Maxi Haulage Limited

Company Name	Maxi Haulage Limited
Company Status	Active
Company Number	SC054932
Category	Private Limited Company
Incorporation Date	25 January 1974(50 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Gerald Elliott Atkinson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 April 1989(15 years, 2 months after company formation)
Appointment Duration	35 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine KA12 8TG Scotland

Director Name	Robin Sinclair Allan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 1995(21 years, 7 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elliott House Kilwinning Road Irvine KA12 8TG Scotland

Director Name	Mr Alan John Miles
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 1997(23 years, 3 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elliott House Kilwinning Road Irvine KA12 8TG Scotland

Director Name	Mr Richard Elliott Atkinson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(44 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine KA12 8TG Scotland

Director Name	Mrs Carrieanne Rogerson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(46 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine KA12 8TG Scotland

Secretary Name	Mrs Carrieanne Rogerson
Status	Current
Appointed	27 October 2022(48 years, 9 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	Neville William Atkinson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(15 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 1996)
Role	Development Manager
Correspondence Address	The Old Vicarage Leamington Road Long Itchington Rugby

Director Name	Thomas Gordon Patrick
Nationality	British
Status	Resigned
Appointed	03 April 1989(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 1991)
Role	General Manager
Correspondence Address	23 Culworth Close Leamington Spa Warwickshire CV31 3DH

Secretary Name	David Taylor Dawson
Nationality	British
Status	Resigned
Appointed	03 April 1989(15 years, 2 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	John Crawford McEwan
Nationality	British
Status	Resigned
Appointed	02 May 1989(15 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 June 1989)
Role	Company Director
Correspondence Address	25 Belmont Road Kilmacolm Renfrewshire PA13 4LN Scotland

Director Name	George Henry Ruff
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	Larchfield Nether Auchendrane Alloway Ayr Ayrshire KA7 4EE Scotland

Director Name	Alan William Poulton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(19 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Cloud Howe Gauls Of Murthly Murthly Perthshire PH1 4HT Scotland

Director Name	Mr Graeme Davie Bell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(23 years, 4 months 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(23 years, 4 months 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	Catherine Logan
Nationality	British
Status	Resigned
Appointed	28 February 2003(29 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 27 October 2022)
Role	Accountant
Correspondence Address	Elliott House Kilwinning Road Irvine KA12 8TG Scotland

Contact

Website	maxihaulage.co.uk
Telephone	01294 272531
Telephone region	Ardrossan

Location

Registered Address	Elliott House Kilwinning Road Irvine KA12 8TG Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

130k at £1	Maxi Group LTD 100.00% Ordinary
1 at £1	Gerald Elliott Atkinson 0.00% Ordinary

Financials

Year	2014
Turnover	£52,096,487
Gross Profit	£6,182,522
Net Worth	£10,770,747
Cash	£3,710,000
Current Liabilities	£4,268,095

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 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

30 October 1975	Delivered on: 5 November 1975 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

26 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 (4 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 (4 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 (4 pages)
30 April 2013	Full accounts made up to 30 September 2012 (23 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
11 June 2012	Full accounts made up to 30 September 2011 (21 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 19 March 2012 (18 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2012 (5 pages)
16 November 2011	Memorandum and Articles of Association (7 pages)
8 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 10,090 (4 pages)
8 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)
18 May 2011	Full accounts made up to 30 September 2010 (21 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
13 April 2010	Full accounts made up to 30 September 2009 (21 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 Alan John Miles on 31 March 2010 (2 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 Robin Sinclair Allan on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Gerald Elliott Atkinson on 31 March 2010 (2 pages)
26 March 2009	Full accounts made up to 30 September 2008 (21 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 (20 pages)
2 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 (23 pages)
16 April 2007	Return made up to 19/03/07; full list of members (7 pages)
28 June 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
3 April 2006	Return made up to 19/03/06; full list of members (7 pages)
14 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 (18 pages)
25 May 2004	Full accounts made up to 30 September 2003 (19 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)
28 April 2003	Full accounts made up to 30 September 2002 (21 pages)
7 April 2003	Return made up to 19/03/03; full list of members (8 pages)
4 March 2003	Secretary resigned;director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
30 August 2002	Director's particulars changed (1 page)
4 July 2002	Full accounts made up to 30 September 2001 (19 pages)
5 April 2002	Return made up to 19/03/02; full list of members (7 pages)
16 May 2001	Full accounts made up to 30 September 2000 (17 pages)
23 March 2001	Return made up to 19/03/01; full list of members (7 pages)
14 April 2000	Return made up to 19/03/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2000	Full accounts made up to 30 September 1999 (18 pages)
7 April 1999	Return made up to 19/03/99; no change of members (4 pages)
3 March 1999	Full accounts made up to 30 September 1998 (18 pages)
9 April 1998	Dec mort/charge * (5 pages)
7 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1998	Accounts for a medium company made up to 30 September 1997 (14 pages)
18 July 1997	Accounts for a medium company made up to 30 September 1996 (14 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 April 1997	Return made up to 19/03/97; no change of members (4 pages)
12 September 1996	Director resigned (1 page)
30 July 1996	Accounts for a medium company made up to 30 September 1995 (14 pages)
12 April 1996	Return made up to 19/03/96; no change of members (4 pages)
27 July 1995	Accounts for a medium company made up to 30 September 1994 (14 pages)
30 September 1983	Company name changed\certificate issued on 30/09/83 (2 pages)
25 January 1974	Certificate of incorporation (1 page)

Maxi Haulage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland