AXCESS FINANCIAL EUROPE LIMITED
Overview
| Company Name | AXCESS FINANCIAL EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC467268 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXCESS FINANCIAL EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AXCESS FINANCIAL EUROPE LIMITED located?
| Registered Office Address | Unit A1 City South Office Park Portlethen AB12 4XX Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXCESS FINANCIAL EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for AXCESS FINANCIAL EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 3 Lochside Way Edinburgh Scotland EH12 9DT Scotland to Unit a1 City South Office Park Portlethen Aberdeen AB12 4XX on Sep 24, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graeme Shepherd Mckinnon as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Graeme Shepherd Mckinnon on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Shepherd Mckinnon on Jul 16, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jul 08, 2020 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019 | 1 pages | CH04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Ratho Park Station Road Newbridge Edinburgh EH28 8QQ to 3 Lochside Way Edinburgh Scotland EH12 9DT on Jan 08, 2019 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 32 pages | AA | ||||||||||
Director's details changed for Mr Graeme Shepherd Mckinnon on Nov 08, 2017 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Graeme Shepherd Mckinnon on Oct 30, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Shepherd Mckinnon on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Fantastic Voyage Limited as a director on Aug 30, 2017 | 2 pages | AP02 | ||||||||||
Who are the officers of AXCESS FINANCIAL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Douglas Dean | Director | City South Office Park Portlethen AB12 4XX Aberdeen Unit A1 Scotland | United States | American | 113676020001 | |||||||||
| COURT, Paul Michael | Director | City South Office Park Portlethen AB12 4XX Aberdeen Unit A1 Scotland | United Kingdom | British | 186071130001 | |||||||||
| FANTASTIC VOYAGE LIMITED | Director | Old Bond Street W1S 4AW London 5th Floor, 24 England |
| 237571950001 | ||||||||||
| GOLD ROUND LIMITED | Director | Old Bond Street W1S 4AW London 5th Floor 24 England |
| 149588400001 | ||||||||||
| NOBLE, Emma Louise | Secretary | Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland | 184200380001 | |||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| DEAN, Roger Wayne | Director | Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland | Usa | American | 113675980001 | |||||||||
| DELLER, Andrew Michael | Director | Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland | England | British | 184200370001 | |||||||||
| HACKETT, John Richard | Director | Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland | Scotland | British | 115733510002 | |||||||||
| KEENAN, John Joseph | Director | Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland | Scotland | British | 86256840002 | |||||||||
| MCKINNON, Graeme Shepherd | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | Scotland | British | 209469100003 | |||||||||
| STILLWELL, Leslie James | Director | Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland | United Kingdom | British | 186214150001 | |||||||||
| WOOD, Craig | Director | Ratho Park Ratho Station EH28 8QQ Newbridge Cheque Centres Ltd Midlothian Scotland | Scotland | British | 194032310001 |
Who are the persons with significant control of AXCESS FINANCIAL EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fantastic Voyage Limited | Aug 30, 2017 | Old Bond Street W1S 4AW London 5th Floor 24 England | No | ||||||||||
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Natures of Control
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| Cng Holdings Inc | Apr 06, 2016 | Montgomery Rd 45236 Cincinnati 7755 Ohio Usa | Yes | ||||||||||
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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