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Calmax Construction Limited

Calmax Construction Limited is an active company incorporated on 18 October 1999 with the registered office located in Isle of Lewis, Western Isles. Calmax Construction Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC200789
Private limited company
Scottish Company
Age
26 years
Incorporated 18 October 1999
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 October 2025 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
1 Blackwater
Newmarket
Isle Of Lewis
HS2 0EE
Same address for the past 23 years
Telephone
01851700007
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1986
PSC • Director • British • Lives in Scotland • Born in Sep 1962 • Co Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmax Civils Limited
Calum Mackay and Donald Mackay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£355.38K
Increased by £83.55K (+31%)
Turnover
Unreported
Same as previous period
Employees
61
Decreased by 1 (-2%)
Total Assets
£3.04M
Decreased by £167.19K (-5%)
Total Liabilities
-£1.72M
Decreased by £293.73K (-15%)
Net Assets
£1.32M
Increased by £126.54K (+11%)
Debt Ratio (%)
57%
Decreased by 6.21% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jul 2024
Mr Donald Mackay Appointed
1 Year 8 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Oct 2023
Mr Calum Mackay (PSC) Details Changed
2 Years 8 Months Ago on 31 Mar 2023
The Executor of the Late Mrs Christeen Mackay (PSC) Resigned
2 Years 8 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Oct 2022
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Oct 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Appointment of Mr Donald Mackay as a director on 12 April 2024
Submitted on 15 Apr 2024
Cessation of The Executor of the Late Mrs Christeen Mackay as a person with significant control on 31 March 2023
Submitted on 31 Oct 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 31 Oct 2023
Change of details for Mr Calum Mackay as a person with significant control on 31 March 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 26 Oct 2023
Statement of capital following an allotment of shares on 16 December 2022
Submitted on 6 Feb 2023
Repayment History
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