AXIS FINANCE LIMITED
Overview
| Company Name | AXIS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC433953 |
| 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 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 Address | No |
What were the previous names of AXIS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 998 LIMITED | Oct 03, 2012 | Oct 03, 2012 |
What are the latest accounts for AXIS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AXIS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for AXIS FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Alexander Skinner Green as a director on Apr 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hamish Ross as a director on Apr 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Elizabeth Groat as a director on Apr 13, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of AXIS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Alfred John | Director | C/O Dm Mcnaught 166 Buchanan Street G1 2LS Glasgow 166 Scotland | United Kingdom | British | 402690001 | |||||||||
| GREEN, David Alexander Skinner | Director | Muirden AB53 4NH Turriff Muirden Scotland | Scotland | British | 150116280001 | |||||||||
| O'HARA, William Clive | Director | C/O Dm Mcnaught 166 Buchanan Street G1 2LS Glasgow 166 Scotland | Scotland | British | 73042150001 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| GILLIES, Ramsay | Director | Blythswood Square G2 4BG Glasgow 24 Scotland | Scotland | British | 54879530001 | |||||||||
| GROAT, Susan Elizabeth | Director | 93 George Street EH2 3ES Edinburgh Forsyth House Scotland | Scotland | British | 88980540001 | |||||||||
| ROSS, Hamish | Director | Blythswood Square G2 4BG Glasgow 24 Scotland | United Kingdom | British | 112864680001 |
Who are the persons with significant control of AXIS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prem Universal Llp | Apr 06, 2016 | Blythswood Square G2 4BG Glasgow 24 Scotland | No | ||||||||||
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Natures of Control
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| Raemoir Properties Limited | Apr 06, 2016 | Muirden Farm AB53 7NH Turriff Muirden Farm Scotland | No | ||||||||||
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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