AX-TEC CIVIL ENGINEERING LIMITED
Overview
| Company Name | AX-TEC CIVIL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC335578 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AX-TEC CIVIL ENGINEERING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AX-TEC CIVIL ENGINEERING LIMITED located?
| Registered Office Address | 6 Edgefield Industrial Estate, Loanhead, Midlothi Edgefield Road Industrial Estate EH20 9TB Loanhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AX-TEC CIVIL ENGINEERING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for AX-TEC CIVIL ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for AX-TEC CIVIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sara Louise Boles as a secretary on May 30, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Sun Valley Romanno Bridge West Linton EH46 7BY to 6 Edgefield Industrial Estate, Loanhead, Midlothi Edgefield Road Industrial Estate Loanhead EH20 9TB on Aug 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 14 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2015 | 10 pages | AAMD | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ruairidh Robert Crawford as a director on Dec 20, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of AX-TEC CIVIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Gordon Robert | Director | Sun Valley Romanno Bridge EH46 7BY West Linton | Scotland | Scottish | 126345140001 | |||||
| CRAWFORD, Ruairidh Robert | Director | Edgefield Road Industrial Estate EH20 9TB Loanhead 6 Edgefield Industrial Estate, Loanhead, Midlothi Scotland | Scotland | British | 204197850001 | |||||
| BOLES, Sara Louise | Secretary | Romanno Bridge EH46 7BY West Linton Sun Valley Peeblesshire United Kingdom | Other | 133168540001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROWN, David | Director | Hunter Avenue EH20 9SL Loanhead 41 Midlothian United Kingdom | United Kingdom | British | Director | 133167120001 | ||||
| FORSYTH, John Allan | Director | Links Road KA9 1QG Prestwick 34 Ayrshire United Kingdom | British | Company Director | 133166500001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of AX-TEC CIVIL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Robert Crawford | Dec 20, 2016 | Edgefield Road Industrial Estate EH20 9TB Loanhead 6 Edgefield Industrial Estate, Loanhead, Midlothi Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
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