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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 25 years ago.
Status
Active
Active since incorporation
Company No
SC200789
Private limited company
Scottish Company
Age
25 years
Incorporated 18 October 1999
Size
Unreported
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Learn more about Calmax Construction Limited
Contact
Address
1 Blackwater
Newmarket
Isle Of Lewis
HS2 0EE
Same address for the past 22 years
Telephone
01851700007
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Donald Mackay
Director • Secretary • PSC • British • Lives in Scotland • Born in Jan 1986
Mr Calum Mackay
Director • PSC • Co Manager • British • Lives in Scotland • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calmax Civils Limited
Mr Calum Mackay and Mr Donald Mackay are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£271.82K
Decreased by £130.52K (-32%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 10 (+19%)
Total Assets
£3.2M
Increased by £727.73K (+29%)
Total Liabilities
-£2.01M
Increased by £379.49K (+23%)
Net Assets
£1.19M
Increased by £348.23K (+41%)
Debt Ratio (%)
63%
Decreased by 3.13% (-5%)
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Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mr Donald Mackay Appointed
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Mr Calum Mackay (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
The Executor of the Late Mrs Christeen Mackay (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Oct 2022
The Executor of the Late Mrs Christeen Mackay (PSC) Appointed
3 Years Ago on 7 Oct 2021
Christeen Mackay (PSC) Resigned
3 Years Ago on 7 Oct 2021
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Documents
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
Confirmation statement made on 18 October 2022 with updates
Submitted on 29 Oct 2022
Notification of The Executor of the Late Mrs Christeen Mackay as a person with significant control on 7 October 2021
Submitted on 14 Oct 2022
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Repayment History
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