Kilwinning Road
Irvine
KA12 8TG
Scotland
Director Name | Robin Sinclair Allan |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 1995(18 years, 4 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 |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 1997(20 years 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 | Mrs Carrieanne Rogerson |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2020(43 years after company formation) |
Appointment Duration | 4 years |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Elliott House Kilwinning Road Irvine KA12 8TG Scotland |
Secretary Name | Mrs Carrieanne Rogerson |
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Status | Current |
Appointed | 27 October 2022(45 years, 6 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 |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1989(11 years, 11 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 |
Secretary Name | David Taylor Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1989(11 years, 11 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 |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1989(11 years, 12 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 |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1990(13 years, 1 month 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 |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1993(16 years, 2 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 |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(20 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 |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(20 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 | Catherine Logan |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(25 years, 10 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 27 October 2022) |
Role | Accountant |
Correspondence Address | 5 Steeples View Troon Ayrshire KA10 6UF Scotland |
Website | maxihaulage.co.uk |
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Telephone | 01294 272531 |
Telephone region | Ardrossan |
Registered Address | Elliott House Kilwinning Road Irvine KA12 8TG Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
Address Matches | Over 10 other UK companies use this postal address |
130k at £1 | Maxi Group LTD 100.00% Ordinary |
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1 at £1 | Gerald Elliott Atkinson 0.00% Ordinary |
Year | 2014 |
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Net Worth | £424,825 |
Cash | £8,959 |
Current Liabilities | £9,722 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 2 April 2025 (11 months from now) |
26 September 1979 | Delivered on: 4 October 1979 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 |
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25 May 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
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27 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
12 April 2016 | Accounts for a small company made up to 30 September 2015 (7 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
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27 May 2015 | Accounts for a small company made up to 30 September 2014 (7 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
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8 May 2014 | Accounts for a small company made up to 30 September 2013 (7 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
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30 April 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
2 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
11 June 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
30 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Resolutions
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16 November 2011 | Memorandum and Articles of Association (19 pages) |
8 November 2011 | Statement of capital following an allotment of shares on 21 October 2011
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18 May 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
25 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
13 April 2010 | Accounts for a small company made up to 30 September 2009 (7 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 23 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Gerald Elliott Atkinson on 23 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Robin Sinclair Allan on 23 March 2010 (2 pages) |
20 April 2009 | Accounts for a small company made up to 30 September 2008 (14 pages) |
26 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
6 May 2008 | Accounts for a small company made up to 30 September 2007 (7 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 | Accounts for a small company made up to 30 September 2006 (5 pages) |
16 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
28 June 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
3 April 2006 | Return made up to 19/03/06; full list of members (7 pages) |
14 April 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
14 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
25 May 2004 | Accounts for a small company made up to 30 September 2003 (6 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 | Accounts for a small company made up to 30 September 2002 (6 pages) |
13 April 2003 | Return made up to 19/03/03; full list of members (7 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 | Accounts for a small company made up to 30 September 2001 (6 pages) |
5 April 2002 | Return made up to 19/03/02; full list of members (7 pages) |
16 May 2001 | Accounts for a small company made up to 30 September 2000 (7 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; full list of members
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10 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
7 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
3 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
9 April 1998 | Dec mort/charge * (5 pages) |
7 April 1998 | Return made up to 19/03/98; full list of members
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12 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
18 July 1997 | Accounts for a small company made up to 30 September 1996 (6 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) |
9 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
12 September 1996 | Director resigned (1 page) |
26 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
12 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
27 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
19 April 1995 | Return made up to 19/03/95; full list of members (6 pages) |