AX-TEC CIVIL ENGINEERING LIMITED
WEST LINTON

Hellopages » Scottish Borders » Scottish Borders » EH46 7BY
Company number SC335578
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address SUN VALLEY, ROMANNO BRIDGE, WEST LINTON, EH46 7BY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4 . The most likely internet sites of AX-TEC CIVIL ENGINEERING LIMITED are www.axteccivilengineering.co.uk, and www.ax-tec-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Slateford Rail Station is 14.4 miles; to South Gyle Rail Station is 14.8 miles; to Uphall Rail Station is 15.1 miles; to Edinburgh Rail Station is 16.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ax Tec Civil Engineering Limited is a Private Limited Company. The company registration number is SC335578. Ax Tec Civil Engineering Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Ax Tec Civil Engineering Limited is Sun Valley Romanno Bridge West Linton Eh46 7by. . BOLES, Sara Louise is a Secretary of the company. CRAWFORD, Gordon Robert is a Director of the company. CRAWFORD, Ruairidh Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, David has been resigned. Director FORSYTH, John Allan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BOLES, Sara Louise
Appointed Date: 20 December 2007

Director
CRAWFORD, Gordon Robert
Appointed Date: 20 December 2007
60 years old

Director
CRAWFORD, Ruairidh Robert
Appointed Date: 20 December 2015
28 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Director
BROWN, David
Resigned: 06 April 2015
Appointed Date: 20 December 2007
46 years old

Director
FORSYTH, John Allan
Resigned: 31 December 2008
Appointed Date: 20 December 2007
73 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Mr Gordon Robert Crawford
Notified on: 20 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AX-TEC CIVIL ENGINEERING LIMITED Events

28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Jul 2016
Total exemption full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4

14 Jan 2016
Appointment of Mr Ruairidh Robert Crawford as a director on 20 December 2015
17 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 20 more events
11 Sep 2008
Director appointed mr john allan forsyth
04 Jun 2008
Director appointed mr gordon robert james crawford
04 Jun 2008
Appointment terminated director jordans (scotland) LIMITED
04 Jun 2008
Appointment terminated secretary oswalds of edinburgh LIMITED
20 Dec 2007
Incorporation

AX-TEC CIVIL ENGINEERING LIMITED Charges

4 July 2013
Charge code SC33 5578 0002
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6 edgefield road edgefield industrial estate loanhead…
17 June 2009
Floating charge
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…