AXLE INVESTMENTS GROUP HOLDINGS LIMITED

AXLE INVESTMENTS GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAXLE INVESTMENTS GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC501006
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AXLE INVESTMENTS GROUP HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AXLE INVESTMENTS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    38 Auchingramont Road
    ML3 6JT Hamilton
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXLE INVESTMENTS GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for AXLE INVESTMENTS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    SH01
    incorporationMar 20, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AXLE INVESTMENTS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDWELL, John Irvine
    Auchingramont Road
    ML3 6JT Hamilton
    38
    Lanarkshire
    Scotland
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    38
    Lanarkshire
    Scotland
    ScotlandBritishDirector79812020002
    REVIE, Alan Livingstone
    Auchingramont Road
    ML3 6JT Hamilton
    38
    Lanarkshire
    Scotland
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    38
    Lanarkshire
    Scotland
    ScotlandScottishDirector39978710001
    TAYLOR, John Alexander
    Auchingramont Road
    ML3 6JT Hamilton
    38
    Lanarkshire
    Scotland
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    38
    Lanarkshire
    Scotland
    EnglandBritishAccountant126740020001

    Who are the persons with significant control of AXLE INVESTMENTS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Livingstone Revie
    Auchingramont Road
    ML3 6JT Hamilton
    38
    Lanarkshire
    Scotland
    Apr 06, 2016
    Auchingramont Road
    ML3 6JT Hamilton
    38
    Lanarkshire
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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