Axis Well Technology Limited

Company Name	Axis Well Technology Limited
Company Status	Active
Company Number	SC217030
Category	Private Limited Company
Incorporation Date	20 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Anderson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Paul Handsley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(12 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	William Alastair Dodds
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(12 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr David Iain Taylor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(22 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(22 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(22 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Nick Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(22 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Sally Evans
Status	Current
Appointed	02 June 2023(22 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Michael Cassidy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Logie Mill Lower Logie Craigo Montrose DD10 9LD Scotland

Director Name	Alfred Thomas Gooch
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dawson Close Skene Westhill Aberdeenshire AB32 6NQ Scotland

Director Name	Mr John Ligertwood
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Prince Street Peterhead Aberdeenshire AB42 1QE Scotland

Secretary Name	Alfred Thomas Gooch
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dawson Close Skene Westhill Aberdeenshire AB32 6NQ Scotland

Secretary Name	Mr John Ligertwood
Nationality	British
Status	Resigned
Appointed	15 March 2002(12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Prince Street Peterhead Aberdeenshire AB42 1QE Scotland

Secretary Name	Jennifer Anderson
Nationality	British
Status	Resigned
Appointed	13 January 2012(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	Deepheather House Ellon Aberdeenshire AB41 8NN Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	15 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 September 2001)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	18 November 2003(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 January 2012)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.axis-wt.com
Email address	[email protected]
Telephone	01224 829200
Telephone region	Aberdeen

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75k at £0.01	Hdsl Nominees LTD 72.68% Ordinary A
28.2k at £0.01	Hdsl Nominees LTD 27.32% Ordinary B

Financials

Year	2014
Turnover	£25,881,519
Gross Profit	£7,791,342
Net Worth	£14,957,167
Cash	£2,302,573
Current Liabilities	£3,614,742

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

24 November 2016	Delivered on: 29 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
24 November 2016	Delivered on: 25 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
1 May 2013	Delivered on: 8 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 8 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 August 2001	Delivered on: 6 September 2001 Satisfied on: 10 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

