AXA SCOTLAND LIMITED
Overview
| Company Name | AXA SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC501663 |
| 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 AXA SCOTLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AXA SCOTLAND LIMITED located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXA SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXA SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for AXA SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Termination of appointment of Sarah Amy O'reilly as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Karina Jane Bye as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Sarah Amy O'reilly on Jun 19, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Sarah Amy O'reilly as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sofiane Ournidi as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Nicola Teale as a director on Oct 08, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Mrs Caroline Anne Riddy as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kirsten Ann Beggs as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Change of details for Axa Uk Plc as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Kirsten Ann Beggs as a secretary on Jul 13, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jeremy Peter Small as a secretary on Jun 16, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of AXA SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Karina Jane | Secretary | Queens Road AB15 4YL Aberdeen 13 | 335347570001 | |||||||
| OURNIDI, Sofiane | Director | Queens Road AB15 4YL Aberdeen 13 | United Kingdom | French | 317875160001 | |||||
| PAGE, Tracy Jean | Director | Queens Road AB15 4YL Aberdeen 13 | United Kingdom | British | 265238160001 | |||||
| BEGGS, Kirsten Ann | Secretary | Queens Road AB15 4YL Aberdeen 13 | 271990730001 | |||||||
| O'REILLY, Sarah Amy | Secretary | Queens Road AB15 4YL Aberdeen 13 | 324291780001 | |||||||
| RIDDY, Caroline Anne | Secretary | Queens Road AB15 4YL Aberdeen 13 | 306344000001 | |||||||
| SMALL, Jeremy Peter | Secretary | Queens Road AB15 4YL Aberdeen 13 | 196240990001 | |||||||
| BOBBY, Christopher Graham | Director | Queens Road AB15 4YL Aberdeen 13 | United Kingdom | British | 170592990002 | |||||
| BRADSHAW, Edward John | Director | Queens Road AB15 4YL Aberdeen 13 | United Kingdom | British | 84432360001 | |||||
| TEALE, Susan Nicola | Director | Queens Road AB15 4YL Aberdeen 13 | England | British | 217659080001 |
Who are the persons with significant control of AXA SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Uk Plc | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | 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