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AXYZ ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axyz Engineering Limited. The company was founded 22 years ago and was given the registration number SC222810. The firm's registered office is in FIFE. You can find them at 34 Rutherford Road, Glenrothes, Fife, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AXYZ ENGINEERING LIMITED
Company Number:SC222810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2001
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:34 Rutherford Road, Glenrothes, Fife, KY6 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Carnbee Place, Glenrothes, KY7 4TN

Director03 September 2001Active
3 Kishorn Court, Glenrothes, KY7 6ES

Secretary03 September 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 September 2001Active
3 Kishorn Court, Glenrothes, KY7 6ES

Director03 September 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 September 2001Active

People with Significant Control

Mr Graham Campbell Dudgeon
Notified on:03 September 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:34 Rutherford Road, Fife, KY6 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Joseph Mathieson
Notified on:03 September 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:34 Rutherford Road, Fife, KY6 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-15Officers

Termination secretary company with name termination date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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