Company number SC208659
Status In Administration
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Administrator's progress report; Statement of administrator's deemed proposal; Statement of administrator's proposal. The most likely internet sites of AXON WELL INTERVENTION PRODUCTS UK LTD are www.axonwellinterventionproductsuk.co.uk, and www.axon-well-intervention-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axon Well Intervention Products Uk Ltd is a Private Limited Company.
The company registration number is SC208659. Axon Well Intervention Products Uk Ltd has been working since 30 June 2000.
The present status of the company is In Administration. The registered address of Axon Well Intervention Products Uk Ltd is Bishop S Court 29 Albyn Place Aberdeen Ab10 1yl. . BURNESS PAULL LLP is a Secretary of the company. MERECKA, Jeff is a Director of the company. STRATULATE, Gary Warren is a Director of the company. VIRGO, Tracy is a Director of the company. Secretary SCOTHERN, Alison has been resigned. Secretary SCOTHERN, Paul has been resigned. Secretary STROUSE, Jordan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director CRAIG, Gail has been resigned. Director CRAIG, Michael has been resigned. Director MCGINIGAL, Scott has been resigned. Director MCGINIGAL, Scott has been resigned. Director SCOTHERN, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Secretary
BURNESS PAULL LLP
Appointed Date: 27 September 2013
Resigned Directors
Secretary
SCOTHERN, Paul
Resigned: 07 June 2003
Appointed Date: 18 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 July 2000
Appointed Date: 30 June 2000
Secretary
LC SECRETARIES LIMITED
Resigned: 27 September 2013
Appointed Date: 31 August 2011
Secretary
LC SECRETARIES LIMITED
Resigned: 24 January 2011
Appointed Date: 03 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 03 April 2006
Appointed Date: 07 June 2003
Director
CRAIG, Gail
Resigned: 24 January 2011
Appointed Date: 01 June 2008
64 years old
Director
CRAIG, Michael
Resigned: 02 December 2013
Appointed Date: 01 April 2001
63 years old
Director
MCGINIGAL, Scott
Resigned: 23 May 2014
Appointed Date: 01 November 2013
54 years old
Director
MCGINIGAL, Scott
Resigned: 24 January 2011
Appointed Date: 04 June 2007
54 years old
Director
SCOTHERN, Paul
Resigned: 18 February 2002
Appointed Date: 10 July 2000
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 July 2000
Appointed Date: 30 June 2000
AXON WELL INTERVENTION PRODUCTS UK LTD Events
04 May 2017
Administrator's progress report
10 Jan 2017
Statement of administrator's deemed proposal
22 Nov 2016
Statement of administrator's proposal
22 Nov 2016
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
23 Sep 2016
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 23 September 2016
...
... and 81 more events
26 Sep 2000
New secretary appointed
26 Sep 2000
New director appointed
05 Jul 2000
Secretary resigned
05 Jul 2000
Director resigned
30 Jun 2000
Incorporation
14 February 2012
Bond & floating charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Undertaking & all property & assets present & future…
15 May 2007
Standard security
Delivered: 31 May 2007
Status: Satisfied
on 11 February 2012
Persons entitled: Angus Council
Description: That plot or area of ground extending to 1.15 hectares or…
15 May 2007
Standard security
Delivered: 17 May 2007
Status: Satisfied
on 11 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground extending to one hectare and fifteen…
11 October 2001
Bond & floating charge
Delivered: 17 October 2001
Status: Satisfied
on 7 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…