MAXI WAREHOUSING LIMITED
Active - Accounts Filed
General Information
NAME
MAXI WAREHOUSING LIMITED
COMPANY NUMBER
SC062338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
10/05/1977
(47 years and 7 months old)
WEBSITE
www.maxigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/1977
27/09/1983
MAXI WAREHOUSING (IRVINE) LIMITED
IRVINE
KA12 8TG
Telephone: 01294272531
TPS: No
Elliott House
Kilwinning Road
Irvine
Strathclyde
KA12 8TG
Telephone: 272531
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXI GROUP LIMITED | Active - Accounts Filed | View Report |
| MAXI WAREHOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAXI WAREHOUSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXI WAREHOUSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXI WAREHOUSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/1989 - Present (35 years and 8 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
15/09/1995 - Present (29 years and 3 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/05/1997 - Present (27 years and 7 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXI CALEDONIAN LIMITED | Active - Accounts Filed | View Report |
| MAXI GROUP LIMITED | Active - Accounts Filed | View Report |
| IXAM LIMITED | Active - Accounts Filed | View Report |
| MAXI CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MAXI CONSTRUCTION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MAXI HAULAGE LIMITED | Active - Accounts Filed | View Report |
| MAXI HOMES LIMITED | Non-Trading | View Report |
| MAXI WAREHOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 09/11/2022 | Catherine Logan (908784371) has left the board |
| 09/11/2022 | New Company Secretary Carrieanne Rogerson (930198537) Appointed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Carrieanne Rogerson (926834367) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 08/04/2015 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
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