MAXI HAULAGE LIMITED
Overview
| Company Name | MAXI HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC054932 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAXI HAULAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is MAXI HAULAGE LIMITED located?
| Registered Office Address | Elliott House Kilwinning Road KA12 8TG Irvine |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXI HAULAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN CARRIERS LIMITED | Jan 25, 1974 | Jan 25, 1974 |
What are the latest accounts for MAXI HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MAXI HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MAXI HAULAGE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alan John Miles as a director on Nov 14, 2025 | 4 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Alan John Miles as a director on Nov 14, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2024 | 34 pages | AA | ||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 34 pages | AA | ||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Carrieanne Rogerson as a secretary on Oct 27, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Catherine Logan as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Sep 30, 2021 | 34 pages | AA | ||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Maxi Group Ltd as a person with significant control on Oct 06, 2021 | 2 pages | PSC02 | ||||||
Cessation of Gerald Elliott Atkinson as a person with significant control on Oct 06, 2021 | 1 pages | PSC07 | ||||||
Full accounts made up to Sep 30, 2020 | 34 pages | AA | ||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2019 | 30 pages | AA | ||||||
Appointment of Mrs Carrieanne Rogerson as a director on May 07, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2018 | 27 pages | AA | ||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Elliott Atkinson as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2017 | 24 pages | AA | ||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2016 | 27 pages | AA | ||||||
Who are the officers of MAXI HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERSON, Carrieanne | Secretary | Elliott House Kilwinning Road KA12 8TG Irvine | 301985120001 | |||||||
| ALLAN, Robin Sinclair | Director | Elliott House Kilwinning Road KA12 8TG Irvine | England | British | 26389790001 | |||||
| ATKINSON, Gerald Elliott | Director | Elliott House Kilwinning Road KA12 8TG Irvine | Scotland | British | 9582450003 | |||||
| ATKINSON, Richard Elliott | Director | Elliott House Kilwinning Road KA12 8TG Irvine | Scotland | British | 232901420001 | |||||
| ROGERSON, Carrieanne | Director | Elliott House Kilwinning Road KA12 8TG Irvine | Scotland | British | 268343670001 | |||||
| BELL, Graeme Davie | Secretary | 1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow | British | 37530340003 | ||||||
| DAWSON, David Taylor | Secretary | 5 Miller Avenue Fairlie KA29 0EL Largs Ayrshire | British | 644510001 | ||||||
| LOGAN, Catherine | Secretary | Elliott House Kilwinning Road KA12 8TG Irvine | British | 87843710001 | ||||||
| ATKINSON, Neville William | Director | The Old Vicarage Leamington Road Long Itchington Rugby | British | 664490002 | ||||||
| BELL, Graeme Davie | Director | 1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow | Scotland | British | 37530340003 | |||||
| MCEWAN, John Crawford | Director | 25 Belmont Road PA13 4LN Kilmacolm Renfrewshire | British | 778970001 | ||||||
| MCEWAN, John Crawford | Director | 25 Belmont Road PA13 4LN Kilmacolm Renfrewshire | British | 778970001 | ||||||
| MILES, Alan John | Director | Elliott House Kilwinning Road KA12 8TG Irvine | England | British | 41645480003 | |||||
| PATRICK, Thomas Gordon | Director | 23 Culworth Close CV31 3DH Leamington Spa Warwickshire | British | 665680002 | ||||||
| POULTON, Alan William | Director | Cloud Howe Gauls Of Murthly PH1 4HT Murthly Perthshire | British | 35833160001 | ||||||
| RUFF, George Henry | Director | Larchfield Nether Auchendrane Alloway KA7 4EE Ayr Ayrshire | British | 672700003 |
Who are the persons with significant control of MAXI HAULAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maxi Group Ltd | Oct 06, 2021 | Kilwinning Road KA12 8TG Irvine Elliott House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerald Elliott Atkinson | Apr 06, 2016 | Elliott House Kilwinning Road KA12 8TG Irvine | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0