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AXIS STORAGE SOLUTIONS LIMITED

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AXIS STORAGE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

SC136058

Incorporation date

17/01/1992

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

Registered address

Axis House, 12 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JTCopy
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Latest events (Record since 17/01/1992)
dot icon08/02/2026
Confirmation statement made on 2026-01-29 with updates
View PDF (4 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon20/03/2025
Termination of appointment of Kenneth Robert Mackay as a director on 2025-03-18
View PDF (1 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-29 with no updates
View PDF (3 pages)
dot icon21/02/2024
Confirmation statement made on 2024-01-29 with updates
View PDF (4 pages)
dot icon24/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon07/02/2023
Confirmation statement made on 2022-12-31 with updates
View PDF (4 pages)
dot icon19/01/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon30/11/2022
Cessation of Axis Storage and Interiors Solutions Limited as a person with significant control on 2022-08-23
View PDF (1 pages)
dot icon30/11/2022
Termination of appointment of Annette Mackay as a secretary on 2022-08-23
View PDF (1 pages)
dot icon30/11/2022
Appointment of Mr Ian White as a director on 2022-08-23
View PDF (2 pages)
dot icon30/11/2022
Notification of Bfi Scotland Limited as a person with significant control on 2022-08-23
View PDF (2 pages)
dot icon24/08/2022
Memorandum and Articles of Association
View PDF (21 pages)
dot icon24/08/2022
Resolutions
View PDF (1 pages)
dot icon09/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon02/02/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon15/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon03/03/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon16/08/2019
Statement of capital following an allotment of shares on 2019-08-08
View PDF (4 pages)
dot icon16/08/2019
Resolutions
View PDF (23 pages)
dot icon28/05/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon04/02/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (3 pages)
dot icon06/12/2018
Appointment of Mr Francis Joseph Mcalorum as a director on 2018-12-01
View PDF (2 pages)
dot icon06/12/2018
Appointment of Mr William Laird Wood as a director on 2018-12-01
View PDF (2 pages)
dot icon06/09/2018
Registration of charge SC1360580001, created on 2018-09-05
View PDF (17 pages)
dot icon08/02/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon08/02/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon05/01/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon12/01/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon06/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2015
Certificate of change of name
View PDF (3 pages)
dot icon28/10/2015
Resolutions
View PDF (2 pages)
dot icon02/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon14/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon09/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2014
Appointment of Mrs Annette Mackay as a secretary
View PDF (2 pages)
dot icon09/01/2014
Termination of appointment of Kenneth Mackay as a secretary
View PDF (1 pages)
dot icon29/07/2013
Termination of appointment of Alistair Gardner as a director
View PDF (1 pages)
dot icon04/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon18/01/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon10/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (3 pages)
dot icon21/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon05/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Secretary's details changed for Kenneth Robert Mackay on 2009-12-31
View PDF (1 pages)
dot icon05/01/2010
Director's details changed for Kenneth Robert Mackay on 2009-12-31
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Alistair Young Gardner on 2009-12-31
View PDF (2 pages)
dot icon09/02/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon05/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon04/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon04/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon29/12/2007
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon11/04/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (2 pages)
dot icon19/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon25/05/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (2 pages)
dot icon23/01/2006
Director resigned
View PDF (1 pages)
dot icon23/01/2006
New director appointed
View PDF (2 pages)
dot icon23/01/2006
New director appointed
View PDF (2 pages)
dot icon12/01/2006
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon10/06/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (2 pages)
dot icon23/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon22/01/2005
Director resigned
View PDF (1 pages)
dot icon22/01/2005
New director appointed
View PDF (2 pages)
dot icon28/06/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (2 pages)
dot icon16/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon04/12/2003
Registered office changed on 04/12/03 from: mavor avenue nerston east kilbride G74 4PT
View PDF (1 pages)
dot icon13/01/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon09/01/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (2 pages)
dot icon25/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon11/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon05/12/2001
Accounts for a dormant company made up to 2001-09-30
View PDF (2 pages)
dot icon01/08/2001
Accounts for a dormant company made up to 2000-09-30
View PDF (2 pages)
dot icon19/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon13/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon13/01/2000
Accounts for a dormant company made up to 1999-09-30
View PDF (2 pages)
dot icon08/01/1999
Accounts for a dormant company made up to 1998-09-30
View PDF (2 pages)
dot icon08/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon28/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon08/12/1997
Accounts for a dormant company made up to 1997-09-30
View PDF (2 pages)
dot icon26/02/1997
Accounts for a dormant company made up to 1996-09-30
View PDF (2 pages)
dot icon21/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon07/02/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon30/11/1995
Accounts for a dormant company made up to 1995-09-30
View PDF (2 pages)
dot icon07/06/1995
Accounts for a dormant company made up to 1994-09-30
View PDF (2 pages)
dot icon06/02/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon15/07/1994
Accounts for a dormant company made up to 1993-09-30
View PDF (0 pages)
dot icon31/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon08/01/1993
Accounts for a dormant company made up to 1992-09-30
View PDF (0 pages)
dot icon08/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon24/07/1992
Resolutions
View PDF (0 pages)
dot icon07/02/1992
Certificate of change of name
View PDF (0 pages)
dot icon24/01/1992
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon18/01/1992
Secretary resigned
View PDF (0 pages)
dot icon17/01/1992
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

9
2023
change arrow icon+262.41 % *

* during past year

Cash in Bank

£278,598.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
292.87K
-
0.00
350.51K
-
2022
6
235.04K
-
0.00
76.87K
-
2023
9
510.65K
-
0.00
278.60K
-
2023
9
510.65K
-
0.00
278.60K
-

Employees

2023

Employees

9 Ascended50 % *

Net Assets(GBP)

510.65K £Ascended117.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

278.60K £Ascended262.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Ian
Director
23/08/2022 - Present
8
JORDANS (SCOTLAND) LIMITED
Nominee Secretary
17/01/1992 - 17/01/1992
3784
Phelan, Raymond Michael
Director
17/01/1992 - 11/10/2004
5
Mackay, Kenneth Robert
Director
11/01/2006 - 18/03/2025
4
Mcalorum, Francis Joseph
Director
01/12/2018 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AXIS STORAGE SOLUTIONS LIMITED

AXIS STORAGE SOLUTIONS LIMITED is an(a) Active company incorporated on 17/01/1992 with the registered office located at Axis House, 12 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS STORAGE SOLUTIONS LIMITED?

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AXIS STORAGE SOLUTIONS LIMITED is currently Active. It was registered on 17/01/1992 .

Where is AXIS STORAGE SOLUTIONS LIMITED located?

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AXIS STORAGE SOLUTIONS LIMITED is registered at Axis House, 12 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT.

What does AXIS STORAGE SOLUTIONS LIMITED do?

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AXIS STORAGE SOLUTIONS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does AXIS STORAGE SOLUTIONS LIMITED have?

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AXIS STORAGE SOLUTIONS LIMITED had 9 employees in 2023.

What is the latest filing for AXIS STORAGE SOLUTIONS LIMITED?

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The latest filing was on 08/02/2026: Confirmation statement made on 2026-01-29 with updates.