Crossaxle Design Limited

Company Name	Crossaxle Design Limited
Directors	Ian Robert Anderson and Dawn Annette Anderson
Company Status	Active
Company Number	SC318498
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Ian Robert Anderson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Wellgrove Crescent Westhill Aberdeenshire AB32 6TH Scotland

Secretary Name	Ian Robert Anderson
Nationality	British
Status	Current
Appointed	14 March 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Wellgrove Crescent Westhill Aberdeenshire AB32 6TH Scotland

Director Name	Mrs Dawn Annette Anderson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(3 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	12 Wellgrove Crescent Westhill Aberdeenshire AB32 6TH Scotland

Director Name	Carl Ian Anderson
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Engineer
Correspondence Address	72 Dunlin Road Cove Bay Aberdeen Aberdeenshire AB12 3WD Scotland

Director Name	Chris William Anderson
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 2010)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	72 Dunlin Road Cove Bay Aberdeen Aberdeenshire AB12 3WD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	12 Wellgrove Crescent Westhill Aberdeenshire AB32 6TH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

4 at £1	Ian Robert Anderson 40.00% Ordinary
4 at £1	Ian Robert Anderson 40.00% Ordinary A
1 at £1	Dawn Annette Anderson 10.00% Ordinary
1 at £1	Dawn Annette Anderson 10.00% Ordinary B

Financials

Year	2014
Net Worth	£25,764
Cash	£30,589
Current Liabilities	£19,294

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (10 months, 4 weeks from now)

Filing History

18 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
3 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
28 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
15 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (5 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (5 pages)
24 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10 (5 pages)
24 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (6 pages)
31 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (6 pages)
23 March 2015	Change of share class name or designation (2 pages)
23 March 2015	Change of share class name or designation (2 pages)
23 March 2015	Particulars of variation of rights attached to shares (2 pages)
23 March 2015	Change of share class name or designation (2 pages)
23 March 2015	Particulars of variation of rights attached to shares (2 pages)
23 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 March 2015	Change of share class name or designation (2 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10 (6 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Statement of capital following an allotment of shares on 22 April 2012 GBP 10 (3 pages)
30 April 2012	Statement of capital following an allotment of shares on 22 April 2012 GBP 10 (3 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 June 2010	Termination of appointment of Chris Anderson as a director (2 pages)
15 June 2010	Termination of appointment of Chris Anderson as a director (2 pages)
15 June 2010	Appointment of Dawn Annette Anderson as a director (3 pages)
15 June 2010	Appointment of Dawn Annette Anderson as a director (3 pages)
24 March 2010	Director's details changed for Chris William Anderson on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Chris William Anderson on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Ian Robert Anderson on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Ian Robert Anderson on 24 March 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 May 2009	Director appointed chris william anderson (1 page)
25 May 2009	Director appointed chris william anderson (1 page)
15 May 2009	Appointment terminated director carl anderson (1 page)
15 May 2009	Appointment terminated director carl anderson (1 page)
6 April 2009	Return made up to 14/03/09; full list of members (4 pages)
6 April 2009	Return made up to 14/03/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 April 2008	Registered office changed on 02/04/2008 from 72 dunlin road cove bay aberdeenshire AB12 3WD (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 72 dunlin road cove bay aberdeenshire AB12 3WD (1 page)
2 April 2008	Director and secretary's change of particulars / ian anderson / 26/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / ian anderson / 26/03/2008 (1 page)
25 March 2008	Return made up to 14/03/08; full list of members (4 pages)
25 March 2008	Return made up to 14/03/08; full list of members (4 pages)
29 May 2007	Ad 14/03/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 May 2007	Ad 14/03/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Secretary resigned (1 page)
14 March 2007	Incorporation (17 pages)
14 March 2007	Incorporation (17 pages)

Crossaxle Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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