AXYZ ENGINEERING LIMITED
FIFE

Hellopages » Fife » Fife » KY6 2RT

Company number SC222810
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 34 RUTHERFORD ROAD, GLENROTHES, FIFE, KY6 2RT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 25,000 . The most likely internet sites of AXYZ ENGINEERING LIMITED are www.axyzengineering.co.uk, and www.axyz-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Axyz Engineering Limited is a Private Limited Company. The company registration number is SC222810. Axyz Engineering Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Axyz Engineering Limited is 34 Rutherford Road Glenrothes Fife Ky6 2rt. . DUDGEON, Graham Campbell is a Secretary of the company. DUDGEON, Graham Campbell is a Director of the company. MATHIESON, Gordon Joseph is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUDGEON, Graham Campbell
Appointed Date: 03 September 2001
Director
DUDGEON, Graham Campbell
Appointed Date: 03 September 2001
68 years old
Director
MATHIESON, Gordon Joseph
Appointed Date: 03 September 2001
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr Graham Campbell Dudgeon
Notified on: 3 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Joseph Mathieson
Notified on: 3 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXYZ ENGINEERING LIMITED Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 25,000
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 25,000
...
... and 33 more events
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed
05 Sep 2001
Secretary resigned
05 Sep 2001
Director resigned
03 Sep 2001
Incorporation

AXYZ ENGINEERING LIMITED Charges

4 June 2004
Standard security
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 rutherford road, glenrothes.
24 October 2001
Bond & floating charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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