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Summary

Contact details

Officers13

Finance2

Documents93

Additional data

Related companies6

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Last updated: Jun 01, 2024

CALMAX CONSTRUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 1999 (25 years ago)

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Summary

NameCALMAX CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC200789
Incorporation Date18 Oct 1999 (25 years ago) / 286 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressISLE OF LEWIS, 1 BLACKWATER, NEWMARKET, HS2 0EE

Officers

individual

IndividualUnited Kingdom

Mrs Christeen Mackay

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Oct 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Calum Mackay

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mackay, Calum

Director


Appointed on18 Oct 1999

Country of residenceScotland

individual

IndividualUnited Kingdom

Mackay, Christeen

Director


Appointed on20 Jun 2008

Resigned on07 Oct 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Maclean, Calum

Secretary


Appointed on18 Oct 1999

Resigned on28 Aug 2007

Country of residenceScotland

individual

IndividualUnited Kingdom

Cib Stornoway Limited

Corporate Secretary


Appointed on01 Jul 2010

Resigned on31 Aug 2016

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Financial reports

YearTotal equityOther
2021661,243 GBP
(~$909,393)
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2020655,350 GBP
(~$840,372)
View full report

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Documents

DateNameTypeDocument
29 Oct 2022Confirmation statement with updatesCS01View
14 Oct 2022Notification of a person with significant controlPSC02View
13 Oct 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is CALMAX CONSTRUCTION LIMITED's headquarters?

CALMAX CONSTRUCTION LIMITED's headquarters is located at ISLE OF LEWIS, 1 BLACKWATER, NEWMARKET, HS2 0EE

What is CALMAX CONSTRUCTION LIMITED's industry?

CALMAX CONSTRUCTION LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was CALMAX CONSTRUCTION LIMITED started?

CALMAX CONSTRUCTION LIMITED was started in 1999

Sources: Companies House