Maxi Construction Limited

Company Name	Maxi Construction Limited
Company Status	Active
Company Number	SC048718
Category	Private Limited Company
Incorporation Date	18 May 1971(52 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Gerald Elliott Atkinson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 April 1989(17 years, 10 months after company formation)
Appointment Duration	35 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Firth Road Houstoun Industrial Estate Livingston West Lothian EH54 5DJ Scotland

Director Name	Mr John Clinton Aitchison
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(34 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firth Road Houstoun Industrial Estate Livingston West Lothian EH54 5DJ Scotland

Director Name	Barry Simpson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(35 years, 11 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firth Road Houstoun Industrial Estate Livingston West Lothian EH54 5DJ Scotland

Director Name	Mrs Carrieanne Rogerson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(49 years after company formation)
Appointment Duration	3 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Firth Road Houstoun Industrial Estate Livingston West Lothian EH54 5DJ Scotland

Secretary Name	Mrs Carrieanne Rogerson
Status	Current
Appointed	27 October 2022(51 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Elliott House Kilwinning Road Irvine KA12 8TG Scotland

Director Name	James Love Bathgate
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(17 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Freelands Road Ratho Midlothian EH28 8NP Scotland

Secretary Name	David Taylor Dawson
Nationality	British
Status	Resigned
Appointed	03 April 1989(17 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	5 Miller Avenue Fairlie Largs Ayrshire KA29 0EL Scotland

Director Name	Alexander Martin Glendinning
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(18 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Corslet Crescent Currie Midlothian EH14 5HR Scotland

Director Name	David Ronald Downie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1994)
Role	Contracts Director
Correspondence Address	25 Lockharton Avenue Edinburgh EH14 1AY Scotland

Director Name	Mr Graeme Davie Bell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(26 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Victoria Lane Mearnskirk Road Newton Mearns Glasgow G77 5TP Scotland

Secretary Name	Mr Graeme Davie Bell
Nationality	British
Status	Resigned
Appointed	13 June 1997(26 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Victoria Lane Mearnskirk Road Newton Mearns Glasgow G77 5TP Scotland

Director Name	David Russell McMillan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(27 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	40 Kintyre Crescent Newton Mearns Glasgow Strathclyde G77 6SR Scotland

Director Name	David Lindsay Lawson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(29 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 August 2001)
Role	Consturction Director
Correspondence Address	5 Innes Court Stewartfield East Kilbride Lanarkshire G74 4RY Scotland

Director Name	Colin James McGuire
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2003)
Role	Surveyor
Correspondence Address	6 Bridgend Road Avonbridge Stirlingshire FK1 2NT Scotland

Secretary Name	Catherine Logan
Nationality	British
Status	Resigned
Appointed	28 February 2003(31 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 27 October 2022)
Role	Accountant
Correspondence Address	Firth Road Houstoun Industrial Estate Livingston West Lothian EH54 5DJ Scotland

Director Name	Mr Gordon James Fiskin Saunders
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(34 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deanfield Main Street Polmont Falkirk Stirlingshire FK2 0QP Scotland

Contact

Website	maxiconstruction.co.uk

Location

Registered Address	Firth Road Houstoun Industrial Estate Livingston West Lothian EH54 5DJ Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	2 other UK companies use this postal address

Shareholders

645.9k at £0.2	Maxi Group LTD 99.36% Ordinary
4.1k at £0.2	Maxi Group LTD 0.64% Ordinary A
1 at £0.2	Gerald Elliott Atkinson 0.00% Ordinary

Financials

Year	2014
Turnover	£11,372,350
Gross Profit	£1,190,752
Net Worth	£3,780,864
Cash	£3,832,757
Current Liabilities	£2,439,216

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Charges

29 September 1983	Delivered on: 14 October 1983 Satisfied on: 9 April 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 May 2017	Full accounts made up to 30 September 2016 (27 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
12 April 2016	Full accounts made up to 30 September 2015 (22 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 130,000 (5 pages)
27 May 2015	Full accounts made up to 30 September 2014 (22 pages)
1 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 130,000 (5 pages)
8 May 2014	Full accounts made up to 30 September 2013 (23 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 130,000 (5 pages)
30 April 2013	Full accounts made up to 30 September 2012 (21 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
11 June 2012	Full accounts made up to 30 September 2011 (21 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 November 2011	Memorandum and Articles of Association (23 pages)
16 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 130,000.00 (6 pages)
18 May 2011	Full accounts made up to 30 September 2010 (21 pages)
29 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
13 April 2010	Full accounts made up to 30 September 2009 (20 pages)
31 March 2010	Secretary's details changed for Catherine Logan on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Barry Simpson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Gerald Elliott Atkinson on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for John Clinton Aitchison on 31 March 2010 (2 pages)
20 April 2009	Full accounts made up to 30 September 2008 (34 pages)
26 March 2009	Return made up to 19/03/09; full list of members (4 pages)
4 April 2008	Full accounts made up to 30 September 2007 (21 pages)
3 April 2008	Return made up to 19/03/08; full list of members (4 pages)
30 October 2007	Auditor's resignation (1 page)
15 May 2007	Full accounts made up to 30 September 2006 (21 pages)
23 April 2007	New director appointed (2 pages)
16 April 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
28 June 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
3 May 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2006	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
15 April 2005	Return made up to 19/03/05; full list of members (7 pages)
14 April 2005	Full accounts made up to 30 September 2004 (19 pages)
25 May 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
9 June 2003	Director resigned (1 page)
28 April 2003	Full accounts made up to 30 September 2002 (17 pages)
7 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2003	Secretary resigned;director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 July 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
5 April 2002	Return made up to 19/03/02; full list of members (7 pages)
27 November 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
16 May 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
23 March 2001	Return made up to 19/03/01; full list of members (7 pages)
22 September 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
14 April 2000	Return made up to 19/03/00; full list of members (7 pages)
10 April 2000	Director resigned (1 page)
10 March 2000	Accounts for a medium company made up to 30 September 1999 (15 pages)
7 April 1999	Return made up to 19/03/99; full list of members (8 pages)
3 March 1999	Full accounts made up to 30 September 1998 (17 pages)
5 February 1999	New director appointed (2 pages)
9 April 1998	Dec mort/charge * (5 pages)
7 April 1998	Return made up to 19/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1998	Full accounts made up to 30 September 1997 (16 pages)
18 July 1997	Accounts for a medium company made up to 30 September 1996 (15 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Return made up to 19/03/97; no change of members (4 pages)
30 July 1996	Accounts for a medium company made up to 30 September 1995 (15 pages)
12 April 1996	Return made up to 19/03/96; full list of members (6 pages)
27 July 1995	Accounts for a medium company made up to 30 September 1994 (15 pages)
19 April 1995	Return made up to 19/03/95; no change of members 363(287) ‐ Registered office changed on 19/04/95 (4 pages)
20 March 1992	Memorandum and Articles of Association (19 pages)
14 October 1983	Particulars of mortgage/charge (3 pages)

Maxi Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland