About

Registered Number: SC122228
Date of Incorporation: 03/01/1990 (30 years and 9 months ago)
Company Status: Active
Registered Address: Axon Agora Admiralty Park, Rosyth, Dunfermline, Fife, KY11 2YW

 

Axon Cable Ltd was founded on 03 January 1990, it has a status of "Active". There are currently 21-50 employees at the business. There are 3 directors listed for this business.

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 29 June 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 11 January 2019
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.