AXIS FARMS LIMITED

Overview

Company Name	AXIS FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC392070
Jurisdiction	Scotland
Date of Creation	Jan 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXIS FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is AXIS FARMS LIMITED located?

Registered Office Address	Balcairn AB51 0EU Oldmeldrum United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AXIS FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for AXIS FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for AXIS FARMS LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Total exemption full accounts made up to Jan 31, 2025

11 pages

Jan 30, 2025

Confirmation statement made on Jan 24, 2025 with no updates

3 pages

CS01

Oct 29, 2024

Total exemption full accounts made up to Jan 31, 2024

11 pages

Feb 14, 2024

Confirmation statement made on Jan 24, 2024 with no updates

3 pages

CS01

Oct 30, 2023

Total exemption full accounts made up to Jan 31, 2023

11 pages

Jan 25, 2023

Confirmation statement made on Jan 24, 2023 with no updates

3 pages

CS01

Oct 20, 2022

Total exemption full accounts made up to Jan 31, 2022

11 pages

Jan 27, 2022

Confirmation statement made on Jan 24, 2022 with no updates

3 pages

CS01

Oct 29, 2021

Total exemption full accounts made up to Jan 31, 2021

11 pages

Jun 03, 2021

Change of details for Jennifer Anderson as a person with significant control on Jun 02, 2021

2 pages

PSC04

Jun 03, 2021

Director's details changed for Jennifer Anderson on Jun 02, 2021

2 pages

CH01

Jun 03, 2021

Director's details changed for Mr James Anderson on Jun 02, 2021

2 pages

CH01

Jun 03, 2021

Change of details for Mr James Anderson as a person with significant control on Jun 02, 2021

2 pages

PSC04

Jun 03, 2021

Registered office address changed from Deepheather House Ellon Aberdeenshire AB41 8NN to Balcairn Oldmeldrum AB51 0EU on Jun 03, 2021

1 pages

AD01

Feb 11, 2021

Confirmation statement made on Jan 24, 2021 with updates

5 pages

CS01

Dec 21, 2020

Change of details for Mr James Anderson as a person with significant control on Nov 17, 2020

2 pages

PSC04

Dec 21, 2020

Notification of Jennifer Anderson as a person with significant control on Nov 17, 2020

2 pages

PSC01

Nov 23, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 20, 2020

Statement of capital following an allotment of shares on Nov 17, 2020

Capital: GBP 14,082,362

3 pages

SH01

Nov 17, 2020

Total exemption full accounts made up to Jan 31, 2020

11 pages

Jan 28, 2020

Confirmation statement made on Jan 24, 2020 with no updates

3 pages

CS01

Oct 25, 2019

Total exemption full accounts made up to Jan 31, 2019

11 pages

Jan 25, 2019

Confirmation statement made on Jan 24, 2019 with updates

4 pages

CS01

Oct 23, 2018

Total exemption full accounts made up to Jan 31, 2018

13 pages

Feb 01, 2018

Confirmation statement made on Jan 24, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of AXIS FARMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERSON, James

Jan 24, 2011

Director

AB51 0EU Oldmeldrum

Balcairn

United Kingdom

Scotland

British

1959-10

76597760002

ANDERSON, Jennifer

Jan 29, 2014

Director

AB51 0EU Oldmeldrum

Balcairn

United Kingdom

Scotland

British

1960-8

184889130002

STARK, James Gordon Croll

Jan 24, 2011

Director

Kirkden

DD8 2ST Letham

Dumbarrow Mill

Angus

United Kingdom

Scotland

British

1963-11

156612150001

P & W DIRECTORS LIMITED

Jan 24, 2011

Director

(6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

Scotland

Identification Type	European Economic Area
Registration Number	SC210957

156167850001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Jennifer Anderson AB51 0EU Oldmeldrum Balcairn United Kingdom	Nov 17, 2020	AB51 0EU Oldmeldrum Balcairn United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Anderson AB51 0EU Oldmeldrum Balcairn United Kingdom	Apr 06, 2016	AB51 0EU Oldmeldrum Balcairn United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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