CALMAX CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calmax Construction Limited. The company was founded 25 years ago and was given the registration number SC200789. The firm's registered office is in ISLE OF LEWIS. You can find them at 1 Blackwater, Newmarket, Isle Of Lewis, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	CALMAX CONSTRUCTION LIMITED
Company Number	:	SC200789
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 1999
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	1 Blackwater, Newmarket, Isle Of Lewis, HS2 0EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Blackwater, Newmarket, Isle Of Lewis, HS2 0EE	Secretary	13 July 2020	Active
1 Blackwater, Newmarket, Isle Of Lewis, HS2 0EE	Director	18 October 1999	Active
80, Upper Bayble, Isle Of Lewis, HS2 0QH	Secretary	18 October 1999	Active
63, Kenneth Street, Stornoway, Isle Of Lewis, Scotland, HS1 2DS	Corporate Secretary	31 August 2016	Active
63, Kenneth Street, Stornoway, United Kingdom, HS1 2DS	Corporate Secretary	28 August 2007	Active
63, Kenneth Street, Stornoway, Scotland, HS1 2DS	Corporate Secretary	01 July 2010	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	18 October 1999	Active
1 Blackwater, Newmarket, Isle Of Lewis, HS2 0EE	Director	20 June 2008	Active
80, Upper Bayble, Isle Of Lewis, HS2 0QH	Director	18 October 1999	Active

People with Significant Control

Mr Donald Mackay
Notified on	:	20 December 2021
Status	:	Active
Date of birth	:	January 1986
Nationality	:	British
Address	:	1 Blackwater, Isle Of Lewis, HS2 0EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

The Executor Of The Late Mrs Christeen Mackay
Notified on	:	07 October 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	1, Blackwater, Isle Of Lewis, Scotland, HS2 0EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Christeen Mackay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Address	:	1 Blackwater, Isle Of Lewis, HS2 0EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Calum Mackay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Address	:	1 Blackwater, Isle Of Lewis, HS2 0EE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

CALMAX CONSTRUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement