AXIS FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAXIS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433953
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AXIS FINANCE LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is AXIS FINANCE LIMITED located?

    Registered Office Address
    166 C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AXIS FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 998 LIMITEDOct 03, 2012Oct 03, 2012

    What are the latest accounts for AXIS FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for AXIS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    8 pagesAA

    Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 166 C/O Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS on Nov 06, 2022

    1 pagesAD01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Appointment of Mr David Alexander Skinner Green as a director on Apr 13, 2017

    2 pagesAP01

    Termination of appointment of Hamish Ross as a director on Apr 13, 2017

    1 pagesTM01

    Termination of appointment of Susan Elizabeth Groat as a director on Apr 13, 2017

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2016

    11 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    9 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of AXIS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Alfred John
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    United KingdomBritish402690001
    GREEN, David Alexander Skinner
    Muirden
    AB53 4NH Turriff
    Muirden
    Scotland
    Director
    Muirden
    AB53 4NH Turriff
    Muirden
    Scotland
    ScotlandBritish150116280001
    O'HARA, William Clive
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    ScotlandBritish73042150001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    ScotlandBritish88983380002
    GILLIES, Ramsay
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    Director
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    ScotlandBritish54879530001
    GROAT, Susan Elizabeth
    93 George Street
    EH2 3ES Edinburgh
    Forsyth House
    Scotland
    Director
    93 George Street
    EH2 3ES Edinburgh
    Forsyth House
    Scotland
    ScotlandBritish88980540001
    ROSS, Hamish
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    Director
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    United KingdomBritish112864680001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Prem Universal Llp
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    Apr 06, 2016
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk
    Registration NumberSo301081
    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.
    Raemoir Properties Limited
    Muirden Farm
    AB53 7NH Turriff
    Muirden Farm
    Scotland
    Apr 06, 2016
    Muirden Farm
    AB53 7NH Turriff
    Muirden Farm
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration NumberSc231232
    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.

    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