Maxi Group Limited

Company Name	Maxi Group Limited
Company Status	Active
Company Number	SC081671
Category	Private Limited Company
Incorporation Date	4 February 1983(41 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gerald Elliott Atkinson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 April 1989(6 years, 1 month 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	Ruth Elizabeth Atkinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 April 1989(6 years, 1 month after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine KA12 8TG Scotland

Director Name	Mr Douglas Finlay Atkinson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 April 2001(18 years, 2 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine KA12 8TG Scotland

Director Name	Richard Elliott Atkinson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2001(18 years, 2 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine KA12 8TG Scotland

Director Name	Jacqueline Alexandra Atkinson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(23 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Scotland
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	01 November 2012(29 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Elliott House Kilwinning Road Irvine KA12 8TG Scotland

Director Name	Mr John Clinton Aitchison
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(31 years, 3 months after company formation)
Appointment Duration	10 years
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	19 March 2020(37 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
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(39 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

Secretary Name	David Taylor Dawson
Nationality	British
Status	Resigned
Appointed	03 April 1989(6 years, 1 month 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	David Taylor Dawson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 June 1997)
Role	Accountant
Correspondence Address	5 Miller Avenue Fairlie Largs Ayrshire KA29 0EL Scotland

Director Name	James Love Bathgate
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(9 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Freelands Road Ratho Midlothian EH28 8NP Scotland

Director Name	Mr Graeme Davie Bell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(14 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(14 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(20 years 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	maxigroup.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

1.3m at £0.1	Maxi Caledonian LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,640,724
Cash	£1,323,359
Current Liabilities	£2,540,822

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	Small
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

26 January 2015	Delivered on: 7 February 2015 Satisfied on: 5 March 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Fully Satisfied
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	Accounts for a small company made up to 30 September 2016 (10 pages)
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 (8 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 (6 pages)
27 May 2015	Accounts for a small company made up to 30 September 2014 (8 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 (6 pages)
5 March 2015	Satisfaction of charge SC0816710002 in full (1 page)
7 February 2015	Registration of charge SC0816710002, created on 26 January 2015 (17 pages)
2 June 2014	Appointment of Mr John Clinton Aitchison as a director (2 pages)
8 May 2014	Accounts for a small company made up to 30 September 2013 (8 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 (6 pages)
2 May 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
6 November 2012	Appointment of Mr Alan John Miles as a director (2 pages)
11 June 2012	Group of companies' accounts made up to 30 September 2011 (31 pages)
11 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
16 November 2011	Memorandum and Articles of Association (27 pages)
9 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)
9 November 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 130,000 (4 pages)
13 October 2011	Resolutions RES13 ‐ Business transfer agreement 03/10/2011 (20 pages)
18 May 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
13 April 2010	Group of companies' accounts made up to 30 September 2009 (32 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Secretary's details changed for Catherine Logan on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Jacqueline Alexandra Atkinson on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Catherine Logan on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Gerald Elliott Atkinson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Ruth Elizabeth Atkinson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Richard Elliott Atkinson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Richard Elliott Atkinson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Ruth Elizabeth Atkinson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Jacqueline Alexandra Atkinson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Gerald Elliott Atkinson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Douglas Finlay Atkinson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Douglas Finlay Atkinson on 7 April 2010 (2 pages)
20 April 2009	Group of companies' accounts made up to 30 September 2008 (43 pages)
14 April 2009	Director's change of particulars / jacqueline atkinson / 14/04/2009 (1 page)
14 April 2009	Return made up to 19/03/09; full list of members (5 pages)
14 April 2009	Director's change of particulars / richard atkinson / 14/04/2009 (1 page)
7 May 2008	Group of companies' accounts made up to 30 September 2007 (32 pages)
2 April 2008	Return made up to 19/03/08; full list of members (5 pages)
30 October 2007	Auditor's resignation (1 page)
15 May 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
16 April 2007	Return made up to 19/03/07; full list of members (9 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
28 June 2006	Group of companies' accounts made up to 30 September 2005 (31 pages)
3 April 2006	Return made up to 19/03/06; full list of members (9 pages)
14 April 2005	Group of companies' accounts made up to 30 September 2004 (30 pages)
14 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 2004	Group of companies' accounts made up to 30 September 2003 (29 pages)
25 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2004	Auditor's resignation (1 page)
28 April 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
13 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2003	Secretary resigned;director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
30 July 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
5 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2001	Full group accounts made up to 30 September 2000 (21 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
23 March 2001	Return made up to 19/03/01; full list of members (8 pages)
14 April 2000	Return made up to 19/03/00; full list of members (8 pages)
10 March 2000	Full group accounts made up to 30 September 1999 (21 pages)
16 April 1999	Company name changed maxi caledonian holdings (scotla nd) LIMITED\certificate issued on 19/04/99 (2 pages)
7 April 1999	Return made up to 19/03/99; full list of members (6 pages)
3 March 1999	Full group accounts made up to 30 September 1998 (21 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	Full group accounts made up to 30 September 1997 (22 pages)
18 July 1997	Full group accounts made up to 30 September 1996 (24 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	Secretary resigned;director resigned (1 page)
31 May 1997	Return made up to 19/03/95; full list of members; amend (8 pages)
10 April 1997	Return made up to 19/03/97; no change of members (4 pages)
30 July 1996	Full group accounts made up to 30 September 1995 (22 pages)
12 April 1996	Return made up to 19/03/96; no change of members (4 pages)
27 July 1995	Full group accounts made up to 30 September 1994 (21 pages)
18 April 1995	Return made up to 19/03/95; full list of members (5 pages)
21 April 1992	Return made up to 19/03/92; full list of members 363(287) ‐ Registered office changed on 21/04/92 (6 pages)
2 June 1991	Return made up to 19/03/91; no change of members (6 pages)
12 April 1990	Return made up to 19/03/90; full list of members (5 pages)
29 August 1989	Return made up to 03/04/89; full list of members (6 pages)
27 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1988	Return made up to 11/05/88; full list of members (6 pages)
12 August 1987	Return made up to 10/07/87; full list of members (6 pages)
19 June 1986	Return made up to 02/05/86; full list of members (5 pages)
4 February 1983	Certificate of incorporation (1 page)

Maxi Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland