CALMAX CONSTRUCTION LIMITED
Company number SC200789 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 11 Jun 2026 | Satisfaction of charge SC2007890007 in full · 4 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 24 Apr 2026 | Cessation of Calum Ian Alistair Mackay as a person with significant control on 2026-04-01 · 1 page | View document |
| 24 Apr 2026 | Change of details for Mr Donald Mackay as a person with significant control on 2026-04-01 · 2 pages | View document |
| 23 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Apr 2026 | Cancellation of shares. Statement of capital on 2026-04-01 · 4 pages | View document |
| 22 Apr 2026 | Resolutions · 1 page | View document |
| 17 Apr 2026 | Termination of appointment of Calum Ian Alistair Mackay as a director on 2026-04-01 · 1 page | View document |
| 17 Apr 2026 | Change of details for Mr Calum Mackay as a person with significant control on 2026-03-10 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Apr 2024 | Appointment of Mr Donald Mackay as a director on 2024-04-12 · 2 pages | View document |
| 31 Oct 2023 | Change of details for Mr Calum Mackay as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Oct 2023 | Cessation of The Executor of the Late Mrs Christeen Mackay as a person with significant control on 2023-03-31 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 14 Oct 2022 | Notification of The Executor of the Late Mrs Christeen Mackay as a person with significant control on 2021-10-07 · 2 pages | View document |
| 13 Oct 2022 | Cessation of Christeen Mackay as a person with significant control on 2021-10-07 · 1 page | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 26 Jan 2022 | Notification of Donald Mackay as a person with significant control on 2021-12-20 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Christeen Mackay as a director on 2021-10-07 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 6 Feb 2021 | 11/12/20 STATEMENT OF CAPITAL GBP 26000 | View document |
| 7 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC2007890007 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | View document |
| 27 Jul 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY CIB SECRETARIAL LIMITED | View document |
| 13 Jul 2020 | SECRETARY APPOINTED MR DONALD MACKAY | View document |
| 11 Feb 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 24000 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 23 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR CALUM MACKAY / 30/10/2018 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTEEN MACKAY / 30/10/2018 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTEEN MACKAY / 30/10/2018 | View document |
| 27 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2007890005 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2007890006 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2007890004 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2007890003 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Nov 2016 | CORPORATE SECRETARY APPOINTED CIB SECRETARIAL LIMITED | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY CIB STORNOWAY LIMITED | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTEEN MACKAY / 01/01/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM MACKAY / 01/01/2013 | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2007890005 | View document |
| 17 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2007890004 | View document |
| 17 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2007890003 | View document |
| 17 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2007890006 | View document |
| 1 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Oct 2010 | CORPORATE SECRETARY APPOINTED CIB STORNOWAY LIMITED | View document |
| 28 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CIB SERVICES | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CIB SERVICES / 18/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEEN MACKAY / 18/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTEEN MACKAY / 30/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MACKAY / 30/10/2009 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CALUM MACLEAN | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED CHRISTEEN MACKAY | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR MALCOLM MACLEAN LOGGED FORM | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | SECRETARY RESIGNED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 80 UPPER BAYBLE ISLE OF LEWIS HS2 0QH | View document |
| 28 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 22 Dec 2000 | £ NC 1000/100000 31/10/00 | View document |
| 22 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2000 | NC INC ALREADY ADJUSTED 31/10/00 | View document |
| 22 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | DEC MORT/CHARGE ***** | View document |
| 18 Oct 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Nov 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 18 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |