Company number SC392070
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address DEEPHEATHER HOUSE, ELLON, ABERDEENSHIRE, AB41 8NN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 11,082,001
. The most likely internet sites of AXIS FARMS LIMITED are www.axisfarms.co.uk, and www.axis-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Aberdeen Rail Station is 14.6 miles; to Portlethen Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Farms Limited is a Private Limited Company.
The company registration number is SC392070. Axis Farms Limited has been working since 24 January 2011.
The present status of the company is Active. The registered address of Axis Farms Limited is Deepheather House Ellon Aberdeenshire Ab41 8nn. . ANDERSON, James is a Director of the company. ANDERSON, Jennifer is a Director of the company. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Director
P & W DIRECTORS LIMITED
Resigned: 24 January 2011
Appointed Date: 24 January 2011
Persons With Significant Control
Mr James Anderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AXIS FARMS LIMITED Events
27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 13 more events
27 Jan 2012
Annual return made up to 24 January 2012 with full list of shareholders
27 Jan 2011
Appointment of James Anderson as a director
27 Jan 2011
Termination of appointment of James Stark as a director
27 Jan 2011
Termination of appointment of P & W Directors Limited as a director
24 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 March 2013
Standard security
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Balcairn farm oldmeldrum aberdeenshire.
7 January 2013
Standard security
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Mains of tarty, ellon, aberdeenshire, title number ABN7584.
30 November 2012
Floating charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…