CALMAX CONSTRUCTION LIMITED - ISLE OF LEWIS
| Company Profile | Company Filings |
Overview
CALMAX CONSTRUCTION LIMITED is a Private Limited Company from ISLE OF LEWIS and has the status: Active.
CALMAX CONSTRUCTION LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: SC200789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CALMAX CONSTRUCTION LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: SC200789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CALMAX CONSTRUCTION LIMITED - ISLE OF LEWIS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 BLACKWATER
ISLE OF LEWIS
HS2 0EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONALD MACKAY | Secretary | 2020-07-13 | CURRENT | ||
| MR CALUM MACKAY | Sep 1962 | British | Director | 1999-10-18 | CURRENT |
| MR DONALD MACKAY | Jan 1986 | British | Director | 2024-04-12 | CURRENT |
| CALUM MACLEAN | British | Secretary | 1999-10-18 UNTIL 2007-08-28 | RESIGNED | |
| CIB STORNOWAY LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2016-08-31 | RESIGNED | ||
| CIB SERVICES | Corporate Secretary | 2007-08-28 UNTIL 2010-06-30 | RESIGNED | ||
| CIB SECRETARIAL LIMITED | Corporate Secretary | 2016-08-31 UNTIL 2020-07-13 | RESIGNED | ||
| CALUM MACLEAN | British | Director | 1999-10-18 UNTIL 2008-06-20 | RESIGNED | |
| MRS CHRISTEEN MACKAY | Sep 1962 | British | Director | 2008-06-20 UNTIL 2021-10-07 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-10-18 UNTIL 1999-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donald Mackay | 2021-12-20 | 1/1986 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Executor Of The Late Mrs Christeen Mackay | 2021-10-07 - 2023-03-31 | Isle Of Lewis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Christeen Mackay | 2016-04-06 - 2021-10-07 | 9/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Calum Mackay | 2016-04-06 | 9/1962 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |