AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED

Company number SC268880



Company Documents

DateDescriptionView / Download
11/06/1911 June 2019CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATESView PDF
30/09/1830 September 201830/09/18 TOTAL EXEMPTION FULLView PDF
26/06/1826 June 2018CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATESView PDF
30/09/1730 September 201730/09/17 TOTAL EXEMPTION FULLView PDF
20/06/1720 June 2017CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATESView PDF
30/09/1630 September 2016Annual accounts small company total exemption made up to 30 September 2016View PDF
08/06/168 June 2016Annual return made up to 8 June 2016 with full list of shareholdersView PDF
28/10/1528 October 2015COMPANY NAME CHANGED AXIS SCOTLAND LTD.
CERTIFICATE ISSUED ON 28/10/15
View PDF
28/10/1528 October 2015COMPANY NAME CHANGED AXIS SCOTLAND LTD. CERTIFICATE ISSUED ON 28/10/15View PDF
28/10/1528 October 2015CHANGE OF NAME 30/09/2015View PDF
30/09/1530 September 2015Annual accounts small company total exemption made up to 30 September 2015View PDF
16/06/1516 June 201511/06/15 STATEMENT OF CAPITAL GBP 281667View PDF
10/06/1510 June 2015Annual return made up to 8 June 2015 with full list of shareholdersView PDF
30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014View PDF
23/06/1423 June 2014Annual return made up to 8 June 2014 with full list of shareholdersView PDF
20/03/1420 March 201414/03/14 STATEMENT OF CAPITAL GBP 274667View PDF
09/10/139 October 2013NEW ALLOTMENT OF SHARES/SHARE OPTION AGREEMENT 29/09/2013View PDF
30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013View PDF
29/07/1329 July 2013APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GARDNERView PDF
11/06/1311 June 2013Annual return made up to 8 June 2013 with full list of shareholdersView PDF
30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012View PDF
14/06/1214 June 2012Annual return made up to 8 June 2012 with full list of shareholdersView PDF
14/06/1214 June 2012APPOINTMENT TERMINATED, SECRETARY KENNETH MACKAYView PDF
21/11/1121 November 2011SECRETARY APPOINTED MRS ANNETTE MACKAYView PDF
03/11/113 November 2011SOLVENCY STATEMENT DATED 21/10/11View PDF
03/11/113 November 2011REDUCE ISSUED CAPITAL 25/10/2011View PDF
03/11/113 November 201103/11/11 STATEMENT OF CAPITAL GBP 267667View PDF
03/11/113 November 2011STATEMENT BY DIRECTORSView PDF
30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011View PDF
08/06/118 June 2011Annual return made up to 8 June 2011 with full list of shareholdersView PDF
30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010View PDF
08/06/108 June 2010REGISTERED OFFICE CHANGED ON 08/06/2010 FROM AXIS HOUSE 12 AUCHINGRAMOUNT ROAD HAMILTON ML3 6JTView PDF
08/06/108 June 2010Annual return made up to 8 June 2010 with full list of shareholdersView PDF
05/01/105 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR YOUNG GARDNER / 31/12/2009View PDF
05/01/105 January 2010DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT MACKAY / 31/12/2009View PDF
05/01/105 January 2010DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CARLIN / 31/12/2009View PDF
05/01/105 January 2010SECRETARY'S CHANGE OF PARTICULARS / KENNETH ROBERT MACKAY / 31/12/2009View PDF
30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009View PDF
14/07/0914 July 2009RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERSView PDF
26/02/0926 February 2009SHARE ALLOTMENT APPROVED 08/12/2008View PDF
30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08View PDF
12/06/0812 June 2008RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERSView PDF
10/06/0810 June 2008DIRECTOR'S PARTICULARS ALISTAIR GARDNERView PDF
10/06/0810 June 2008DIRECTOR'S PARTICULARS BRENDAN CARLINView PDF
10/06/0810 June 2008DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CARLIN / 01/06/2008View PDF


10/06/0810 June 2008DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARDNER / 01/06/2008View PDF
30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07View PDF
18/09/0718 September 2007DEC MORT/CHARGE *****View PDF
12/09/0712 September 2007DEC MORT/CHARGE *****View PDF
29/08/0729 August 2007PARTIC OF MORT/CHARGE *****View PDF
24/08/0724 August 2007DEC MORT/CHARGE *****View PDF
24/08/0724 August 2007DEC MORT/CHARGE *****View PDF
24/08/0724 August 2007DEC MORT/CHARGE *****View PDF
24/08/0724 August 2007DEC MORT/CHARGE *****View PDF
17/07/0717 July 2007PARTIC OF MORT/CHARGE *****View PDF
08/06/078 June 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
08/06/078 June 2007RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERSView PDF
05/10/065 October 2006NC INC ALREADY ADJUSTED 16/09/06View PDF
05/10/065 October 2006ALTERATION TO MEMORANDUM AND ARTICLESView PDF
30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06View PDF
27/06/0627 June 2006RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERSView PDF
23/01/0623 January 2006DIRECTOR RESIGNEDView PDF
20/10/0520 October 2005NEW DIRECTOR APPOINTEDView PDF
20/10/0520 October 2005NEW DIRECTOR APPOINTEDView PDF
30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05View PDF
14/06/0514 June 2005RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERSView PDF
24/03/0524 March 2005ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05View PDF
22/01/0522 January 2005NEW DIRECTOR APPOINTEDView PDF
16/11/0416 November 2004NEW SECRETARY APPOINTEDView PDF
16/11/0416 November 2004SECRETARY RESIGNEDView PDF
02/11/042 November 2004PARTIC OF MORT/CHARGE *****View PDF
02/11/042 November 2004PARTIC OF MORT/CHARGE *****View PDF
29/10/0429 October 2004PARTIC OF MORT/CHARGE *****View PDF
29/10/0429 October 2004ALTERATION TO MORTGAGE/CHARGEView PDF
27/10/0427 October 2004ALTERATION TO MORTGAGE/CHARGEView PDF
27/10/0427 October 2004ALTERATION TO MORTGAGE/CHARGEView PDF
27/10/0427 October 2004ALTERATION TO MORTGAGE/CHARGEView PDF
22/10/0422 October 2004PARTIC OF MORT/CHARGE *****View PDF
22/10/0422 October 2004PARTIC OF MORT/CHARGE *****View PDF
19/10/0419 October 2004NC INC ALREADY ADJUSTED 11/10/04View PDF
19/10/0419 October 2004ALTERATION TO MEMORANDUM AND ARTICLESView PDF
19/10/0419 October 2004£ NC 1000/666667 11/10View PDF
14/10/0414 October 2004COMPANY NAME CHANGED DMS (SHELF) NO. 205 LIMITED CERTIFICATE ISSUED ON 14/10/04; RESOLUTION PASSED ON 11/10/04View PDF
14/10/0414 October 2004COMPANY NAME CHANGED DMS (SHELF) NO. 205 LIMITED CERTIFICATE ISSUED ON 14/10/04View PDF
30/09/0430 September 2004PARTIC OF MORT/CHARGE *****View PDF
02/09/042 September 2004REGISTERED OFFICE CHANGED ON 02/09/04 FROM: SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AYView PDF
02/09/042 September 2004NEW DIRECTOR APPOINTEDView PDF
02/09/042 September 2004DIRECTOR RESIGNEDView PDF
02/09/042 September 2004DIRECTOR RESIGNEDView PDF
08/06/048 June 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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