Having been setup in 2004, Axis Storage & Interiors Solutions Ltd are based in Hamilton, Lanarkshire, it has a status of "Active". The business has one director listed at Companies House. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKAY, Annette | 21 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 10 June 2020 | |
| RESOLUTIONS - N/A | 12 November 2019 | |
| SH01 - Return of Allotment of shares | 12 November 2019 | |
| RESOLUTIONS - N/A | 10 October 2019 | |
| SH06 - Notice of cancellation of shares | 10 October 2019 | |
| SH03 - Return of purchase of own shares | 10 October 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| CERTNM - Change of name certificate | 28 October 2015 | |
| RESOLUTIONS - N/A | 28 October 2015 | |
| SH01 - Return of Allotment of shares | 16 June 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| SH01 - Return of Allotment of shares | 20 March 2014 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| TM02 - Termination of appointment of secretary | 14 June 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AP03 - Appointment of secretary | 21 November 2011 | |
| RESOLUTIONS - N/A | 03 November 2011 | |
| SH19 - Statement of capital | 03 November 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 November 2011 | |
| CAP-SS - N/A | 03 November 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AA - Annual Accounts | 10 June 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AD01 - Change of registered office address | 08 June 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| RESOLUTIONS - N/A | 26 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 419a(Scot) - N/A | 18 September 2007 | |
| 419a(Scot) - N/A | 12 September 2007 | |
| 410(Scot) - N/A | 29 August 2007 | |
| 419a(Scot) - N/A | 24 August 2007 | |
| 419a(Scot) - N/A | 24 August 2007 | |
| 419a(Scot) - N/A | 24 August 2007 | |
| 419a(Scot) - N/A | 24 August 2007 | |
| 410(Scot) - N/A | 17 July 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| 123 - Notice of increase in nominal capital | 05 October 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 225 - Change of Accounting Reference Date | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 410(Scot) - N/A | 02 November 2004 | |
| 410(Scot) - N/A | 02 November 2004 | |
| 466(Scot) - N/A | 29 October 2004 | |
| 410(Scot) - N/A | 29 October 2004 | |
| 466(Scot) - N/A | 27 October 2004 | |
| 466(Scot) - N/A | 27 October 2004 | |
| 466(Scot) - N/A | 27 October 2004 | |
| 410(Scot) - N/A | 22 October 2004 | |
| 410(Scot) - N/A | 22 October 2004 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 123 - Notice of increase in nominal capital | 19 October 2004 | |
| CERTNM - Change of name certificate | 14 October 2004 | |
| 410(Scot) - N/A | 30 September 2004 | |
| 287 - Change in situation or address of Registered Office | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| NEWINC - New incorporation documents | 08 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 24 August 2007 | Outstanding |
N/A |
| Floating charge | 12 July 2007 | Outstanding |
N/A |
| Standard security | 27 October 2004 | Fully Satisfied |
N/A |
| Standard security | 27 October 2004 | Fully Satisfied |
N/A |
| Floating charge | 11 October 2004 | Fully Satisfied |
N/A |
| Floating charge | 11 October 2004 | Fully Satisfied |
N/A |
| Floating charge | 11 October 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 September 2004 | Fully Satisfied |
N/A |
