Maxi Caledonian Limited

Company Name	Maxi Caledonian Limited
Company Status	Active
Company Number	SC403078
Category	Private Limited Company
Incorporation Date	6 July 2011(12 years, 10 months ago)
Previous Name	Dunwilco (1705) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gerald Elliott Atkinson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(3 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland

Director Name	Ruth Elizabeth Atkinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(3 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland

Director Name	Mr Douglas Finlay Atkinson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland

Director Name	Mr Richard Elliott Atkinson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine Ayrshire 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(8 years, 10 months after company formation)
Appointment Duration	4 years
Role	Group Financial Accountant
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland

Secretary Name	Mrs Carrieanne Rogerson
Status	Current
Appointed	27 October 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Catherine Logan
Nationality	British
Status	Resigned
Appointed	27 July 2011(3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 27 October 2022)
Role	Company Director
Correspondence Address	Elliott House Kilwinning Rd Irvine Ayrshire KA12 8TG Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

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

Location

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

Shareholders

150k at £0.000005	Gerald Elliott Atkinson 75.00% Ordinary
10k at £0.000005	Douglas Atkinson 5.00% Ordinary
10k at £0.000005	Richard Atkinson 5.00% Ordinary
10k at £0.000005	Ruth Elizabeth Atkinson 5.00% Ordinary
20k at £0.000005	Trustees Of Ge Atkinson's 1991 Trust 10.00% Ordinary

Financials

Year	2014
Turnover	£63,533,046
Gross Profit	£7,739,431
Net Worth	£26,241,670
Cash	£9,072,469
Current Liabilities	£6,032,961

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	Group
Accounts Year End	30 September

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
26 May 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
15 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
12 April 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (7 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (7 pages)
27 May 2015	Group of companies' accounts made up to 30 September 2014 (31 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (7 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (7 pages)
8 May 2014	Group of companies' accounts made up to 30 September 2013 (32 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
9 April 2013	Group of companies' accounts made up to 30 September 2012 (31 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
10 October 2012	Appointment of Mr Douglas Finlay Atkinson as a director (2 pages)
10 October 2012	Appointment of Mr Richard Elliott Atkinson as a director (2 pages)
26 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
8 November 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 200,000.00 (4 pages)
4 August 2011	Appointment of Catherine Logan as a secretary (3 pages)
3 August 2011	Appointment of Gerald Elliott Atkinson as a director (3 pages)
3 August 2011	Appointment of Ruth Elizabeth Atkinson as a director (3 pages)
27 July 2011	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
27 July 2011	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 27 July 2011 (1 page)
27 July 2011	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
27 July 2011	Termination of appointment of D.W. Company Services Limited as a director (1 page)
27 July 2011	Termination of appointment of Kenneth Rose as a director (1 page)
25 July 2011	Company name changed dunwilco (1705) LIMITED\certificate issued on 25/07/11 NM04 ‐ Change of name by provision in articles (2 pages)
6 July 2011	Incorporation (45 pages)

Maxi Caledonian Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland