AXIS (LOWTHER) LIMITED
GLASGOW PACIFIC SHELF 1623 LIMITED

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Company number SC382982
Status Active - Proposal to Strike off
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 13 October 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of AXIS (LOWTHER) LIMITED are www.axislowther.co.uk, and www.axis-lowther.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Lowther Limited is a Private Limited Company. The company registration number is SC382982. Axis Lowther Limited has been working since 02 August 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Axis Lowther Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CLAPHAM, Ronald Barrie is a Director of the company. LAW, Jonathan Malcolm is a Director of the company. PORTER, Derek is a Director of the company. Secretary CALLOW, Anna has been resigned. Secretary RENNIE, Gillian has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RENNIE, Marcus Stuart has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLAPHAM, Ronald Barrie
Appointed Date: 14 June 2013
74 years old

Director
LAW, Jonathan Malcolm
Appointed Date: 14 June 2013
55 years old

Director
PORTER, Derek
Appointed Date: 14 June 2013
72 years old

Resigned Directors

Secretary
CALLOW, Anna
Resigned: 01 February 2012
Appointed Date: 03 November 2010

Secretary
RENNIE, Gillian
Resigned: 14 June 2013
Appointed Date: 02 February 2012

Secretary
MD SECRETARIES LIMITED
Resigned: 03 November 2010
Appointed Date: 02 August 2010

Director
CONNON, Roger Gordon
Resigned: 03 November 2010
Appointed Date: 02 August 2010
66 years old

Director
RENNIE, Marcus Stuart
Resigned: 14 June 2013
Appointed Date: 03 November 2010
48 years old

Director
RUTHERFORD, John Arthur Thomas
Resigned: 03 November 2010
Appointed Date: 02 August 2010
67 years old

Persons With Significant Control

L&S (Lowther Terrace) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIS (LOWTHER) LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
13 Oct 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 13 October 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Aug 2016
Director's details changed for Mr Ronald Barrie Clapham on 4 April 2016
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 29 more events
05 Nov 2010
Appointment of Anna Callow as a secretary
04 Nov 2010
Company name changed pacific shelf 1623 LIMITED\certificate issued on 04/11/10
  • CONNOT ‐

04 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-03

12 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Aug 2010
Incorporation