AXCESS FINANCIAL EUROPE LIMITED
| Status | DISSOLVED |
| Company No. | SC467268 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2014 |
| Age | 10 years, 4 months, 20 days |
| Jurisdiction | Scotland |
| Dissolution | 05 Apr 2022 |
| Years | 2 years, 1 month, 27 days |
SUMMARY
AXCESS FINANCIAL EUROPE LIMITED is an dissolved private limited company with number SC467268. It was incorporated 10 years, 4 months, 20 days ago, on 13 January 2014 and it was dissolved 2 years, 1 month, 27 days ago, on 05 April 2022. The company address is Unit A1 City South Office Park Unit A1 City South Office Park, Aberdeen, AB12 4XX, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 05 Apr 2022
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Address
Type: AD01
Old address: 3 Lochside Way Edinburgh Scotland EH12 9DT Scotland
Change date: 2021-09-24
New address: Unit a1 City South Office Park Portlethen Aberdeen AB12 4XX
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-07
Officer name: Graeme Shepherd Mckinnon
Documents
Change person director company with change date
Date: 12 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme Shepherd Mckinnon
Change date: 2020-10-01
Documents
Change person director company with change date
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-16
Officer name: Mr Graeme Shepherd Mckinnon
Documents
Termination secretary company with name termination date
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rjp Secretaries Limited
Termination date: 2020-07-08
Documents
Dissolution voluntary strike off suspended
Date: 27 Dec 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 23 Dec 2019
Category: Dissolution
Type: DS01
Documents
Dissolved compulsory strike off suspended
Date: 09 Nov 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change corporate secretary company with change date
Date: 12 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-09
Officer name: Rjp Secretaries Limited
Documents
Gazette filings brought up to date
Date: 11 Jun 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Address
Type: AD01
New address: 3 Lochside Way Edinburgh Scotland EH12 9DT
Change date: 2019-01-08
Old address: Ratho Park Station Road Newbridge Edinburgh EH28 8QQ
Documents
Accounts with accounts type group
Date: 29 Aug 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 02 Aug 2018
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-08
Officer name: Mr Graeme Shepherd Mckinnon
Documents
Gazette filings brought up to date
Date: 28 Jul 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Jan 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Change person director company with change date
Date: 12 Jan 2018
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-30
Officer name: Mr Graeme Shepherd Mckinnon
Documents
Change person director company with change date
Date: 30 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-01
Officer name: Mr Graeme Shepherd Mckinnon
Documents
Resolution
Date: 15 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-08-30
Officer name: Fantastic Voyage Limited
Documents
Appoint person director company with name date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-30
Officer name: Mr Graeme Shepherd Mckinnon
Documents
Appoint corporate secretary company with name date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-08-30
Officer name: Rjp Secretaries Limited
Documents
Appoint corporate director company with name date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-08-30
Officer name: Gold Round Limited
Documents
Notification of a person with significant control
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fantastic Voyage Limited
Notification date: 2017-08-30
Documents
Cessation of a person with significant control
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cng Holdings Inc
Cessation date: 2017-08-30
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie James Stillwell
Termination date: 2017-05-31
Documents
Change account reference date company current extended
Date: 02 Jun 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 20 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Craig Wood
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Accounts with accounts type group
Date: 29 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Wayne Dean
Termination date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Accounts with accounts type group
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2015
Action Date: 13 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-13
Documents
Change person director company with change date
Date: 06 Feb 2015
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-01
Officer name: Mr Paul Michael Court
Documents
Appoint person director company with name date
Date: 12 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Wood
Appointment date: 2014-12-18
Documents
Termination secretary company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Noble
Documents
Termination director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Deller
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Michael Court
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Keenan
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hackett
Documents
Capital allotment shares
Date: 03 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Capital : 824,375 GBP
Date: 2014-03-31
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 824,375 GBP
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 1 GBP
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Wayne Dean
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie James Stillwell
Documents
Change person director company with change date
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Douglas Dean Clark
Change date: 2014-03-24
Documents
Appoint person director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Dean Clark
Documents
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