AXIS STORAGE SOLUTIONS LIMITED - HAMILTON


Company Profile Company Filings

Overview

AXIS STORAGE SOLUTIONS LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
AXIS STORAGE SOLUTIONS LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: SC136058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

AXIS STORAGE SOLUTIONS LIMITED - HAMILTON

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

AXIS HOUSE
HAMILTON
LANARKSHIRE,
ML3 6JT

This Company Originates in : United Kingdom
Previous trading names include:
AXIS INDUSTRIAL LIMITED (until 28/10/2015)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM LAIRD WOOD Jul 1968 British Director 2018-12-01 CURRENT
KENNETH ROBERT MACKAY Aug 1959 British Director 2006-01-11 CURRENT
IAN WHITE Apr 1970 British Director 2022-08-23 CURRENT
MR FRANCIS JOSEPH MCALORUM Aug 1965 British Director 2018-12-01 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Secretary 1992-01-17 UNTIL 1992-01-17 RESIGNED
MR RAYMOND MICHAEL PHELAN Apr 1953 Irish Director 1992-01-17 UNTIL 2004-10-11 RESIGNED
JULIAN PETER THOMAS BURTON Jul 1956 British Director 2004-10-11 UNTIL 2006-01-11 RESIGNED
ALISTAIR YOUNG GARDNER May 1952 British Director 2006-01-11 UNTIL 2013-07-19 RESIGNED
KENNETH ROBERT MACKAY Aug 1959 British Secretary 1992-01-17 UNTIL 2013-12-01 RESIGNED
MRS ANNETTE MACKAY Secretary 2013-12-01 UNTIL 2022-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bfi Scotland Limited 2022-08-23 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Axis Storage And Interiors Solutions Limited 2016-04-06 - 2022-08-23 Hamilton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDIRACK LIMITED LEEDS Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FP INVESTMENTS (UK) LIMITED HINCKLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AXIS INTERIORS SOLUTIONS LIMITED HAMILTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASL HAMILTON LIMITED GLASGOW ... TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
TOUCH-LESS HYGIENE UK LTD GLASGOW Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
AXIS SCOTLAND LIMITED HAMILTON Dissolved... DORMANT 99999 - Dormant Company
PLAN BUSINESS DEVELOPMENT LTD EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOUCHLESS DISINFECTION SERVICES SCOTLAND LTD HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
CORONET TOUCHLESS DISINFECTION LTD GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
BFI SCOTLAND LIMITED HAMILTON SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AXIS STORAGE SOLUTIONS LIMITED 2023-12-22 30-09-2023 278,598 Cash 510,651 equity
AXIS STORAGE SOLUTIONS LIMITED 2023-01-20 30-09-2022 76,873 Cash 235,039 equity
AXIS STORAGE SOLUTIONS LIMITED 2022-05-11 30-09-2021 350,510 Cash 292,873 equity
AXIS_STORAGE_SOLUTIONS_LI - Accounts 2021-04-16 30-09-2020 £388,056 Cash £125,820 equity
Dormant Company Accounts - AXIS STORAGE SOLUTIONS LIMITED 2019-05-29 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - AXIS STORAGE SOLUTIONS LIMITED 2018-02-09 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - AXIS STORAGE SOLUTIONS LIMITED 2017-01-06 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - AXIS STORAGE SOLUTIONS LIMITED 2016-01-13 30-09-2015 £2 Cash £2 equity

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