AXIS ENERGY PROJECTS LIMITED

Key Data

Status

Active

Company No.

SC352429

Incorporation date

11/12/2008

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);specialised design activities (74.10 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2008)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

30/03/2026

Cessation of John Stephen Baross as a person with significant control on 2025-06-30

View PDF (1 pages)

30/03/2026

Notification of Abigail Sarah Jane Baross as a person with significant control on 2025-06-30

View PDF (2 pages)

30/03/2026

Notification of Stephanie Louise Baross as a person with significant control on 2025-06-30

View PDF (2 pages)

24/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2025

Termination of appointment of John Stephen Baross as a director on 2025-06-30

View PDF (1 pages)

12/08/2025

Appointment of Ms Abigail Sarah Jane Baross as a director on 2025-06-30

View PDF (2 pages)

12/08/2025

Appointment of Dr Stephanie Louise Baross as a director on 2025-06-30

View PDF (2 pages)

19/03/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

13/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

22/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

13/03/2023

Termination of appointment of David Andrew John Dyer Bray as a director on 2023-03-13

View PDF (1 pages)

03/03/2023

Termination of appointment of Bernt Grundvig as a director on 2023-03-02

View PDF (1 pages)

24/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

10/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

17/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (5 pages)

09/09/2021

Appointment of Mr Bernt Grundvig as a director on 2021-09-03

View PDF (2 pages)

06/08/2021

Termination of appointment of Bernard Iain Morrison as a director on 2021-06-24

View PDF (1 pages)

16/06/2021

Satisfaction of charge SC3524290001 in full

View PDF (1 pages)

16/06/2021

Registration of charge SC3524290002, created on 2021-06-04

View PDF (17 pages)

16/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (5 pages)

17/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

13/04/2020

Appointment of Mr David Andrew John Dyer Bray as a director on 2020-03-30

View PDF (2 pages)

07/04/2020

Appointment of Mr Bernard Iain Morrison as a director on 2020-03-31

View PDF (2 pages)

09/03/2020

Resolutions

View PDF (33 pages)

14/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

07/12/2018

Amended total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

30/11/2018

Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 2018-11-30

View PDF (1 pages)

20/09/2018

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

29/09/2017

Termination of appointment of Robin Falconer as a secretary on 2017-09-29

View PDF (1 pages)

29/09/2017

Appointment of Infinity Secretaries Limited as a secretary on 2017-09-29

View PDF (2 pages)

29/09/2017

Registered office address changed from Aird House Urquhart Road Oldmeldrum Inverurie Aberdeenshire AB51 0EX to 37 Albert Street Aberdeen AB25 1XU on 2017-09-29

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

10/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

14/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

16/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

08/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

08/01/2015

Registered office address changed from The Stables Aird House Urquhart Road Oldmeldrum AB51 0EX to Aird House Urquhart Road Oldmeldrum Inverurie Aberdeenshire AB51 0EX on 2015-01-08

View PDF (1 pages)

21/10/2014

Registration of charge SC3524290001, created on 2014-10-15

View PDF (19 pages)

08/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

05/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

29/10/2013

Previous accounting period shortened from 2013-12-31 to 2013-08-31

View PDF (1 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/08/2013

Certificate of change of name

View PDF (3 pages)

02/08/2013

Resolutions

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/05/2011

Statement of capital following an allotment of shares on 2010-06-21

View PDF (3 pages)

05/05/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

04/05/2011

Termination of appointment of Malcolm Mathieson as a director

View PDF (1 pages)

04/05/2011

Termination of appointment of Katrina Mair as a director

View PDF (1 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Katrina Margaret Mair on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mr John Stephen Baross on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Malcolm Mathieson on 2009-10-01

View PDF (2 pages)

19/05/2009

Director appointed malcolm mathieson

View PDF (2 pages)

19/05/2009

Director appointed katrina margaret mair

View PDF (2 pages)

17/12/2008

Secretary's change of particulars / robin falconer / 11/12/2008

View PDF (1 pages)

12/12/2008

Registered office changed on 12/12/2008 from the stables urquhart road oldmeldrum AB51 0EX

View PDF (1 pages)

11/12/2008

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/12/2025

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
837.91K
-
0.00
9.65K
-

2022
2
852.39K
-
0.00
1.86K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Stephen Baross	Director	11/12/2008 - 30/06/2025	8
Falconer, Robin	Secretary	11/12/2008 - 29/09/2017	-
Ms Abigail Sarah Jane Baross	Director	30/06/2025 - Present	2
Baross, Stephanie Louise, Dr	Director	30/06/2025 - Present	1
INFINITY SECRETARIES LIMITED	Corporate Secretary	29/09/2017 - Present	295

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXIS ENERGY PROJECTS LIMITED

AXIS ENERGY PROJECTS LIMITED is an(a) Active company incorporated on 11/12/2008 with the registered office located at 5 Carden Place, Aberdeen AB10 1UT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS ENERGY PROJECTS LIMITED?

AXIS ENERGY PROJECTS LIMITED is currently Active. It was registered on 11/12/2008 .

Where is AXIS ENERGY PROJECTS LIMITED located?

AXIS ENERGY PROJECTS LIMITED is registered at 5 Carden Place, Aberdeen AB10 1UT.

What does AXIS ENERGY PROJECTS LIMITED do?

AXIS ENERGY PROJECTS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for AXIS ENERGY PROJECTS LIMITED?

The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.