About

Registered Number: SC054932
Date of Incorporation: 25/01/1974 (50 years and 2 months ago)
Company Status: Active
Registered Address: Elliott House, Kilwinning Road, Irvine, KA12 8TG

 

Maxi Haulage Ltd was founded on 25 January 1974, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Maxi Haulage Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATRICK, Thomas Gordon N/A 19 December 1991 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 29 March 2019
AP01 - Appointment of director 29 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 11 June 2012
RP04 - N/A 17 May 2012
AR01 - Annual Return 30 March 2012
MEM/ARTS - N/A 16 November 2011
RESOLUTIONS - N/A 08 November 2011
SH01 - Return of Allotment of shares 08 November 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH03 - Change of particulars for secretary 31 March 2010
CH01 - Change of particulars for director 31 March 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 26 March 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 02 April 2008
AUD - Auditor's letter of resignation 30 October 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 16 April 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 14 April 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 25 March 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 07 April 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288c - Notice of change of directors or secretaries or in their particulars 30 August 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 23 March 2001
363s - Annual Return 14 April 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 07 April 1999
AA - Annual Accounts 03 March 1999
419a(Scot) - N/A 09 April 1998
363s - Annual Return 07 April 1998
AA - Annual Accounts 12 March 1998
AA - Annual Accounts 18 July 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
363s - Annual Return 10 April 1997
288 - N/A 12 September 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 12 April 1996
288 - N/A 09 October 1995
AA - Annual Accounts 27 July 1995
363s - Annual Return 18 April 1995
AA - Annual Accounts 28 July 1994
288 - N/A 03 June 1994
363s - Annual Return 13 April 1994
288 - N/A 17 August 1993
AA - Annual Accounts 25 July 1993
363s - Annual Return 15 April 1993
AA - Annual Accounts 29 July 1992
363s - Annual Return 21 April 1992
288 - N/A 22 January 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 02 June 1991
288 - N/A 07 April 1991
288 - N/A 07 April 1991
288 - N/A 07 April 1991
288 - N/A 13 July 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 14 March 1990
287 - Change in situation or address of Registered Office 08 March 1990
288 - N/A 06 November 1989
363 - Annual Return 12 September 1989
AA - Annual Accounts 03 August 1989
288 - N/A 02 June 1989
288 - N/A 26 April 1989
288 - N/A 08 March 1989
363 - Annual Return 15 July 1988
288 - N/A 13 July 1988
AA - Annual Accounts 11 July 1988
288 - N/A 22 December 1987
288 - N/A 23 October 1987
288 - N/A 18 August 1987
363 - Annual Return 12 August 1987
AA - Annual Accounts 29 July 1987
AA - Annual Accounts 20 June 1986
363 - Annual Return 19 June 1986
CERTNM - Change of name certificate 30 September 1983
MISC - Miscellaneous document 25 January 1974

Mortgages & Charges

Description Date Status Charge by
Floating charge 30 October 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.