MAXI WAREHOUSING LIMITED

Profile MAXI WAREHOUSING LIMITED

Actual on 01.09.2021
Company name
MAXI WAREHOUSING LIMITED
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Company number
SC062338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 May 1977
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
ELLIOTT HOUSE, KILWINNING ROAD, IRVINE, KA12 8TG
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PSC and Officers MAXI WAREHOUSING LIMITED

Officers

(as of 25.09.2020)

ALLAN, Robin Sinclair
Status: Active
Appointed on: Friday, 15 September 1995
Correspondence address: Elliott House, Kilwinning Road, Irvine, KA12 8TG
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: England
ATKINSON, Gerald Elliott
Status: Active
Correspondence address: Elliott House, Kilwinning Road, Irvine, KA12 8TG
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
LOGAN, Catherine
Status: Active
Appointed on: Friday, 28 February 2003
Correspondence address: 5 Steeples View, Troon, Ayrshire, KA10 6UF
Role: Secretary
MILES, Alan John
Status: Active
Appointed on: Monday, 12 May 1997
Correspondence address: Elliott House, Kilwinning Road, Irvine, KA12 8TG
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
ROGERSON, Carrieanne
Status: Active
Appointed on: Thursday, 07 May 2020
Correspondence address: Elliott House, Kilwinning Road, Irvine, KA12 8TG
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Finance Director
Country of residence: Scotland
RUFF, George Henry
Status: Not active
Appointed on: Monday, 02 July 1990
Resigned on: Friday, 28 February 1992
Correspondence address: Larchfield Nether Auchendrane, Alloway, Ayr, Ayrshire, KA7 4EE
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
BELL, Graeme Davie
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Friday, 28 February 2003
Correspondence address: 1 Victoria Lane, Mearnskirk Road, Newton Mearns, Glasgow, G77 5TP
Role: Secretary
BELL, Graeme Davie
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Friday, 28 February 2003
Correspondence address: 1 Victoria Lane, Mearnskirk Road, Newton Mearns, Glasgow, G77 5TP
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCEWAN, John Crawford
Status: Not active
Appointed on: Tuesday, 02 May 1989
Resigned on: Monday, 26 June 1989
Correspondence address: 25 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LN
Nationality: British
Role: Director
Occupation: Director
MCEWAN, John Crawford
Status: Not active
Appointed on: Tuesday, 02 May 1989
Resigned on: Monday, 26 June 1989
Correspondence address: 25 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LN
Nationality: British
Role: Director
Occupation: Director
DAWSON, David Taylor
Status: Not active
Resigned on: Thursday, 12 June 1997
Correspondence address: 5 Miller Avenue, Fairlie, Largs, Ayrshire, KA29 0EL
Role: Secretary
POULTON, Alan William
Status: Not active
Appointed on: Tuesday, 20 July 1993
Resigned on: Tuesday, 31 May 1994
Correspondence address: Cloud Howe, Gauls Of Murthly, Murthly, Perthshire, PH1 4HT
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
ATKINSON, Neville William
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: The Old Vicarage, Leamington Road, Long Itchington, Rugby
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Development Manager
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Person with significant control

(as of 01.09.2021)

Mr Gerald Elliott Atkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Irvine
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent