MAXI CALEDONIAN LIMITED

Overview

Company Name	MAXI CALEDONIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC403078
Jurisdiction	Scotland
Date of Creation	Jul 06, 2011

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 CALEDONIAN LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MAXI CALEDONIAN LIMITED located?

Registered Office Address	Elliott House Kilwinning Road KA12 8TG Irvine Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of MAXI CALEDONIAN LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1705) LIMITED	Jul 06, 2011	Jul 06, 2011

What are the latest accounts for MAXI CALEDONIAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MAXI CALEDONIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for MAXI CALEDONIAN LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2024

Statement of capital following an allotment of shares on Sep 26, 2024

Capital: GBP 267,516

11 pages

SH01

Oct 03, 2024

Statement of capital following an allotment of shares on Sep 25, 2024

Capital: GBP 260,764

11 pages

SH01

Sep 26, 2024

Change of details for Mr Gerald Elliott Atkinson as a person with significant control on Sep 26, 2024

2 pages

PSC04

Sep 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 18, 2024

Confirmation statement made on Jul 06, 2024 with no updates

3 pages

CS01

Jun 27, 2024

Group of companies' accounts made up to Sep 30, 2023

37 pages

Jul 11, 2023

Confirmation statement made on Jul 06, 2023 with no updates

3 pages

CS01

Jun 06, 2023

Group of companies' accounts made up to Sep 30, 2022

38 pages

Nov 07, 2022

Appointment of Mrs Carrieanne Rogerson as a secretary on Oct 27, 2022

2 pages

AP03

Nov 07, 2022

Termination of appointment of Catherine Logan as a secretary on Oct 27, 2022

1 pages

TM02

Jul 13, 2022

Confirmation statement made on Jul 06, 2022 with no updates

3 pages

CS01

May 17, 2022

Group of companies' accounts made up to Sep 30, 2021

40 pages

Oct 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 29, 2021

Memorandum and Articles of Association

33 pages

Jul 07, 2021

Confirmation statement made on Jul 06, 2021 with no updates

3 pages

CS01

Jun 25, 2021

Group of companies' accounts made up to Sep 30, 2020

42 pages

Jul 27, 2020

Amended group of companies' accounts made up to Sep 30, 2019

38 pages

AAMD

Jul 07, 2020

Confirmation statement made on Jul 06, 2020 with no updates

3 pages

CS01

Jun 30, 2020

Group of companies' accounts made up to Sep 30, 2019

39 pages

May 08, 2020

Appointment of Mrs Carrieanne Rogerson as a director on May 07, 2020

2 pages

AP01

Jul 10, 2019

Confirmation statement made on Jul 06, 2019 with no updates

3 pages

CS01

Jun 13, 2019

Group of companies' accounts made up to Sep 30, 2018

37 pages

Jul 06, 2018

Confirmation statement made on Jul 06, 2018 with no updates

3 pages

CS01

Jun 19, 2018

Group of companies' accounts made up to Sep 30, 2017

32 pages

View All Filings

Who are the officers of MAXI CALEDONIAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROGERSON, Carrieanne

Oct 27, 2022

Secretary

Kilwinning Road

KA12 8TG Irvine

Elliott House

Ayrshire

301986490001

ATKINSON, Douglas Finlay

Sep 26, 2012

Director

Kilwinning Road

KA12 8TG Irvine

Elliott House

Ayrshire

Scotland

British

1976-7

Director

68401220002

ATKINSON, Gerald Elliott

Jul 27, 2011

Director

Kilwinning Road

KA12 8TG Irvine

Elliott House

Ayrshire

Scotland

British

1944-2

Director

9582450003

ATKINSON, Richard Elliott

Sep 26, 2012

Director

Kilwinning Road

KA12 8TG Irvine

Elliott House

Ayrshire

Scotland

British

1974-1

Director

161182750001

ATKINSON, Ruth Elizabeth

Jul 27, 2011

Director

Kilwinning Road

KA12 8TG Irvine

Elliott House

Ayrshire

Scotland

British

1946-4

Director

644530002

ROGERSON, Carrieanne

May 07, 2020

Director

Kilwinning Road

KA12 8TG Irvine

Elliott House

Ayrshire

Scotland

British

1981-1

Group Financial Accountant

268343670001

LOGAN, Catherine

Jul 27, 2011

Oct 27, 2022

Secretary

Kilwinning Rd

KA12 8TG Irvine

Elliott House

Ayrshire

British

162092430001

D.W. COMPANY SERVICES LIMITED

Jul 06, 2011

Jul 27, 2011

Secretary

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

ROSE, Kenneth Charles

Jul 06, 2011

Jul 27, 2011

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Dundas & Wilson Cs Llp

Lothian

United Kingdom

British

1963-10

None

141532090001

D.W. COMPANY SERVICES LIMITED

Jul 06, 2011

Jul 27, 2011

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

D.W. DIRECTOR 1 LIMITED

Jul 06, 2011

Jul 27, 2011

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC152493

161367240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXI CALEDONIAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerald Elliott Atkinson Kilwinning Road KA12 8TG Irvine Elliott House Ayrshire	Apr 06, 2016	Kilwinning Road KA12 8TG Irvine Elliott House Ayrshire	No
	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.
license: CC0