DAXTRA TECHNOLOGIES LTD.
| Status | ACTIVE |
| Company No. | SC235713 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2002 |
| Age | 21 years, 9 months, 28 days |
| Jurisdiction | Scotland |
SUMMARY
DAXTRA TECHNOLOGIES LTD. is an active private limited company with number SC235713. It was incorporated 21 years, 9 months, 28 days ago, on 21 August 2002. The company address is Suite 2, Ground Floor Orchard Brae House Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 16 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Second filing of director appointment with name
Date: 28 Jul 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Steven Paul Finch
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-29
Charge number: SC2357130004
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Finch
Appointment date: 2023-06-29
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-29
Officer name: Andrei Mikheev
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2357130002
Charge creation date: 2023-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-29
Charge number: SC2357130003
Documents
Notification of a person with significant control
Date: 06 Jul 2023
Action Date: 29 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-29
Psc name: Robert Lee Morse
Documents
Cessation of a person with significant control
Date: 06 Jul 2023
Action Date: 29 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Paul Finch
Cessation date: 2023-06-29
Documents
Cessation of a person with significant control
Date: 06 Jul 2023
Action Date: 29 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-29
Psc name: Andrei Mikheev
Documents
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Lee Morse
Appointment date: 2023-06-29
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-29
Officer name: Mr Jonathan Miller Busch
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sergei Mak
Termination date: 2023-06-29
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Paul Finch
Termination date: 2023-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2357130001
Charge creation date: 2023-06-29
Documents
Capital allotment shares
Date: 29 Jun 2023
Action Date: 29 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-29
Capital : 105.55 GBP
Documents
Resolution
Date: 26 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Resolution
Date: 25 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 May 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Notification of a person with significant control
Date: 08 Sep 2021
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Paul Finch
Notification date: 2020-08-04
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Old address: 5th Floor 125 Princes Street Edinburgh United Kingdom EH2 4AD United Kingdom
Change date: 2021-08-02
New address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
Documents
Change corporate secretary company with change date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Mbm Secretarial Services Limited
Change date: 2021-08-02
Documents
Accounts with accounts type group
Date: 27 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 07 Apr 2021
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 18 Mar 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-15
Officer name: Sergei Makhmudov
Documents
Notification of a person with significant control
Date: 25 Sep 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrei Mikheev
Notification date: 2020-08-04
Documents
Withdrawal of a person with significant control statement
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-09-25
Documents
Second filing of confirmation statement with made up date
Date: 24 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-09-08
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-15
Officer name: Dr Steven Paul Finch
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Andrei Mikheev
Change date: 2020-03-18
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Change account reference date company previous extended
Date: 21 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-12-31
Documents
Accounts with accounts type group
Date: 26 Nov 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Sergei Makhmudov
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Steven Paul Finch
Change date: 2019-10-21
Documents
Termination secretary company with name termination date
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrei Mikheev
Termination date: 2019-10-18
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-18
Officer name: Dr Andrei Mikheev
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Address
Type: AD01
Old address: Top Floor South Harbour Point Newhales Road Musselburgh EH21 6QD
Change date: 2019-09-23
New address: 5th Floor 125 Princes Street Edinburgh United Kingdom EH2 4AD
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 08 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-08
Documents
Capital cancellation shares
Date: 30 Jul 2019
Action Date: 14 Jun 2019
Category: Capital
Type: SH06
Capital : 105.35 GBP
Date: 2019-06-14
Documents
Resolution
Date: 30 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 30 Jul 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Resolution
Date: 11 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 05 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint corporate secretary company with name date
Date: 05 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-01-01
Officer name: Mbm Secretarial Services Limited
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 24 Oct 2017
Category: Capital
Type: SH01
Capital : 105.45 GBP
Date: 2017-10-24
Documents
Miscellaneous
Date: 22 Nov 2017
Category: Miscellaneous
Type: MISC
Description: Form SH06 supersedes SH06 lodged on 11/09/2014
Documents
Capital cancellation shares
Date: 20 Nov 2017
Action Date: 14 Jul 2016
Category: Capital
Type: SH06
Date: 2016-07-14
Capital : 103.85 GBP
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 03 Aug 2017
Category: Capital
Type: SH01
Capital : 103.95 GBP
Date: 2017-08-03
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 22 Jul 2015
Category: Capital
Type: SH01
Capital : 104.05 GBP
Date: 2015-07-22
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 104.00 GBP
Date: 2015-03-31
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 30 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-30
Capital : 103.50 GBP
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 30 Aug 2014
Category: Capital
Type: SH01
Capital : 103.45 GBP
Date: 2014-08-30
Documents
Miscellaneous
Date: 20 Nov 2017
Category: Miscellaneous
Type: MISC
Description: Form SH03 supersedes SH03 lodged on 11/09/2014
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Capital : 103.35 GBP
Date: 2014-03-31
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 30 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-30
Capital : 102.85 GBP
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 31 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-31
Capital : 102.75 GBP
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 01 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-01
Capital : 102.25 GBP
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 31 Mar 2012
Category: Capital
Type: SH01
Capital : 102.20 GBP
Date: 2012-03-31
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 01 Aug 2011
Category: Capital
Type: SH01
Capital : 101.70 GBP
Date: 2011-08-01
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 31 Mar 2011
Category: Capital
Type: SH01
Capital : 101.60 GBP
Date: 2011-03-31
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 14 Jul 2010
Category: Capital
Type: SH01
Capital : 101.10 GBP
Date: 2010-07-14
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 31 Mar 2010
Category: Capital
Type: SH01
Capital : 101.00 GBP
Date: 2010-03-31
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 02 Feb 2009
Category: Capital
Type: SH01
Capital : 103.85000 GBP
Date: 2009-02-02
Documents
Cessation of a person with significant control
Date: 06 Oct 2017
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrei Mikheev
Cessation date: 2017-06-01
Documents
Cessation of a person with significant control
Date: 06 Oct 2017
Action Date: 07 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-07
Psc name: Steven Finch
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Change person director company with change date
Date: 23 Aug 2017
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sergei Makhmudov
Change date: 2012-10-01
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Capital cancellation shares
Date: 16 Aug 2016
Action Date: 14 Jul 2014
Category: Capital
Type: SH06
Capital : 103.85000 GBP
Date: 2014-07-14
Documents
Capital return purchase own shares
Date: 16 Aug 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 01 Aug 2016
Action Date: 21 Jun 2016
Category: Capital
Type: SH06
Date: 2016-06-21
Capital : 103.95 GBP
Documents
Resolution
Date: 21 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 21 Jul 2016
Category: Capital
Type: SH03
Documents
Resolution
Date: 07 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date changes to shareholders
Date: 20 Oct 2015
Action Date: 11 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-11
Documents
Change person secretary company with change date
Date: 08 Oct 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrei Mikheev
Change date: 2015-04-15
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 11 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-11
Documents
Resolution
Date: 16 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 11 Sep 2014
Action Date: 17 Feb 2014
Category: Capital
Type: SH06
Date: 2014-02-17
Capital : 102.80000 GBP
Documents
Capital return purchase own shares
Date: 11 Sep 2014
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 21 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-21
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 21 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-21
Documents
Resolution
Date: 02 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 02 Oct 2012
Action Date: 14 Sep 2012
Category: Capital
Type: SH02
Date: 2012-09-14
Documents
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