AXYZ MARINE LIMITED
GLENROTHES

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Company number SC311744
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 34 RUTHERFORD ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2RT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,002 . The most likely internet sites of AXYZ MARINE LIMITED are www.axyzmarine.co.uk, and www.axyz-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Axyz Marine Limited is a Private Limited Company. The company registration number is SC311744. Axyz Marine Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Axyz Marine Limited is 34 Rutherford Road Southfield Industrial Estate Glenrothes Ky6 2rt. . MATHIESON, Gordon Joseph is a Secretary of the company. DUDGEON, Graham Campbell is a Director of the company. MATHIESON, Gordon Joseph is a Director of the company. Secretary WATSON, Wayne has been resigned. Director WATSON, Wayne has been resigned. The company operates in "Machining".


Current Directors

Secretary
MATHIESON, Gordon Joseph
Appointed Date: 29 June 2007
Director
DUDGEON, Graham Campbell
Appointed Date: 10 November 2006
68 years old
Director
MATHIESON, Gordon Joseph
Appointed Date: 10 November 2006
64 years old

Resigned Directors

Secretary
WATSON, Wayne
Resigned: 29 June 2007
Appointed Date: 10 November 2006
Director
WATSON, Wayne
Resigned: 29 June 2007
Appointed Date: 10 November 2006
58 years old

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
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXYZ MARINE LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,002
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,002
...
... and 17 more events
18 Jul 2007
New secretary appointed
18 Jul 2007
Secretary resigned;director resigned
13 Apr 2007
Ad 29/01/07--------- £ si 10001@1=10001 £ ic 1/10002
22 Dec 2006
Partic of mort/charge *
10 Nov 2006
Incorporation

AXYZ MARINE LIMITED Charges

18 December 2006
Bond & floating charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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