AXIS DENIED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAXIS DENIED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238104
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AXIS DENIED LIMITED?

    • (7260) /

    Where is AXIS DENIED LIMITED located?

    Registered Office Address
    Suite 225 Pentagon Centre
    Washington Street
    G3 8AZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AXIS DENIED LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (2938) LIMITEDOct 14, 2002Oct 14, 2002

    What are the latest accounts for AXIS DENIED LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for AXIS DENIED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notice of completion of voluntary arrangement

    10 pages1.4(Scot)

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    2 pages419a(Scot)

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Oct 19, 2008

    2 pages1.3(Scot)

    Total exemption small company accounts made up to Nov 30, 2007

    7 pagesAA

    Notice of voluntary arrangement supervisor's abstract of receipts and payments

    11 pages1.3(Scot)

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Notice of report of meeting approving voluntary arrangement

    3 pages1.1(Scot)

    Total exemption small company accounts made up to Nov 30, 2005

    8 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    9 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Full accounts made up to Nov 30, 2004

    18 pagesAA

    legacy

    9 pages363s

    Full accounts made up to Nov 30, 2003

    18 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of AXIS DENIED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Stuart Ross
    Flat 1/1 82 Highburgh Road
    G12 9EN Glasgow
    Secretary
    Flat 1/1 82 Highburgh Road
    G12 9EN Glasgow
    BritishTechnical Director85918900002
    AITKEN, Stuart Ross
    Flat 1/1 82 Highburgh Road
    G12 9EN Glasgow
    Director
    Flat 1/1 82 Highburgh Road
    G12 9EN Glasgow
    United KingdomBritishTechnical Director85918900002
    DORIAN, Dana
    7 Crawford Road
    G62 7LE Milngavie
    Glasgow
    Director
    7 Crawford Road
    G62 7LE Milngavie
    Glasgow
    United KingdomAmericanDirector86201680002
    MCKENNA, Graham
    50 Sandielands Avenue
    Hazelwood
    PA8 7BS Erskine
    Renfrewshire
    Director
    50 Sandielands Avenue
    Hazelwood
    PA8 7BS Erskine
    Renfrewshire
    United KingdomBritishDirector86201710001
    SCOTT, Richard
    166 Hillend Crescent
    Clarkston
    G76 7XY Glasgow
    Lanarkshire
    Director
    166 Hillend Crescent
    Clarkston
    G76 7XY Glasgow
    Lanarkshire
    United KingdomBritishManaging Director115105290001
    CALDER, Laura Anne
    45 Craigie Road
    PH2 0BL Perth
    Secretary
    45 Craigie Road
    PH2 0BL Perth
    BritishAccountant95681520001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    VAN DER KUYL, Christiaan Richard David
    Balmyle, Balmyle Road
    DD5 1JJ Broughty Ferry
    Director
    Balmyle, Balmyle Road
    DD5 1JJ Broughty Ferry
    ScotlandBritishDirector45567930004
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Does AXIS DENIED LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 23, 2003
    Delivered On May 02, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 02, 2003Registration of a charge (410)
    • Nov 28, 2008Statement of satisfaction of a charge in full or part (419a)

    Does AXIS DENIED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2006Date of meeting to approve CVA
    Apr 28, 2009Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Fraser J Gray
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    practitioner
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    Notesscottish-insolvency-info

    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