October 1992
74 years old

Director
BELL, Graeme Davie
Resigned: 28 February 2003
Appointed Date: 13 June 1997
71 years old

Director
DAWSON, David Taylor
Resigned: 12 June 1997
Appointed Date: 18 August 1989
72 years old

MAXI GROUP LIMITED Events

12 Apr 2016
Accounts for a small company made up to 30 September 2015
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 130,000

27 May 2015
Accounts for a small company made up to 30 September 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 130,000

05 Mar 2015
Satisfaction of charge SC0816710002 in full
...
... and 92 more events
12 Aug 1987
Return made up to 10/07/87; full list of members
10 Aug 1987
Full group accounts made up to 30 September 1986

20 Jun 1986
Full accounts made up to 30 September 1985

19 Jun 1986
Return made up to 02/05/86; full list of members
04 Feb 1983
Certificate of incorporation

MAXI GROUP LIMITED Charges

26 January 2015
Charge code SC08 1671 0002
Delivered: 7 February 2015
Status: Satisfied on 5 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
29 September 1983
Floating charge
Delivered: 14 October 1983
Status: Satisfied on 9 April 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…