DAXPORT SCOTLAND LTD
KILMARNOCK APSIS SOLUTIONS (DEVELOPMENTS) LTD

Hellopages » East Ayrshire » East Ayrshire » KA3 1RL

Company number SC481607
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address C/O IDS AND CO, 38 BEANSBURN, KILMARNOCK, AYRSHIRE, SCOTLAND, KA3 1RL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Registered office address changed from 38 Beansburn C/O Ids and Co Kilmarnock Ayrshire KA3 1RL Scotland to C/O Ids and Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 20 April 2017; Termination of appointment of Alexander Reid as a director on 29 March 2017. The most likely internet sites of DAXPORT SCOTLAND LTD are www.daxportscotland.co.uk, and www.daxport-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Daxport Scotland Ltd is a Private Limited Company. The company registration number is SC481607. Daxport Scotland Ltd has been working since 07 July 2014. The present status of the company is Active. The registered address of Daxport Scotland Ltd is C O Ids and Co 38 Beansburn Kilmarnock Ayrshire Scotland Ka3 1rl. . COCHRANE, Alison Mary is a Director of the company. COCHRANE, James Alistair Kirkland is a Director of the company. COOK, Graeme James is a Director of the company. Director MCNEIL, Graham Thomas has been resigned. Director REID, Alexander has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
COCHRANE, Alison Mary
Appointed Date: 31 October 2016
61 years old

Director
COCHRANE, James Alistair Kirkland
Appointed Date: 29 January 2015
61 years old

Director
COOK, Graeme James
Appointed Date: 29 January 2015
56 years old

Resigned Directors

Director
MCNEIL, Graham Thomas
Resigned: 02 April 2015
Appointed Date: 29 January 2015
49 years old

Director
REID, Alexander
Resigned: 29 March 2017
Appointed Date: 07 July 2014
57 years old

Persons With Significant Control

Mr James Alistair Kirkland Cochrane
Notified on: 21 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

DAXPORT SCOTLAND LTD Events

21 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30

20 Apr 2017
Registered office address changed from 38 Beansburn C/O Ids and Co Kilmarnock Ayrshire KA3 1RL Scotland to C/O Ids and Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 20 April 2017
20 Apr 2017
Termination of appointment of Alexander Reid as a director on 29 March 2017
20 Apr 2017
Registered office address changed from Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland to 38 Beansburn C/O Ids and Co Kilmarnock Ayrshire KA3 1RL on 20 April 2017
10 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-30

...
... and 12 more events
29 Jan 2015
Appointment of Mr Graham Thomas Mcneil as a director on 29 January 2015
29 Jan 2015
Appointment of Mr Graeme James Cook as a director on 29 January 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

14 Oct 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 10,000