MAXI CONSTRUCTION MANAGEMENT LIMITED
Overview
| Company Name | MAXI CONSTRUCTION MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC090102 |
| 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 CONSTRUCTION MANAGEMENT LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MAXI CONSTRUCTION MANAGEMENT LIMITED located?
| Registered Office Address | Firth Road Houston Industrial Estate EH54 5DJ Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXI CONSTRUCTION MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTTOCIOUS LIMITED | Oct 17, 1984 | Oct 17, 1984 |
What are the latest accounts for MAXI CONSTRUCTION MANAGEMENT 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 CONSTRUCTION MANAGEMENT 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 CONSTRUCTION MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 8 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 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 8 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 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 9 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 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAXI CONSTRUCTION MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERSON, Carrieanne | Secretary | Kilwinning Road KA12 8TG Irvine Elliott House Scotland | 301985990001 | |||||||
| AITCHISON, John Clinton | Director | Firth Road Houston Industrial Estate EH54 5DJ Livingston West Lothian | Scotland | British | Director | 112419630002 | ||||
| ATKINSON, Gerald Elliott | Director | Firth Road Houston Industrial Estate EH54 5DJ Livingston West Lothian | Scotland | British | Chief Executive | 9582450003 | ||||
| ROGERSON, Carrieanne | Director | Firth Road Houston Industrial Estate EH54 5DJ Livingston West Lothian | Scotland | British | Finance Director | 268343670001 | ||||
| SIMPSON, Barry | Director | Firth Road Houston Industrial Estate EH54 5DJ Livingston West Lothian | Scotland | British | Director | 120869260001 | ||||
| BELL, Graeme Davie | Secretary | 1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow | British | Company Director | 37530340003 | |||||
| DAWSON, David Taylor | Secretary | 5 Miller Avenue Fairlie KA29 0EL Largs Ayrshire | British | 644510001 | ||||||
| LOGAN, Catherine | Secretary | Firth Road Houston Industrial Estate EH54 5DJ Livingston West Lothian | British | Accountant | 87843710001 | |||||
| BATHGATE, James Love | Director | Freelands Road EH28 8NP Ratho 19 Midlothian | Scotland | British | Technical Director | 129407390001 | ||||
| BELL, Graeme Davie | Director | 1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow | Scotland | British | Company Director | 37530340003 | ||||
| SAUNDERS, Gordon James Fiskin | Director | Deanfield Main Street Polmont FK2 0QP Falkirk Stirlingshire | United Kingdom | British | Director | 106323320001 |
Who are the persons with significant control of MAXI CONSTRUCTION MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maxi Group Ltd | Oct 06, 2021 | Kilwinning Road KA12 8TG Irvine Elliott House Ayrshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerald Elliott Atkinson | Apr 06, 2016 | Firth Road Houston Industrial Estate EH54 5DJ Livingston West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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