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MAXI CALEDONIAN LIMITED
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MAXI CALEDONIAN LIMITED: Filings

    • Overview

    Company NameMAXI CALEDONIAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC403078
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MAXI CALEDONIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		41 pagesAA

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

    • Capital: GBP 267,516
    		11 pagesSH01

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

    • Capital: GBP 260,764
    		11 pagesSH01

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

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

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

    		37 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

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

    		38 pagesAA

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

    		2 pagesAP03

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

    		1 pagesTM02

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

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

    		40 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

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

    		42 pagesAA

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

    		38 pagesAAMD

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

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

    		39 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

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

    		37 pagesAA
    23Next

    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