This company is commonly known as Calmax Civils Limited. The company was founded 17 years ago and was given the registration number SC317150. The firm's registered office is in ISLE OF LEWIS. You can find them at 1 Blackwater, Newmarket, Laxdale, Isle Of Lewis, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | CALMAX CIVILS LIMITED |
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Company Number | : | SC317150 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 2007 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 1 Blackwater, Newmarket, Laxdale, Isle Of Lewis, HS2 0EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Blackwater, Newmarket, Laxdale, Isle Of Lewis, HS2 0EE | Secretary | 13 July 2020 | Active |
1 Blackwater, Newmarket, Laxdale, Isle Of Lewis, HS2 0EE | Director | 23 February 2007 | Active |
80 Upper Bayble, Point, HS2 0QH | Secretary | 23 February 2007 | Active |
63, Kenneth Street, Stornoway, Isle Of Lewis, United Kingdom, HS1 2DS | Corporate Secretary | 31 August 2016 | Active |
63 Kenneth Street, Stornoway, HS1 2DS | Corporate Secretary | 28 August 2007 | Active |
63, Kenneth Street, Stornoway, Isle Of Lewis, United Kingdom, HS1 2DS | Corporate Secretary | 01 July 2010 | Active |
1 Blackwater, Newmarket, Laxdale, Isle Of Lewis, HS2 0EE | Director | 20 June 2008 | Active |
80 Upper Bayble, Point, HS2 0QH | Director | 23 February 2007 | Active |
The Executor Of The Late Mrs Christeen Mackay | ||
Notified on | : | 07 October 2021 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 1, Blackwater, Isle Of Lewis, Scotland, HS2 0EE |
Nature of control | : |
|
Mrs Christeen Mackay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Address | : | 1 Blackwater, Newmarket, Isle Of Lewis, HS2 0EE |
Nature of control | : |
|
Mr Calum Mackay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Address | : | 1 Blackwater, Newmarket, Isle Of Lewis, HS2 0EE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-09 | Officers | Termination director company with name termination date. | Download |
2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-25 | Accounts | Change account reference date company previous extended. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Officers | Appoint person secretary company with name date. | Download |
2020-07-13 | Officers | Termination secretary company with name termination date. | Download |
2020-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Officers | Change person director company with change date. | Download |
2018-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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