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MAXI CALEDONIAN LIMITED

Company number SC403078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
26 May 2017 AA Group of companies' accounts made up to 30 September 2016
15 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
12 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
10 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
27 May 2015 AA Group of companies' accounts made up to 30 September 2014
08 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
08 May 2014 AA Group of companies' accounts made up to 30 September 2013
11 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
09 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 AP01 Appointment of Mr Douglas Finlay Atkinson as a director
10 Oct 2012 AP01 Appointment of Mr Richard Elliott Atkinson as a director
26 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
19 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 200,000.00
04 Aug 2011 AP03 Appointment of Catherine Logan as a secretary
03 Aug 2011 AP01 Appointment of Ruth Elizabeth Atkinson as a director
03 Aug 2011 AP01 Appointment of Gerald Elliott Atkinson as a director
27 Jul 2011 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
27 Jul 2011 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 27 July 2011
27 Jul 2011 TM01 Termination of appointment of D.W. Director 1 Limited as a director
27 Jul 2011 TM01 Termination of appointment of D.W. Company Services Limited as a director
27 Jul 2011 TM01 Termination of appointment of Kenneth Rose as a director
25 Jul 2011 CERTNM Company name changed dunwilco (1705) LIMITED\certificate issued on 25/07/11
  • NM04 ‐ Change of name by provision in articles