AXIS HEIGHTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3BL

Company number SC296247
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 2 BELFORD ROAD, EDINBURGH, EH4 3BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of AXIS HEIGHTS LIMITED are www.axisheights.co.uk, and www.axis-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Axis Heights Limited is a Private Limited Company. The company registration number is SC296247. Axis Heights Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Axis Heights Limited is 2 Belford Road Edinburgh Eh4 3bl. . FLETCHER, Elaine Elizabeth is a Director of the company. FLETCHER, William John is a Director of the company. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Director CALDWELL, Steven James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FLETCHER, Elaine Elizabeth
Appointed Date: 27 January 2006
72 years old
Director
FLETCHER, William John
Appointed Date: 27 January 2006
73 years old

Resigned Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 28 May 2009
Appointed Date: 27 January 2006
Director
CALDWELL, Steven James
Resigned: 21 June 2016
Appointed Date: 27 January 2006
53 years old

Persons With Significant Control

Mr William John Fletcher
Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control
Mrs Elaine Elizabeth Fletcher
Notified on: 1 January 2017
72 years old
Nature of control: Has significant influence or control

AXIS HEIGHTS LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 29 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
28 Jun 2016
Termination of appointment of Steven James Caldwell as a director on 21 June 2016
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 25 more events
08 Jun 2006
Partic of mort/charge *
26 Apr 2006
Partic of mort/charge *
05 Feb 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006
Incorporation

AXIS HEIGHTS LIMITED Charges

29 May 2006
Standard security
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9,11 & 13, 19-27 (odd numbers only) bruce street…
24 April 2006
Bond & floating charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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