Dissolved
Dissolved 2018-06-12
Company Information for AXIS EQUITIES LIMITED
GLASGOW, SCOTLAND, G2,
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Company Registration Number
SC293281
Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | ||
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AXIS EQUITIES LIMITED | ||
Legal Registered Office | ||
GLASGOW SCOTLAND | ||
Previous Names | ||
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Company Number | SC293281 | |
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Date formed | 2005-11-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-05-31 | |
Date Dissolved | 2018-06-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-07-21 21:17:38 |
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Registered address | Last known status | Formation date | ||
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AXIS EQUITIES LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1998-07-27 | |
AXIS EQUITIES PRIVATE LIMITED | 58 MITTAL CHAMBERS 228 NARIMAN POINT MUMBAI Maharashtra 400021 | ACTIVE | Company formed on the 1997-11-26 | |
AXIS EQUITIES SDN. BHD. | Active | |||
AXIS EQUITIES INC | 51 POWELLS LANE Nassau OLD WESTBURY NY 11568 | Active | Company formed on the 2019-05-31 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN RENNIE |
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MARCUS STUART RENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA CALLOW |
Company Secretary | ||
HUGH NORRIS MCGILLOWAY |
Company Secretary | ||
JAMES SANDILANDS CROCKET |
Director | ||
MARCUS STUART RENNIE |
Company Secretary | ||
MARCUS STUART RENNIE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE CAPITAL LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-04 | Dissolved 2017-05-09 | |
CALGACUS CAPITAL LIMITED | Director | 2011-03-02 | CURRENT | 2011-01-18 | Dissolved 2017-05-30 | |
URBICUS LIMITED | Director | 2011-02-23 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
CHATHAM HOUSE EQUITIES LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O SCOTTISH TAX BUREAU 94 HOPE STREET GLASGOW G2 6PH | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM CHATHAM HOUSE 135 WELLINGTON STREET GLASGOW G2 2XD | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 112 COMMERCIAL STREET EDINBURGH EH6 6NF | |
AP03 | SECRETARY APPOINTED MRS GILLIAN RENNIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA CALLOW | |
AR01 | 17/11/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/05/2010 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS STUART RENNIE / 09/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA CALLOW / 09/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CERTNM | COMPANY NAME CHANGED AXIS RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 06/08/09 | |
288a | SECRETARY APPOINTED ANNA CALLOW | |
288b | APPOINTMENT TERMINATED SECRETARY HUGH MCGILLOWAY | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM SCOTTISH TAX BUREAU 102 HOPE STREET GLASGOW LANARKSHIRE G2 6PH | |
288a | DIRECTOR APPOINTED MARCUS STUART RENNIE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CROCKET | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 155 HYNDLAND ROAD FLAT3/2 GLASGOW LANARKSHIRE G12 9JA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: MONCRIEFF HOUSE 10 MONCRIEFF STREET PAISLEY PA3 2BE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-06-01 | £ 526,914 |
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Creditors Due After One Year | 2011-06-01 | £ 523,305 |
Creditors Due Within One Year | 2012-06-01 | £ 60,552 |
Creditors Due Within One Year | 2011-06-01 | £ 34,802 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS EQUITIES LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 51 |
Cash Bank In Hand | 2011-06-01 | £ 9,058 |
Current Assets | 2012-06-01 | £ 550,051 |
Current Assets | 2011-06-01 | £ 577,158 |
Debtors | 2012-06-01 | £ 550,000 |
Debtors | 2011-06-01 | £ 568,100 |
Fixed Assets | 2012-06-01 | £ 2,352 |
Fixed Assets | 2011-06-01 | £ 3,119 |
Shareholder Funds | 2012-06-01 | £ 35,063 |
Shareholder Funds | 2011-06-01 | £ 22,170 |
Tangible Fixed Assets | 2012-06-01 | £ 2,301 |
Tangible Fixed Assets | 2011-06-01 | £ 3,068 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AXIS EQUITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |