AXIIS LIMITED - STIRLING


Company Profile Company Filings

Overview

AXIIS LIMITED is a Private Limited Company from STIRLING and has the status: Dissolved - no longer trading.
AXIIS LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: SC222310. The accounts status is SMALL.

AXIIS LIMITED - STIRLING

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

FORTH HOUSE
STIRLING
FK7 8HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DYLAN FLETCHER Jan 1971 British Director 2002-04-16 CURRENT
MR DUNCAN KIRK FLETCHER Jul 1967 British Director 2002-04-16 CURRENT
MR CRAIG ALEXANDER THOMSON Secretary 2015-04-01 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2001-08-17 UNTIL 2002-03-28 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-08-17 UNTIL 2002-03-28 RESIGNED
ALAN SCOTT May 1966 British Director 2003-01-16 UNTIL 2003-11-11 RESIGNED
RUPERT ROBINSON May 1969 British Director 2002-04-16 UNTIL 2002-12-31 RESIGNED
MICHAEL WILLIAM MCEWAN Feb 1968 British Director 2002-03-28 UNTIL 2003-01-16 RESIGNED
MR JAMES ALAN BEATON Feb 1956 British Director 2002-04-16 UNTIL 2015-12-14 RESIGNED
STEPHEN BEADLE Apr 1952 British Director 2002-04-16 UNTIL 2003-11-11 RESIGNED
ARCHIBALD PETER MENZIES WALLS Dec 1941 British Secretary 2004-05-25 UNTIL 2014-06-12 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-30 UNTIL 2003-11-11 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Secretary 2002-03-28 UNTIL 2002-08-30 RESIGNED
MR DUNCAN KIRK FLETCHER Jul 1967 British Secretary 2003-11-11 UNTIL 2004-05-25 RESIGNED
MR RONALD GILFILLAN JACK Secretary 2014-06-12 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fes Limited 2016-04-06 Stirling   Ownership of shares 75 to 100 percent

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FORTH HOLDINGS (SUPPORT SERVICES) LIMITED STIRLING Active GROUP 64209 - Activities of other holding companies n.e.c.
FES HOLDCO LIMITED STIRLING Active GROUP 70100 - Activities of head offices