AXIS EQUITIES LIMITED
GLASGOW AXIS RESIDENTIAL LIMITED

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Company number SC293281
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 94 HOPE STREET, SUITE 2.5, GLASGOW, SCOTLAND, G2 6PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016. The most likely internet sites of AXIS EQUITIES LIMITED are www.axisequities.co.uk, and www.axis-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Equities Limited is a Private Limited Company. The company registration number is SC293281. Axis Equities Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Axis Equities Limited is 94 Hope Street Suite 2 5 Glasgow Scotland G2 6ph. . RENNIE, Gillian is a Secretary of the company. RENNIE, Marcus Stuart is a Director of the company. Secretary CALLOW, Anna has been resigned. Secretary MCGILLOWAY, Hugh Norris has been resigned. Secretary RENNIE, Marcus Stuart has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CROCKET, James Sandilands has been resigned. Director RENNIE, Marcus Stuart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RENNIE, Gillian
Appointed Date: 02 February 2012

Director
RENNIE, Marcus Stuart
Appointed Date: 05 June 2009
48 years old

Resigned Directors

Secretary
CALLOW, Anna
Resigned: 01 February 2012
Appointed Date: 12 June 2009

Secretary
MCGILLOWAY, Hugh Norris
Resigned: 12 June 2009
Appointed Date: 30 November 2006

Secretary
RENNIE, Marcus Stuart
Resigned: 30 November 2006
Appointed Date: 17 November 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Director
CROCKET, James Sandilands
Resigned: 05 June 2009
Appointed Date: 17 November 2005
67 years old

Director
RENNIE, Marcus Stuart
Resigned: 30 November 2006
Appointed Date: 17 November 2005
48 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Marcus Stuart Rennie
Notified on: 17 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AXIS EQUITIES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Oct 2016
Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

...
... and 40 more events
01 Dec 2005
Registered office changed on 01/12/05 from: moncrieff house 10 moncrieff street paisley PA3 2BE
01 Dec 2005
New director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
17 Nov 2005
Incorporation

AXIS EQUITIES LIMITED Charges

10 March 2010
Standard security
Delivered: 19 March 2010
Status: Satisfied on 24 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 74 queens drive glasgow gla 48747 (see form for more detail.
5 August 2009
Standard security
Delivered: 10 August 2009
Status: Satisfied on 24 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 1/1, finlay drive, glasgow GLA186039.
5 January 2006
Bond & floating charge
Delivered: 10 January 2006
Status: Satisfied on 12 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…