Active
Company Information for AXIS FARMS LIMITED
BALCAIRN, OLDMELDRUM, AB51 0EU,
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Company Registration Number
SC392070 Private Limited Company
Active |
| Company Name | |
|---|---|
| AXIS FARMS LIMITED | |
| Legal Registered Office | |
| BALCAIRN OLDMELDRUM AB51 0EU Other companies in AB41 | |
| Company Number | SC392070 | |
|---|---|---|
| Company ID Number | SC392070 | |
| Date formed | 2011-01-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB106357137 |
| Last Datalog update: | 2025-11-05 12:02:44 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES ANDERSON |
||
JENNIFER ANDERSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
P & W DIRECTORS LIMITED |
Director | ||
JAMES GORDON CROLL STARK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AXIS WELL TECHNOLOGY MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-01-10 | Active | |
| AXIS WELL TECHNOLOGY GROUP LIMITED | Director | 2013-05-01 | CURRENT | 2013-03-05 | Active | |
| AXIS WELL TECHNOLOGY LIMITED | Director | 2001-05-15 | CURRENT | 2001-03-20 | Active | |
| ANDERTECH ELLON LIMITED | Director | 1998-01-26 | CURRENT | 1998-01-26 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr James Anderson as a person with significant control on 2021-06-02 | |
| CH01 | Director's details changed for Mr James Anderson on 2021-06-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM Deepheather House Ellon Aberdeenshire AB41 8NN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
| PSC04 | Change of details for Mr James Anderson as a person with significant control on 2020-11-17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANDERSON | |
| RES11 | Resolutions passed:
| |
| SH01 | 17/11/20 STATEMENT OF CAPITAL GBP 14082362 | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 11082001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 11082001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 11082001 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 11082001 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
| SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 11082001.00 | |
| AP01 | DIRECTOR APPOINTED JENNIFER ANDERSON | |
| RES10 | Resolutions passed:
| |
| SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 7000001 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JAMES ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS FARMS LIMITED
AXIS FARMS LIMITED owns 1 domain names.
axisfarms.co.uk
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as AXIS FARMS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |