Maxi Construction Management Limited

Company Name	Maxi Construction Management Limited
Company Status	Active
Company Number	SC090102
Category	Private Limited Company
Incorporation Date	17 October 1984(39 years, 6 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(4 years, 5 months after company formation)
Appointment Duration	35 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Firth Road Houston 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	31 October 2006(22 years after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firth Road Houston 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(22 years, 6 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firth Road Houston 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(35 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Firth Road Houston Industrial Estate Livingston West Lothian EH54 5DJ Scotland

Secretary Name	Mrs Carrieanne Rogerson
Status	Current
Appointed	27 October 2022(38 years 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(4 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 October 2006)
Role	Technical 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(4 years, 5 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	Mr Graeme Davie Bell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(12 years, 8 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(12 years, 8 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(18 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 27 October 2022)
Role	Accountant
Correspondence Address	Firth Road Houston 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(20 years, 8 months 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	maxihaulage.co.uk
Telephone	01294 272531
Telephone region	Ardrossan

Location

Registered Address	Firth Road Houston 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

129.9k at £1	Maxi Group LTD 99.91% Ordinary
112 at £1	Maxi Group LTD 0.09% Ordinary A
1 at £1	Gerald Elliott Atkinson 0.00% Ordinary

Financials

Year	2014
Net Worth	£383,626
Cash	£27,406
Current Liabilities	£10,314

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	Small
Accounts Year End	30 September

Returns

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

Charges

27 September 1985	Delivered on: 9 October 1985 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	Accounts for a small company made up to 30 September 2016 (6 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 (6 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	Accounts for a small company made up to 30 September 2014 (6 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	Accounts for a small company made up to 30 September 2013 (6 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	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 (5 pages)
11 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
16 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 130,000.00 (6 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2011	Memorandum and Articles of Association (33 pages)
18 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
29 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
7 April 2010	Director's details changed for Barry Simpson 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	Secretary's details changed for Catherine Logan on 7 April 2010 (1 page)
7 April 2010	Director's details changed for John Clinton Aitchison on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Barry Simpson 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 John Clinton Aitchison on 7 April 2010 (2 pages)
20 April 2009	Accounts for a small company made up to 30 September 2008 (12 pages)
26 March 2009	Return made up to 19/03/09; full list of members (4 pages)
2 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)
1 November 2007	Auditor's resignation (1 page)
15 May 2007	Accounts for a small company made up to 30 September 2006 (6 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)
17 January 2007	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
28 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
3 April 2006	Return made up to 19/03/06; full list of members (7 pages)
12 July 2005	New director appointed (2 pages)
14 April 2005	Return made up to 19/03/05; full list of members (7 pages)
14 April 2005	Accounts for a small company made up to 30 September 2004 (6 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)
7 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)
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 (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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	New secretary appointed;new director appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
10 April 1997	Return made up to 19/03/97; no change of members (4 pages)
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)
20 March 1992	Memorandum and Articles of Association (18 pages)

Maxi Construction Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland