| Company Name | Axiom N D T Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC091187 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1985(39 years, 3 months ago) |
| Dissolution Date | 28 August 2020 (3 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Craig Owen Donnelly |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1989(4 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months (closed 28 August 2020) |
| Role | Ultrasonic Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Coille Bheag 15 Mainshill Avenue Erskine PA8 7JR Scotland |
| Director Name | Catherine Ann Donnelly |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1989(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 18 June 1999) |
| Role | Housewife |
| Correspondence Address | 4 Kirkton Erskine Renfrewshire PA8 6EF Scotland |
| Secretary Name | Catherine Ann Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1989(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 18 June 1999) |
| Role | Company Director |
| Correspondence Address | 4 Kirkton Erskine Renfrewshire PA8 6EF Scotland |
| Secretary Name | Carol Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(14 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 26 February 2012) |
| Role | Secretary |
| Correspondence Address | 162 Turnhill Drive Erskine Renfrewshire PA8 7AH Scotland |
| Director Name | Mr Joel Henry Telling |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(27 years, 12 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 15 June 2018) |
| Role | Operations Director |
| Country of Residence | Britain |
| Correspondence Address | 5 Auchineden House Blanefield Glasgow G63 9AX Scotland |
Contact
| Website | axiomndt.co.uk |
|---|
Location
| Registered Address | C/O Leonard Curtis Recovery Ltd 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 62 at £1 | Craig Donnelly 58.49% Ordinary A |
|---|---|
| 6 at £1 | Joel Henry Telling 5.66% Ordinary B |
| 38 at £1 | Mr Michael Donnelly 35.85% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £555,367 |
| Cash | £273,541 |
| Current Liabilities | £305,849 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 2 July 2014 | Delivered on: 15 July 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 9 August 1988 | Delivered on: 18 August 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 28 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 May 2020 | Move from Administration to Dissolution (23 pages) |
| 28 May 2020 | Administrator's progress report (23 pages) |
| 24 December 2019 | Administrator's progress report (25 pages) |
| 1 July 2019 | Statement of affairs AM02SOASCOT (10 pages) |
| 1 July 2019 | Approval of administrator’s proposals (37 pages) |
| 19 June 2019 | Notice of Administrator's proposal (37 pages) |
| 5 June 2019 | Registered office address changed from Paxton House 11 Woodside Crescent Glasgow G3 7UW to C/O Leonard Curtis Recovery Ltd 4th Floor 58 Waterloo Street Glasgow G2 7DA on 5 June 2019 (2 pages) |
| 5 June 2019 | Appointment of an administrator (5 pages) |
| 8 April 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
| 17 July 2018 | Termination of appointment of Joel Henry Telling as a director on 15 June 2018 (1 page) |
| 9 April 2018 | Cessation of Michael Donnelly as a person with significant control on 13 July 2017 (1 page) |
| 9 April 2018 | Confirmation statement made on 26 February 2018 with updates (5 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 26 June 2017 | Change of share class name or designation (2 pages) |
| 26 June 2017 | Change of share class name or designation (2 pages) |
| 26 June 2017 | Resolutions
|
| 26 June 2017 | Resolutions
|
| 25 April 2017 | Statement of capital following an allotment of shares on 24 August 2016
|
| 25 April 2017 | Statement of capital following an allotment of shares on 24 August 2016
|
| 4 April 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
| 4 April 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 21 April 2016 | Statement of capital following an allotment of shares on 31 August 2015
|
| 21 April 2016 | Statement of capital following an allotment of shares on 31 August 2015
|
| 11 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 17 April 2015 | Director's details changed for Mr Joel Henry Telling on 26 February 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Mr Joel Henry Telling on 26 February 2015 (2 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 6 November 2014 | Statement of capital following an allotment of shares on 20 October 2014
|
| 6 November 2014 | Statement of capital following an allotment of shares on 20 October 2014
|
| 15 July 2014 | Registration of charge SC0911870002, created on 2 July 2014 (19 pages) |
| 15 July 2014 | Registration of charge SC0911870002, created on 2 July 2014 (19 pages) |
| 15 July 2014 | Registration of charge SC0911870002, created on 2 July 2014 (19 pages) |
| 22 May 2014 | Statement of capital following an allotment of shares on 29 August 2013
|
| 22 May 2014 | Statement of capital following an allotment of shares on 29 August 2013
|
| 28 March 2014 | Director's details changed for Craig Owen Donnelly on 26 February 2014 (2 pages) |
| 28 March 2014 | Director's details changed for Craig Owen Donnelly on 26 February 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 April 2013 | Appointment of Mr Joel Henry Telling as a director (3 pages) |
| 19 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (14 pages) |
| 19 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (14 pages) |
| 19 April 2013 | Appointment of Mr Joel Henry Telling as a director (3 pages) |
| 24 December 2012 | Resolutions
|
| 24 December 2012 | Change of share class name or designation (2 pages) |
