AXIIS LIMITED
Overview
| Company Name | AXIIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC222310 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXIIS LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is AXIIS LIMITED located?
| Registered Office Address | Forth House Pirnhall Business Park FK7 8HW Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 526 LIMITED | Aug 17, 2001 | Aug 17, 2001 |
What are the latest accounts for AXIIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for AXIIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of James Alan Beaton as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Craig Alexander Thomson as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ronald Gilfillan Jack as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Archibald Walls as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ronald Gilfillan Jack as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of AXIIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Craig Alexander | Secretary | Forth House Pirnhall Business Park FK7 8HW Stirling | 196465270001 | |||||||
| FLETCHER, Duncan Kirk | Director | Forth House Pirnhall Business Park FK7 8HW Stirling | Scotland | British | Director | 54970170001 | ||||
| FLETCHER, Dylan | Director | Forth House Pirnhall Business Park FK7 8HW Stirling | Scotland | British | Director | 82097010004 | ||||
| FLETCHER, Duncan Kirk | Secretary | Wharrieburn House FK15 0HT Dunblane Perthshire | British | 54970170001 | ||||||
| JACK, Ronald Gilfillan | Secretary | Forth House Pirnhall Business Park FK7 8HW Stirling | 188670090001 | |||||||
| MACKINNON, Iain Lachlan | Secretary | 1 Hermitage Drive EH10 6DE Edinburgh | British | 66282570001 | ||||||
| SMYTH, Pamela June | Secretary | Hillside House Ecclesmachan EH52 6NG Broxburn West Lothian | British | 65057960001 | ||||||
| WALLS, Archibald Peter Menzies | Secretary | Ingleside Manor House Road FK14 7HB Dollar Clackmannanshire | British | 34030510001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BEADLE, Stephen | Director | 2 Main Street Craigie KA1 5LY Kilmarnock Ayrshire | British | Management | 76218720003 | |||||
| BEATON, James Alan | Director | Forth House Pirnhall Business Park FK7 8HW Stirling | United Kingdom | British | Director | 239870370001 | ||||
| MCEWAN, Michael William | Director | 46 Learmonth Grove EH4 1BN Edinburgh | British | Finance Director | 59545340001 | |||||
| ROBINSON, Rupert Charles Kinbar | Director | 12 Etty Close Stamford Bridge YO41 1QP York | England | British | Marketing Director | 82096900001 | ||||
| SCOTT, Alan | Director | 15 Camus Avenue EH10 6RD Edinburgh | British | Chartered Accountant | 87175920001 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of AXIIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fes Limited | Apr 06, 2016 | Glasgow Road Whins Of Milton FK7 8HW Stirling Forth House Scotland | No | ||||||||||
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Natures of Control
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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