About

Registered Number: SC122228
Date of Incorporation: 03/01/1990 (28 years and 9 months ago)
Company Status: Active
Registered Address: Axon Agora Admiralty Park, Rosyth, Dunfermline, Fife, KY11 2YW

 

Having been setup in 1990, Axon Cable Ltd have registered office in Dunfermline in Fife, it's status at Companies House is "Active". Weir, John Douglas, Olivie, Christelle, Puzo, Joseph Pascal are the current directors of Axon Cable Ltd. The business currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVIE, Christelle 12 November 2014 - 1
PUZO, Joseph Pascal N/A - 1
Secretary Name Appointed Resigned Total Appointments
WEIR, John Douglas N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 20 January 2015
AP01 - Appointment of director 13 November 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 19 January 2010
AD01 - Change of registered office address 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AD01 - Change of registered office address 12 January 2010
410(Scot) - N/A 12 June 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 19 March 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 23 March 2007
363a - Annual Return 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
419a(Scot) - N/A 21 December 2006
410(Scot) - N/A 13 October 2006
AA - Annual Accounts 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 12 April 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 05 May 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 26 March 2002
363s - Annual Return 15 January 2002
410(Scot) - N/A 24 October 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 07 January 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 19 March 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 26 May 1998
287 - Change in situation or address of Registered Office 20 April 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 17 October 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 20 June 1995
363s - Annual Return 15 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 December 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 19 December 1993
287 - Change in situation or address of Registered Office 06 October 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 02 March 1992
AA - Annual Accounts 13 September 1991
363a - Annual Return 20 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1991
287 - Change in situation or address of Registered Office 16 June 1991
288 - N/A 12 January 1990
288 - N/A 12 January 1990
287 - Change in situation or address of Registered Office 12 January 1990
NEWINC - New incorporation documents 03 January 1990

Mortgages & Charges

Description Date Status Charge by
Standard security 09 June 2009 Outstanding

N/A

Bond & floating charge 09 October 2006 Outstanding

N/A

Floating charge 10 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.