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AXIS HEIGHTS LIMITED

AXIS HEIGHTS LIMITED

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

    • Overview

    Company NameAXIS HEIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296247
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AXIS HEIGHTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is AXIS HEIGHTS LIMITED located?

    Registered Office Address
    2 Belford Road
    EH4 3BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXIS HEIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 27, 2018

    What are the latest filings for AXIS HEIGHTS 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

    		1 pagesDS01

    Total exemption full accounts made up to Sep 27, 2018

    		7 pagesAA

    Previous accounting period shortened from Sep 27, 2018 to Sep 26, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2017

    		8 pagesAA

    Previous accounting period shortened from Sep 28, 2017 to Sep 27, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 28, 2016

    		6 pagesAA

    Previous accounting period shortened from Sep 29, 2016 to Sep 28, 2016

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 29, 2015

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015

    		1 pagesAA01

    Termination of appointment of Steven James Caldwell as a director on Jun 21, 2016

    		1 pagesTM01

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Robson Forth Ltd 3 St Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland* on Jan 23, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		6 pagesAR01

    Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Annual return made up to Jan 27, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of AXIS HEIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Elaine Elizabeth
    6 Alva Street
    EH2 4QG Edinburgh
    		Director
    6 Alva Street
    EH2 4QG Edinburgh
    		ScotlandBritishDirector53342100003
    FLETCHER, William John
    6 Alva Street
    EH2 4QG Edinburgh
    		Director
    6 Alva Street
    EH2 4QG Edinburgh
    		ScotlandBritishDirector82916550002
    PURPLE VENTURE SECRETARIES LIMITED
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		Secretary
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		73087460002
    CALDWELL, Steven James
    78 St. Margaret's Street
    KY12 7PE Dunfermline
    Fife
    		Director
    78 St. Margaret's Street
    KY12 7PE Dunfermline
    Fife
    		ScotlandBritishDirector110342280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXIS HEIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Elizabeth Fletcher
    Belford Road
    EH4 3BL Edinburgh
    2
    		Jan 01, 2017
    Belford Road
    EH4 3BL Edinburgh
    2
    		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.
    Mr William John Fletcher
    Belford Road
    EH4 3BL Edinburgh
    2
    		Jan 01, 2017
    Belford Road
    EH4 3BL Edinburgh
    2
    		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

    Does AXIS HEIGHTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 29, 2006
    Delivered On Jun 08, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    9,11 & 13, 19-27 (odd numbers only) bruce street, dunfermline.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 08, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Apr 24, 2006
    Delivered On Apr 26, 2006
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 26, 2006Registration of a charge (410)
    View Detailed Information on Charges

    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