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AXYZ MARINE LIMITED

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

This company is commonly known as Axyz Marine Limited. The company was founded 17 years ago and was given the registration number SC311744. The firm's registered office is in GLENROTHES. You can find them at 34 Rutherford Road, Southfield Industrial Estate, Glenrothes, . This company's SIC code is 25620 - Machining.

Company Information

Name:AXYZ MARINE LIMITED
Company Number:SC311744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 25620 - Machining

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2 Carnbee Place, Glenrothes, KY7 4TN

Secretary29 June 2007Active
3 Kishorn Court, Glenrothes, KY7 6ES

Director10 November 2006Active
2 Carnbee Place, Glenrothes, KY7 4TN

Director10 November 2006Active
25 Dunvegan Avenue, Kirkcaldy, KY2 5SG

Secretary10 November 2006Active
25 Dunvegan Avenue, Kirkcaldy, KY2 5SG

Director10 November 2006Active

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, Glenrothes, 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, Glenrothes, 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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-10-24Mortgage

Mortgage satisfy charge full.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual 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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2014-11-17Annual 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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2013-12-06Annual 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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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-05-11Accounts

Accounts with accounts type total exemption small.

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