AX-TEC CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Compulsory strike-off action has been suspended |
| 21/03/2521 March 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 03/06/243 June 2024 | Confirmation statement made on 2023-12-20 with updates |
| 03/06/243 June 2024 | Micro company accounts made up to 2022-12-31 |
| 30/05/2430 May 2024 | Termination of appointment of Sara Louise Boles as a secretary on 2024-05-30 |
| 17/08/2317 August 2023 | Registered office address changed from Sun Valley Romanno Bridge West Linton EH46 7BY to 6 Edgefield Industrial Estate, Loanhead, Midlothi Edgefield Road Industrial Estate Loanhead EH20 9TB on 2023-08-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 19/05/1919 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1824 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR RUAIRIDH ROBERT CRAWFORD |
| 14/01/1614 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 16/01/1516 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3355780002 |
| 09/07/139 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/12/1031 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 13/01/2010 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FORSYTH |
| 16/02/0916 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MS SARA LOUISE BOLES |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR DAVID BROWN |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR JOHN ALLAN FORSYTH |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR GORDON ROBERT JAMES CRAWFORD |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR JORDANS (SCOTLAND) LIMITED |
| 20/12/0720 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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