This company is commonly known as Calmax Construction Limited. The company was founded 24 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..
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Blackwater, Newmarket, Isle Of Lewis, HS2 0EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Capital | Capital allotment shares. | Download |
| 2022-10-29 | 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 |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Capital | Capital allotment shares. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-06 | Capital | Capital allotment shares. | Download |
| 2021-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type unaudited abridged. | 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 |
| 2020-02-11 | Capital | Capital allotment shares. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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