CALMAX CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

SC200789

Incorporation date

18/10/1999

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

27/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

24/04/2026

Cessation of Calum Ian Alistair Mackay as a person with significant control on 2026-04-01

View PDF (1 pages)

24/04/2026

Change of details for Mr Donald Mackay as a person with significant control on 2026-04-01

View PDF (2 pages)

23/04/2026

Cancellation of shares. Statement of capital on 2026-04-01

View PDF (4 pages)

22/04/2026

Resolutions

View PDF (1 pages)

17/04/2026

Change of details for Mr Calum Mackay as a person with significant control on 2026-03-10

View PDF (2 pages)

17/04/2026

Termination of appointment of Calum Ian Alistair Mackay as a director on 2026-04-01

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

23/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

07/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

15/04/2024

Appointment of Mr Donald Mackay as a director on 2024-04-12

View PDF (2 pages)

31/10/2023

Change of details for Mr Calum Mackay as a person with significant control on 2023-03-31

View PDF (2 pages)

31/10/2023

Cessation of The Executor of the Late Mrs Christeen Mackay as a person with significant control on 2023-03-31

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

26/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

06/02/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

29/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

14/10/2022

Notification of The Executor of the Late Mrs Christeen Mackay as a person with significant control on 2021-10-07

View PDF (2 pages)

13/10/2022

Cessation of Christeen Mackay as a person with significant control on 2021-10-07

View PDF (1 pages)

25/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

26/01/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

26/01/2022

Notification of Donald Mackay as a person with significant control on 2021-12-20

View PDF (2 pages)

09/12/2021

Termination of appointment of Christeen Mackay as a director on 2021-10-07

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

26/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

06/02/2021

Statement of capital following an allotment of shares on 2020-12-11

View PDF (3 pages)

07/01/2021

Registration of charge SC2007890007, created on 2020-12-23

View PDF (8 pages)

28/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

27/07/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (10 pages)

13/07/2020

Termination of appointment of Cib Secretarial Limited as a secretary on 2020-07-13

View PDF (1 pages)

13/07/2020

Appointment of Mr Donald Mackay as a secretary on 2020-07-13

View PDF (2 pages)

11/02/2020

Statement of capital following an allotment of shares on 2020-01-14

View PDF (3 pages)

25/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

23/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (10 pages)

30/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

30/10/2018

Director's details changed for Mrs Christeen Mackay on 2018-10-30

View PDF (2 pages)

30/10/2018

Change of details for Mrs Christeen Mackay as a person with significant control on 2018-10-30

View PDF (2 pages)

30/10/2018

Change of details for Mr Calum Mackay as a person with significant control on 2018-10-30

View PDF (2 pages)

27/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (10 pages)

04/04/2018

Satisfaction of charge SC2007890005 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge SC2007890004 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge SC2007890003 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge SC2007890006 in full

View PDF (4 pages)

09/11/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

10/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

10/11/2016

Appointment of Cib Secretarial Limited as a secretary on 2016-08-31

View PDF (2 pages)

10/11/2016

Termination of appointment of Cib Stornoway Limited as a secretary on 2016-08-31

View PDF (1 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

30/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

22/10/2013

Director's details changed for Mr Calum Mackay on 2013-01-01

View PDF (2 pages)

22/10/2013

Director's details changed for Mrs Christeen Mackay on 2013-01-01

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

15/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

17/04/2013

Registration of charge 2007890005

View PDF (12 pages)

17/04/2013

Registration of charge 2007890003

View PDF (15 pages)

17/04/2013

Registration of charge 2007890006

View PDF (20 pages)

17/04/2013

Registration of charge 2007890004

View PDF (20 pages)

01/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

04/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

21/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

28/10/2010

Appointment of Cib Stornoway Limited as a secretary

View PDF (2 pages)

28/10/2010

Termination of appointment of Cib Services as a secretary

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

19/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Mrs Christeen Mackay on 2009-10-30

View PDF (2 pages)

18/11/2009

Director's details changed for Christeen Mackay on 2009-10-18

View PDF (2 pages)

18/11/2009

Secretary's details changed for Cib Services on 2009-10-18

View PDF (2 pages)

04/11/2009

Director's details changed for Calum Mackay on 2009-10-30

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/03/2009

Return made up to 18/10/08; full list of members

View PDF (9 pages)

06/03/2009

Appointment terminated director calum maclean

View PDF (1 pages)

04/09/2008

Director appointed christeen mackay

View PDF (1 pages)

02/09/2008

Appointment terminate, director malcolm maclean logged form

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

12/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

New secretary appointed

View PDF (1 pages)

26/10/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

14/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

10/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

25/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

08/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

01/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

25/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

30/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

14/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

27/09/2002

Registered office changed on 27/09/02 from: 80 upper bayble isle of lewis HS2 0QH

View PDF (1 pages)

28/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

12/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

22/12/2000

Memorandum and Articles of Association

View PDF (10 pages)

22/12/2000

Resolutions

View PDF (1 pages)

22/12/2000

Ad 31/10/00--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

22/12/2000

Resolutions

View PDF (1 pages)

22/12/2000

£ nc 1000/100000 31/10/00

View PDF (1 pages)

15/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

31/10/2000

Dec mort/charge *

View PDF (4 pages)

18/10/2000

Partic of mort/charge *

View PDF (5 pages)

15/11/1999

Ad 18/10/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/11/1999

Partic of mort/charge *

View PDF (6 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+39.41 % *

* during past year

Cash in Bank

£402,336.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
55
661.24K
-
0.00
288.60K
-

2022
52
843.74K
-
0.00
402.34K
-

2022
52
843.74K
-
0.00
402.34K
-

Employees

2022

Employees

52 -5 % *

Net Assets(GBP)

843.74K £27.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

402.34K £39.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CIB SECRETARIAL LIMITED	Corporate Secretary	31/08/2016 - 13/07/2020	2
Mrs Christeen Mackay	Director	20/06/2008 - 07/10/2021	3
Mr Calum Mackay	Director	18/10/1999 - 01/04/2026	2
Mackay, Donald	Director	12/04/2024 - Present	1
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	18/10/1999 - 18/10/1999	8526

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALMAX CONSTRUCTION LIMITED

CALMAX CONSTRUCTION LIMITED is an(a) Active company incorporated on 18/10/1999 with the registered office located at 1 Blackwater, Newmarket, Isle Of Lewis HS2 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of CALMAX CONSTRUCTION LIMITED?

CALMAX CONSTRUCTION LIMITED is currently Active. It was registered on 18/10/1999 .

Where is CALMAX CONSTRUCTION LIMITED located?

CALMAX CONSTRUCTION LIMITED is registered at 1 Blackwater, Newmarket, Isle Of Lewis HS2 0EE.

What does CALMAX CONSTRUCTION LIMITED do?

CALMAX CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CALMAX CONSTRUCTION LIMITED have?

CALMAX CONSTRUCTION LIMITED had 52 employees in 2022.

What is the latest filing for CALMAX CONSTRUCTION LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-01 with updates.