AXIS WELL TECHNOLOGY LIMITED

Company number SC217030 ·

Active

138 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
14 Apr 2026 Director's details changed for Paul Handsley on 2021-04-01 · 2 pages View document
7 Apr 2026 Termination of appointment of James Anderson as a director on 2026-03-27 · 1 page View document
23 Oct 2025 Full accounts made up to 2025-03-31 · 32 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
8 Apr 2025 Full accounts made up to 2024-03-31 View document
3 Apr 2025 Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages View document
2 Apr 2025 Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page View document
14 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
4 Nov 2024 Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages View document
10 Oct 2024 Termination of appointment of William Alastair Dodds as a director on 2024-09-30 · 1 page View document
9 May 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31 · 1 page View document
4 Apr 2024 Confirmation statement made on 2024-04-04 with updates · 5 pages View document
6 Dec 2023 Particulars of variation of rights attached to shares · 2 pages View document
1 Nov 2023 Notification of Ares Management Limited as a person with significant control on 2023-09-15 · 2 pages View document
1 Nov 2023 Change of details for Axis Well Technology Management Limited as a person with significant control on 2023-09-15 · 2 pages View document
19 Oct 2023 Full accounts made up to 2023-01-31 · 28 pages View document
20 Sep 2023 Registration of charge SC2170300007, created on 2023-09-15 · 48 pages View document
19 Sep 2023 Registration of charge SC2170300006, created on 2023-09-15 · 20 pages View document
1 Sep 2023 Satisfaction of charge SC2170300005 in full · 1 page View document
1 Sep 2023 Satisfaction of charge SC2170300004 in full · 1 page View document
15 Aug 2023 Change of share class name or designation · 2 pages View document
15 Aug 2023 Particulars of variation of rights attached to shares · 2 pages View document
11 Aug 2023 Statement of company's objects · 2 pages View document
11 Aug 2023 Resolutions · 2 pages View document
11 Aug 2023 Resolutions View document
11 Aug 2023 Memorandum and Articles of Association · 13 pages View document
11 Aug 2023 Resolutions View document
16 Jun 2023 Appointment of Nick Davies as a director on 2023-06-02 · 2 pages View document
12 Jun 2023 Appointment of Alasdair Alan Ryder as a director on 2023-06-02 · 2 pages View document
12 Jun 2023 Appointment of Sally Evans as a secretary on 2023-06-02 · 2 pages View document
12 Jun 2023 Appointment of Mr David Iain Taylor as a director on 2023-06-02 · 2 pages View document
12 Jun 2023 Appointment of Ms Abigail Sarah Draper as a director on 2023-06-02 · 2 pages View document
12 Jun 2023 Registered office address changed from Kettock Lodge, Campus 2 Balgownie Drive Aberdeen Innovation Park, Bridge of Don Aberdeen AB22 8GU to 65 Sussex Street Glasgow G41 1DX on 2023-06-12 · 1 page View document
26 May 2023 Second filing of Confirmation Statement dated 2020-03-20 · 3 pages View document
26 May 2023 Second filing of Confirmation Statement dated 2021-03-20 · 3 pages View document
26 May 2023 Second filing of Confirmation Statement dated 2023-03-20 · 3 pages View document
26 May 2023 Second filing of Confirmation Statement dated 2022-03-20 · 3 pages View document
26 May 2023 Second filing of Confirmation Statement dated 2019-03-20 · 3 pages View document
26 May 2023 Second filing of Confirmation Statement dated 2018-03-20 · 3 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Full accounts made up to 2022-01-31 · 27 pages View document
21 Mar 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
27 Oct 2021 Full accounts made up to 2021-01-31 · 27 pages View document
25 Mar 2021 Confirmation statement made on 2021-03-20 with no updates · 3 pages View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
23 Mar 2020 Confirmation statement made on 2020-03-20 with no updates · 3 pages View document
28 Oct 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
22 Mar 2019 Confirmation statement made on 2019-03-20 with no updates · 3 pages View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
5 Nov 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
23 Mar 2018 Confirmation statement made on 2018-03-20 with updates · 4 pages View document
24 Oct 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
30 Mar 2017 20/03/17 Statement of Capital gbp 1031.99 · 6 pages View document
5 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2170300002 View document
5 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2170300003 View document
29 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2170300005 View document
25 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2170300004 View document
2 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
20 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
29 Oct 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
23 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
24 Oct 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
17 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
22 Oct 2013 FULL ACCOUNTS MADE UP TO 31/01/13 · 21 pages View document
14 May 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2170300003 View document
14 May 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2170300002 View document
10 May 2013 DIRECTOR APPOINTED PAUL HANDSLEY View document
10 May 2013 ADOPT ARTICLES 01/05/2013 View document
10 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 May 2013 DIRECTOR APPOINTED WILLIAM ALASTAIR DODDS View document
10 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ View document
10 May 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER ANDERSON View document
8 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2170300002 View document
8 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2170300003 View document
3 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 1031.99 View document
21 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
17 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 View document
28 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
30 Jan 2012 SECRETARY APPOINTED JENNIFER ANDERSON View document
30 Jan 2012 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP View document
14 Oct 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
21 Jun 2011 ARTICLES OF ASSOCIATION View document
21 Jun 2011 SUB-DIVISION 02/06/11 View document
21 Jun 2011 STATEMENT OF COMPANY'S OBJECTS View document
21 Jun 2011 ALTER ARTICLES 02/06/2011 View document
28 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders · 5 pages View document
14 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
12 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
12 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
16 Apr 2009 SECRETARY APPOINTED PAULL & WILLIAMSONS LLP View document
16 Apr 2009 APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS View document
26 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
7 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ View document
1 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
28 Mar 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
2 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
20 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
15 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Mar 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
26 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
3 May 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
2 Dec 2003 NEW SECRETARY APPOINTED View document
2 Dec 2003 DIRECTOR RESIGNED View document
2 Dec 2003 SECRETARY RESIGNED View document
2 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
6 Apr 2003 SECRETARY RESIGNED View document
6 Apr 2003 NEW SECRETARY APPOINTED View document
27 Mar 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
9 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
14 Mar 2002 DIRECTOR RESIGNED View document
14 Mar 2002 NEW SECRETARY APPOINTED View document
14 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 View document
1 Oct 2001 NEW SECRETARY APPOINTED View document
1 Oct 2001 SECRETARY RESIGNED View document
6 Sep 2001 PARTIC OF MORT/CHARGE ***** View document
6 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
29 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 DIRECTOR RESIGNED View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 SECRETARY RESIGNED View document
26 Jun 2001 NEW SECRETARY APPOINTED View document
13 Jun 2001 COMPANY NAME CHANGED SIDECOLT LIMITED CERTIFICATE ISSUED ON 13/06/01 View document
20 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document