CALMAX CIVILS LIMITED

Overview

Company Name	CALMAX CIVILS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC317150
Jurisdiction	Scotland
Date of Creation	Feb 23, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALMAX CIVILS LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is CALMAX CIVILS LIMITED located?

Registered Office Address	1 Blackwater, Newmarket Laxdale HS2 0EE Isle Of Lewis
Undeliverable Registered Office Address	No

What are the latest accounts for CALMAX CIVILS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CALMAX CIVILS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for CALMAX CIVILS LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Mar 07, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Apr 15, 2024	Appointment of Mr Donald Mackay as a director on Apr 12, 2024	2 pages	AP01

Mar 07, 2024	Confirmation statement made on Feb 23, 2024 with updates	4 pages	CS01

Mar 07, 2024	Cessation of The Executor of the Late Mrs Christeen Mackay as a person with significant control on Mar 31, 2023	1 pages	PSC07

Mar 07, 2024	Change of details for Mr Calum Mackay as a person with significant control on Mar 31, 2023	2 pages	PSC04

Oct 26, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 23, 2023 with updates	4 pages	CS01

Oct 14, 2022	Notification of The Executor of the Late Mrs Christeen Mackay as a person with significant control on Oct 07, 2021	2 pages	PSC02

Oct 13, 2022	Cessation of Christeen Mackay as a person with significant control on Oct 07, 2021	1 pages	PSC07

Jul 25, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Termination of appointment of Christeen Mackay as a director on Oct 07, 2021	1 pages	TM01

Jul 26, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Jun 25, 2021	Previous accounting period extended from Jun 30, 2020 to Oct 31, 2020	1 pages	AA01

Mar 05, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Jul 13, 2020	Appointment of Mr Donald Mackay as a secretary on Jul 13, 2020	2 pages	AP03

Jul 13, 2020	Termination of appointment of Cib Secretarial Limited as a secretary on Jul 13, 2020	1 pages	TM02

Mar 30, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Feb 29, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Mar 29, 2019	Unaudited abridged accounts made up to Jun 30, 2018	8 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Director's details changed for Mrs Christeen Mackay on Oct 30, 2018	2 pages	CH01

Oct 30, 2018	Change of details for Mrs Christeen Mackay as a person with significant control on Oct 30, 2018	2 pages	PSC04

View All Filings

Who are the officers of CALMAX CIVILS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACKAY, Donald

Jul 13, 2020

Secretary

1 Blackwater, Newmarket

Laxdale

HS2 0EE Isle Of Lewis

271898990001

MACKAY, Calum

Feb 23, 2007

Director

1 Blackwater, Newmarket

Laxdale

HS2 0EE Isle Of Lewis

Scotland

British

1962-9

66520150004

MACKAY, Donald

Apr 12, 2024

Director

1 Blackwater, Newmarket

Laxdale

HS2 0EE Isle Of Lewis

Scotland

British

1986-1

291853410001

MACLEAN, Malcolm

Feb 23, 2007

Aug 28, 2007

Secretary

80 Upper Bayble

HS2 0QH Point

Isle Of Lewis

British

167210060001

CIB SECRETARIAL LIMITED

Aug 31, 2016

Jul 13, 2020

Secretary

Kenneth Street

Stornoway

HS1 2DS Isle Of Lewis

United Kingdom

Identification Type	European Economic Area
Registration Number	SC539908

217339200001

CIB SERVICES

Aug 28, 2007

Jun 30, 2010

Secretary

63 Kenneth Street

HS1 2DS Stornoway

Isle Of Lewis

101804620001

CIB STORNOWAY LIMITED

Jul 01, 2010

Aug 31, 2016

Secretary

Kenneth Street

Stornoway

HS1 2DS Isle Of Lewis

United Kingdom

Identification Type	European Economic Area
Registration Number	SC324916

158033650001

MACKAY, Christeen

Jun 20, 2008

Oct 07, 2021

Director

1 Blackwater, Newmarket

Laxdale

HS2 0EE Isle Of Lewis

Scotland

British

1962-9

95326260004

MACLEAN, Malcolm

Feb 23, 2007

Jun 20, 2008

Director

80 Upper Bayble

HS2 0QH Point

Isle Of Lewis

Scotland

British

1954-12

167210060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALMAX CIVILS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Executor Of The Late Mrs Christeen Mackay

Oct 07, 2021

Blackwater

Newmarket

HS2 0EE Isle Of Lewis

Scotland

Yes

Legal Form	Estate In Administration
Legal Authority	Estate In Administration

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Christeen Mackay

Apr 06, 2016

1 Blackwater, Newmarket

Laxdale

HS2 0EE Isle Of Lewis

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Calum Mackay

Apr 06, 2016

1 Blackwater, Newmarket

Laxdale

HS2 0EE Isle Of Lewis

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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