AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED
HAMILTON AXIS SCOTLAND LTD. DMS (SHELF) NO. 205 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC268880
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address AXIS HOUSE, 12 AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, ML3 6JT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 46650 - Wholesale of office furniture, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 281,667 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED are www.axisstorageandinteriorssolutions.co.uk, and www.axis-storage-and-interiors-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Axis Storage and Interiors Solutions Limited is a Private Limited Company. The company registration number is SC268880. Axis Storage and Interiors Solutions Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Axis Storage and Interiors Solutions Limited is Axis House 12 Auchingramont Road Hamilton Lanarkshire Ml3 6jt. . MACKAY, Annette is a Secretary of the company. CARLIN, Brendan is a Director of the company. MACKAY, Kenneth Robert is a Director of the company. Secretary MACKAY, Kenneth Robert has been resigned. Nominee Secretary DM SECRETARIES LIMITED has been resigned. Director BURTON, Julian Peter Thomas has been resigned. Director GARDNER, Alistair Young has been resigned. Nominee Director LESLIE, Forbes Gillies has been resigned. Nominee Director MACLEOD, Colin Neil has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MACKAY, Annette
Appointed Date: 21 November 2011
Director
CARLIN, Brendan
Appointed Date: 01 October 2005
59 years old
Director
MACKAY, Kenneth Robert
Appointed Date: 23 August 2004
66 years old

Resigned Directors

Secretary
MACKAY, Kenneth Robert
Resigned: 21 November 2011
Appointed Date: 08 November 2004
Nominee Secretary
DM SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 June 2004
Director
BURTON, Julian Peter Thomas
Resigned: 11 January 2006
Appointed Date: 11 October 2004
69 years old
Director
GARDNER, Alistair Young
Resigned: 19 July 2013
Appointed Date: 01 October 2005
73 years old
Nominee Director
LESLIE, Forbes Gillies
Resigned: 23 August 2004
Appointed Date: 08 June 2004
71 years old
Nominee Director
MACLEOD, Colin Neil
Resigned: 23 August 2004
Appointed Date: 08 June 2004
66 years old

AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 281,667
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Company name changed axis scotland LTD.\certificate issued on 28/10/15
  • CONNOT ‐ Change of name notice
28 Oct 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-30
  • RES15 ‐ Change company name resolution on 2015-09-30
...
... and 76 more events
02 Sep 2004
Registered office changed on 02/09/04 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY
02 Sep 2004
New director appointed
02 Sep 2004
Director resigned
02 Sep 2004
Director resigned
08 Jun 2004
Incorporation

AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED Charges

24 August 2007
Standard security
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 auchingramont road, hamilton LAN169331.
12 July 2007
Floating charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 October 2004
Standard security
Delivered: 2 November 2004
Status: Satisfied on 24 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 auchingramont road, hamilton LAN169331.
27 October 2004
Standard security
Delivered: 2 November 2004
Status: Satisfied on 24 August 2007
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: 12 auchingramont road, hamilton LAN169331.
11 October 2004
Floating charge
Delivered: 29 October 2004
Status: Satisfied on 12 September 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
11 October 2004
Floating charge
Delivered: 22 October 2004
Status: Satisfied on 24 August 2007
Persons entitled: Raymond Michael Phelan
Description: Undertaking and all property and assets present and future…
11 October 2004
Floating charge
Delivered: 22 October 2004
Status: Satisfied on 24 August 2007
Persons entitled: James Archibald Young
Description: Undertaking and all property and assets present and future…
24 September 2004
Bond & floating charge
Delivered: 30 September 2004
Status: Satisfied on 18 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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