25 January 2021	Full accounts made up to 31 January 2020 (25 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 January 2019 (25 pages)
22 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 January 2018 (25 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
24 October 2017	Full accounts made up to 31 January 2017 (24 pages)
24 October 2017	Full accounts made up to 31 January 2017 (24 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
5 January 2017	Satisfaction of charge SC2170300002 in full (4 pages)
5 January 2017	Satisfaction of charge SC2170300002 in full (4 pages)
5 January 2017	Satisfaction of charge SC2170300003 in full (4 pages)
5 January 2017	Satisfaction of charge SC2170300003 in full (4 pages)
29 November 2016	Registration of charge SC2170300005, created on 24 November 2016 (17 pages)
29 November 2016	Registration of charge SC2170300005, created on 24 November 2016 (17 pages)
25 November 2016	Registration of charge SC2170300004, created on 24 November 2016 (25 pages)
25 November 2016	Registration of charge SC2170300004, created on 24 November 2016 (25 pages)
2 November 2016	Full accounts made up to 31 January 2016 (26 pages)
2 November 2016	Full accounts made up to 31 January 2016 (26 pages)
20 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,031.99 (6 pages)
20 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,031.99 (6 pages)
29 October 2015	Full accounts made up to 31 January 2015 (19 pages)
29 October 2015	Full accounts made up to 31 January 2015 (19 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,031.99 (6 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,031.99 (6 pages)
24 October 2014	Full accounts made up to 31 January 2014 (20 pages)
24 October 2014	Full accounts made up to 31 January 2014 (20 pages)
17 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,031.99 (6 pages)
17 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,031.99 (6 pages)
22 October 2013	Full accounts made up to 31 January 2013 (21 pages)
22 October 2013	Full accounts made up to 31 January 2013 (21 pages)
14 May 2013	Alterations to a floating charge (79 pages)
14 May 2013	Alterations to a floating charge (85 pages)
14 May 2013	Alterations to a floating charge (79 pages)
14 May 2013	Alterations to a floating charge (85 pages)
10 May 2013	Termination of appointment of Jennifer Anderson as a secretary (2 pages)
10 May 2013	Appointment of Paul Handsley as a director (3 pages)
10 May 2013	Particulars of variation of rights attached to shares (2 pages)
10 May 2013	Particulars of variation of rights attached to shares (2 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 May 2013	Termination of appointment of Jennifer Anderson as a secretary (2 pages)
10 May 2013	Appointment of Paul Handsley as a director (3 pages)
10 May 2013	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 10 May 2013 (2 pages)
10 May 2013	Satisfaction of charge 1 in full (4 pages)
10 May 2013	Satisfaction of charge 1 in full (4 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 May 2013	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 10 May 2013 (2 pages)
10 May 2013	Appointment of William Alastair Dodds as a director (3 pages)
10 May 2013	Appointment of William Alastair Dodds as a director (3 pages)
8 May 2013	Registration of charge 2170300003 (73 pages)
8 May 2013	Registration of charge 2170300003 (73 pages)
8 May 2013	Registration of charge 2170300002 (27 pages)
8 May 2013	Registration of charge 2170300002 (27 pages)
3 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,031.99 (3 pages)
3 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,031.99 (3 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
17 October 2012	Accounts for a medium company made up to 31 January 2012 (19 pages)
17 October 2012	Accounts for a medium company made up to 31 January 2012 (19 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
30 January 2012	Appointment of Jennifer Anderson as a secretary (3 pages)
30 January 2012	Appointment of Jennifer Anderson as a secretary (3 pages)
30 January 2012	Termination of appointment of Paull & Williamsons Llp as a secretary (2 pages)
30 January 2012	Termination of appointment of Paull & Williamsons Llp as a secretary (2 pages)
14 October 2011	Full accounts made up to 31 January 2011 (16 pages)
14 October 2011	Full accounts made up to 31 January 2011 (16 pages)
21 June 2011	Statement of company's objects (2 pages)
21 June 2011	Sub-division of shares on 2 June 2011 (5 pages)
21 June 2011	Statement of company's objects (2 pages)
21 June 2011	Sub-division of shares on 2 June 2011 (5 pages)
21 June 2011	Sub-division of shares on 2 June 2011 (5 pages)
21 June 2011	Memorandum and Articles of Association (9 pages)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 02/06/2011 (2 pages)
21 June 2011	Memorandum and Articles of Association (9 pages)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 02/06/2011 (2 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption full accounts made up to 31 January 2010 (20 pages)
14 October 2010	Total exemption full accounts made up to 31 January 2010 (20 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
12 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
12 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
16 April 2009	Appointment terminated secretary paull & williamsons (1 page)
16 April 2009	Secretary appointed paull & williamsons LLP (1 page)
16 April 2009	Secretary appointed paull & williamsons LLP (1 page)
16 April 2009	Appointment terminated secretary paull & williamsons (1 page)
26 March 2009	Location of register of members (1 page)
26 March 2009	Return made up to 20/03/09; full list of members (6 pages)
26 March 2009	Return made up to 20/03/09; full list of members (6 pages)
26 March 2009	Location of register of members (1 page)
7 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
7 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
1 April 2008	Return made up to 20/03/08; full list of members (7 pages)
1 April 2008	Return made up to 20/03/08; full list of members (7 pages)
2 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
2 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
28 March 2007	Return made up to 20/03/07; full list of members (7 pages)
28 March 2007	Return made up to 20/03/07; full list of members (7 pages)
2 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
2 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
20 April 2006	Return made up to 20/03/06; full list of members (7 pages)
20 April 2006	Return made up to 20/03/06; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 March 2005	Return made up to 20/03/05; full list of members (8 pages)
29 March 2005	Return made up to 20/03/05; full list of members (8 pages)
26 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
26 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 May 2004	Return made up to 20/03/04; full list of members (8 pages)
3 May 2004	Return made up to 20/03/04; full list of members (8 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New secretary appointed (2 pages)
27 March 2003	Return made up to 20/03/03; full list of members (6 pages)
27 March 2003	Return made up to 20/03/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
9 April 2002	Return made up to 20/03/02; full list of members (7 pages)
9 April 2002	Return made up to 20/03/02; full list of members (7 pages)
14 March 2002	Secretary resigned;director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned;director resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Director resigned (1 page)
18 February 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
18 February 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
6 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 September 2001	Partic of mort/charge * (6 pages)
6 September 2001	Partic of mort/charge * (6 pages)
6 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 August 2001	Ad 20/08/01--------- Â£ si 249@1=249 Â£ ic 751/1000 (2 pages)
29 August 2001	Memorandum and Articles of Association (24 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2001	Ad 20/08/01--------- Â£ si 249@1=249 Â£ ic 751/1000 (2 pages)
29 August 2001	Ad 20/08/01--------- Â£ si 250@1=250 Â£ ic 501/751 (2 pages)
29 August 2001	Ad 20/08/01--------- Â£ si 250@1=250 Â£ ic 251/501 (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Ad 20/08/01--------- Â£ si 250@1=250 Â£ ic 501/751 (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Ad 20/08/01--------- Â£ si 250@1=250 Â£ ic 251/501 (2 pages)
29 August 2001	Ad 20/08/01--------- Â£ si 250@1=250 Â£ ic 1/251 (2 pages)
29 August 2001	Ad 20/08/01--------- Â£ si 250@1=250 Â£ ic 1/251 (2 pages)
29 August 2001	Memorandum and Articles of Association (24 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New director appointed (2 pages)
13 June 2001	Company name changed sidecolt LIMITED\certificate issued on 13/06/01 (2 pages)
13 June 2001	Company name changed sidecolt LIMITED\certificate issued on 13/06/01 (2 pages)
20 March 2001	Incorporation (21 pages)
20 March 2001	Incorporation (21 pages)

Axis Well Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland