Filed on: 19 Dec 2018
Form: AA - Annual Accounts
30/09/18 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2018
Form: AA - Annual Accounts
30/09/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2017
Form: AA - Annual Accounts
30/09/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2015
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED AXIS SCOTLAND LTD. CERTIFICATE ISSUED ON 28/10/15
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2015
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 30/09/2015
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2015
Form: SH01 - Return of Allotment of shares
11/06/15 STATEMENT OF CAPITAL GBP 281667
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/15 FULL LIST

Filed on: 11 Dec 2014
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 May 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2014
Form: SH01 - Return of Allotment of shares
14/03/14 STATEMENT OF CAPITAL GBP 274667
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2013
Form: RES13 - Other resolution
NEW ALLOTMENT OF SHARES/SHARE OPTION AGREEMENT 29/09/2013
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GARDNER
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2012
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KENNETH MACKAY
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ANNETTE MACKAY
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 25/10/2011
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 21/10/11
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: SH19 - Statement of capital
03/11/11 STATEMENT OF CAPITAL GBP 267667
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 May 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
AXIS HOUSE
12 AUCHINGRAMOUNT ROAD
HAMILTON
ML3 6JT
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KENNETH ROBERT MACKAY / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CARLIN / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT MACKAY / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR YOUNG GARDNER / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: RES13 - Other resolution
SHARE ALLOTMENT APPROVED 08/12/2008
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CARLIN / 01/06/2008
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARDNER / 01/06/2008
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2007
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
16/09/06
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2004
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2004
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2004
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2004
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
11/10/04
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: RES04 -
£ NC 1000/666667 11/10
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DMS (SHELF) NO. 205 LIMITED CERTIFICATE ISSUED ON 14/10/04
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2004
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/09/04 FROM: SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AY
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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