AXIL ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Axil Estates Limited. The company was founded 9 years ago and was given the registration number SC517644. The firm's registered office is in DUNDEE. You can find them at 14 City Quay, Camperdown Street, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | AXIL ESTATES LIMITED |
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| Company Number | : | SC517644 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 October 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 14 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA | Secretary | 09 October 2015 | Active |
| 14, City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA | Director | 09 October 2015 | Active |
People with Significant Control
| Doctor Sami Shimi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1954 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 14, City Quay, Dundee, Scotland, DD1 3JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Jill Shimi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 14, City Quay, Dundee, Scotland, DD1 3JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Adam Shimi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1998 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 14, City Quay, Dundee, Scotland, DD1 3JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)