| 24 December 2012 | Resolutions
|
| 24 December 2012 | Change of share class name or designation (2 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 March 2012 | Director's details changed for Craig Owen Donnelly on 26 February 2012 (3 pages) |
| 13 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (14 pages) |
| 13 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (14 pages) |
| 13 March 2012 | Director's details changed for Craig Owen Donnelly on 26 February 2012 (3 pages) |
| 13 March 2012 | Termination of appointment of Carol Donnelly as a secretary (2 pages) |
| 13 March 2012 | Termination of appointment of Carol Donnelly as a secretary (2 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 4 May 2011 | Amended accounts made up to 31 March 2010 (8 pages) |
| 4 May 2011 | Amended accounts made up to 31 March 2010 (8 pages) |
| 10 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (14 pages) |
| 10 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (14 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (14 pages) |
| 9 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (14 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 September 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 10 September 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 March 2009 | Return made up to 26/02/09; full list of members (10 pages) |
| 19 March 2009 | Return made up to 26/02/09; full list of members (10 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 18 March 2008 | Return made up to 26/02/08; full list of members (6 pages) |
| 18 March 2008 | Return made up to 26/02/08; full list of members (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 23 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 28 February 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 24 February 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 27 February 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 21 May 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 21 May 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 22 February 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 31 January 2001 (12 pages) |
| 25 April 2001 | Full accounts made up to 31 January 2001 (12 pages) |
| 26 February 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 23 May 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 23 May 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 23 March 2000 | Return made up to 26/02/00; full list of members
|
| 23 March 2000 | Secretary resigned;director resigned (1 page) |
| 23 March 2000 | Return made up to 26/02/00; full list of members
|
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Secretary resigned;director resigned (1 page) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 7 April 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 7 April 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 23 February 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 27 April 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 27 April 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 26 February 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 26 February 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 22 May 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 22 May 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 4 March 1997 | Return made up to 26/02/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 26/02/97; no change of members (4 pages) |
| 12 April 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 12 April 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 20 February 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 January 1995 (12 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 January 1995 (12 pages) |
| 20 February 1995 | Return made up to 26/02/95; no change of members (4 pages) |
| 20 February 1995 | Return made up to 26/02/95; no change of members (4 pages) |
| 22 March 1994 | Full accounts made up to 31 January 1994 (11 pages) |
| 22 March 1994 | Full accounts made up to 31 January 1994 (11 pages) |
| 22 February 1994 | Return made up to 26/02/94; no change of members (4 pages) |
| 22 February 1994 | Return made up to 26/02/94; no change of members (4 pages) |
| 8 March 1993 | Full accounts made up to 31 January 1993 (10 pages) |
| 8 March 1993 | Full accounts made up to 31 January 1993 (10 pages) |
| 25 February 1993 | Return made up to 26/02/93; full list of members (6 pages) |
| 25 February 1993 | Return made up to 26/02/93; full list of members (6 pages) |
| 9 April 1992 | Accounts for a small company made up to 31 January 1992 (7 pages) |
| 9 April 1992 | Accounts for a small company made up to 31 January 1992 (7 pages) |
| 27 February 1992 | Return made up to 26/02/92; no change of members (6 pages) |
| 27 February 1992 | Return made up to 26/02/92; no change of members (6 pages) |
| 1 March 1991 | Return made up to 26/02/91; no change of members (6 pages) |
| 1 March 1991 | Return made up to 26/02/91; no change of members (6 pages) |
| 20 March 1990 | Return made up to 24/02/90; full list of members (6 pages) |
| 20 March 1990 | Return made up to 24/02/90; full list of members (6 pages) |
| 14 March 1989 | Return made up to 24/02/89; full list of members (7 pages) |
| 14 March 1989 | Return made up to 24/02/89; full list of members (7 pages) |
| 5 May 1988 | Return made up to 21/04/88; full list of members (6 pages) |
| 5 May 1988 | Return made up to 21/04/88; full list of members (6 pages) |
| 22 April 1987 | Return made up to 21/04/87; full list of members (6 pages) |
| 22 April 1987 | Return made up to 21/04/87; full list of members (6 pages) |
| 11 January 1985 | Incorporation (21 pages) |
| 11 January 1985 | Incorporation (21 pages) |