Mayfield
Dalkeith
Midlothian
EH22 5LT
Scotland
Director Name | Mr Maurice Walters |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2006(1 year, 3 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 11 November 2019) |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Director Name | Mr Christian Andrew Little |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2019(14 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 09 November 2020) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Secretary Name | Axiano Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2005(same day as company formation) |
Correspondence Address | 71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland |
Registered Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Axiano Company Secretaries LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2019 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
9 November 2020 | Termination of appointment of Christian Andrew Little as a director on 9 November 2020 (1 page) |
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12 November 2019 | Termination of appointment of Maurice Walters as a director on 11 November 2019 (1 page) |
12 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
12 November 2019 | Appointment of Mr Christian Andrew Little as a director on 11 November 2019 (2 pages) |
21 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
28 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
29 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
4 April 2018 | Cessation of Anatoliy Shaloplut as a person with significant control on 4 April 2018 (1 page) |
4 April 2018 | Notification of a person with significant control statement (2 pages) |
4 April 2018 | Cessation of Serhiy Nadyeyev as a person with significant control on 4 April 2018 (1 page) |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
11 December 2017 | Termination of appointment of Axiano Company Secretaries Limited as a secretary on 4 December 2017 (1 page) |
27 November 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
23 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
29 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
2 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
2 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Director's details changed for Mr Maurice Walters on 1 October 2009 (2 pages) |
11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Director's details changed for Mr Maurice Walters on 1 October 2009 (2 pages) |
11 January 2011 | Director's details changed for Mr Maurice Walters on 1 October 2009 (2 pages) |
11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
5 February 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 5 February 2010 (2 pages) |
5 February 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
1 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
1 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
4 December 2007 | Accounts for a dormant company made up to 31 January 2007 (7 pages) |
4 December 2007 | Accounts for a dormant company made up to 31 January 2007 (7 pages) |
25 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
25 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
24 May 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
24 May 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | New director appointed (1 page) |
4 May 2006 | New director appointed (1 page) |
9 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
9 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
10 January 2005 | Incorporation (21 pages) |
10 January 2005 | Incorporation (21 pages) |