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AXSYS MEDICAL LIMITED

AXSYS MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAXSYS MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212310
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXSYS MEDICAL LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is AXSYS MEDICAL LIMITED located?

    Registered Office Address
    Bellcraig Farm,
    Carmunnock
    G76 9EX Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXSYS MEDICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AXSYS MEDICAL LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for AXSYS MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2015

    Statement of capital on Oct 31, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Gordon Campbell as a secretary on Nov 07, 2014

    		2 pagesAP03

    Termination of appointment of Gerard William Lee as a secretary on Nov 07, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of AXSYS MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Gordon
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    11 Hunter Street
    Scotland
    		Secretary
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    11 Hunter Street
    Scotland
    		192474170001
    CAMPBELL, Derek John
    Bellcraig Farm
    Carmunnock
    G76 9EX Glasgow
    		Director
    Bellcraig Farm
    Carmunnock
    G76 9EX Glasgow
    		ScotlandBritish72854120001
    LEE, Gerard William
    The Firs 11 Hamilton Drive
    ML1 2QA Motherwell
    Lanarkshire
    		Secretary
    The Firs 11 Hamilton Drive
    ML1 2QA Motherwell
    Lanarkshire
    		British72854160001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXSYS MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek John Campbell
    Bellcraig Farm,
    Carmunnock
    G76 9EX Glasgow
    Lanarkshire
    		Jun 09, 2016
    Bellcraig Farm,
    Carmunnock
    G76 9EX Glasgow
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0