This company is commonly known as Axcess Financial Europe Limited. The company was founded 10 years ago and was given the registration number SC467268. The firm's registered office is in EDINBURGH. You can find them at 3 Lochside Way, , Edinburgh, Scotland. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AXCESS FINANCIAL EUROPE LIMITED |
|---|---|---|
| Company Number | : | SC467268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 13 January 2014 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3 Lochside Way, Edinburgh, Scotland, Scotland, EH12 9DT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A1, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX | Director | 17 February 2014 | Active |
| Unit A1, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX | Director | 23 April 2014 | Active |
| 5th Floor, 24, Old Bond Street, London, England, W1S 4AW | Corporate Director | 30 August 2017 | Active |
| 5th Floor 24, Old Bond Street, London, England, W1S 4AW | Corporate Director | 30 August 2017 | Active |
| Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ | Secretary | 13 January 2014 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 30 August 2017 | Active |
| Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ | Director | 24 March 2014 | Active |
| Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ | Director | 13 January 2014 | Active |
| Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ | Director | 13 January 2014 | Active |
| Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ | Director | 13 January 2014 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 30 August 2017 | Active |
| Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ | Director | 24 March 2014 | Active |
| Cheque Centres Ltd, Ratho Park, Ratho Station, Newbridge, Scotland, EH28 8QQ | Director | 18 December 2014 | Active |
| Fantastic Voyage Limited | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor 24, Old Bond Street, London, England, W1S 4AW |
| Nature of control | : |
|
| Cng Holdings Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 7755, Montgomery Rd, Cincinnati, Usa, 45236 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
| 2020-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-31 | Gazette | Gazette notice voluntary. | Download |
| 2019-12-27 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-12-23 | Dissolution | Dissolution application strike off company. | Download |
| 2019-11-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-12 | Officers | Change corporate secretary company with change date. | Download |
| 2019-06-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-28 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-02 | Officers | Change person director company with change date. | Download |
| 2018-07-28 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-29 | Gazette | Gazette notice compulsory. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-12 | Officers | Change person director company with change date. | Download |
| 2017-10-30 | Officers | Change person director company with change date. | Download |
| 2017-09-15 | Resolution | Resolution. | Download |
| 2017-09-05 | Officers | Appoint corporate director company with name date. | Download |
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