AXIS MEDIA LIMITED
Overview
| Company Name | AXIS MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221340 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AXIS MEDIA LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is AXIS MEDIA LIMITED located?
| Registered Office Address | Johnston Carmichael Llp 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIS MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for AXIS MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 16 pages | LIQ14(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 10 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 10 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 10 pages | 2.20B(Scot) | ||||||||||
legacy | 22 pages | 2.18B(Scot) | ||||||||||
Statement of administrator's proposal | 22 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 18 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from 82 West Nile Street Glasgow G1 2HQ to Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on Sep 26, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Neil Cameron Girvan as a director on Jun 30, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Cameron Girvan as a secretary on Jun 30, 2015 | 2 pages | TM02 | ||||||||||
Registration of charge SC2213400003, created on Mar 02, 2015 | 10 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Alterations to floating charge 1 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Who are the officers of AXIS MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWAR, Stuart Murdoch | Director | North Lodge Inzievar Estate KY12 8EY Oakley Fife | Scotland | British | 78271600001 | |||||
| NIMMO, Alasdair Joe | Director | 2 Cameron Knowe EH49 6RL Philpstoun West Lothian | Scotland | British | 78397920001 | |||||
| REID, Jackson Alexander Kennedy | Director | Flat 3/L 914 Pollockshaws Road G41 2ET Glasgow | Scotland | British | 78398100001 | |||||
| GIRVAN, Neil Cameron | Secretary | 22 Vorlich Crescent FK17 8JE Callander | British | 78397440002 | ||||||
| NIMMO, Alasdair Joe | Secretary | 2 Cameron Knowe EH49 6RL Philpstoun West Lothian | British | 78397920001 | ||||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| GIRVAN, Neil Cameron | Director | 22 Vorlich Crescent FK17 8JE Callander | Scotland | British | 78397440002 | |||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of AXIS MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alasdair Nimmo | Jul 01, 2016 | 7-11 Melville Street EH3 7PE Edinburgh Johnston Carmichael Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does AXIS MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 02, 2015 Delivered On Mar 17, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 31, 2012 Delivered On Jan 11, 2013 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 16, 2001 Delivered On Oct 22, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AXIS MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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