AXON WELL INTERVENTION PRODUCTS UK LTD

Address

AXON WELL INTERVENTION PRODUCTS UK LTD
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ
(420 companies also use this postcode)

Classification:

Manufacture of other general-purpose machinery not elsewhere classified

Legal Information

Company Registration No.:
SC208659
Incorporation Date:
30 Jun 2000 (18 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 18 Aug 2014
For period ending:
31 Dec 2013
Filed on:
4 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2014
Filed on:
18 Aug 2014
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Map


Notices published in the Gazette

28 Sep 2016

AXON WELL INTERVENTION PRODUCTS UK LTD Company Number: SC208659 Nature of Business: Non-life insurance Registered office: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ Principal trading address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ Date of Appointment: 20 September 2016 by notice of appointment lodged in Aberdeen Sheriff Court Gordon Malcolm MacLure and Ewen R Alexander (IP Nos 8201 and 6754), both of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Further details contact: Richard Bathgate, Tel: 01224 212222.

Recently Filed Documents - 79 available


Directors and Secretaries

Burness Paull Llp
27 Sep 2013 ⇒ Present ( 4 Years ) Company Secretary
Michael Craig
1 Apr 2001 ⇒ Present ( 17 Years ) Director
Lc Secretaries Limited
31 Aug 2011 ⇒ Present ( 6 Years ) Company Secretary
Scott Mcginigal
1 Nov 2013 ⇒ Present ( 4 Years ) Director
Jeff Merecka
24 Jan 2011 ⇒ Present ( 7 Years ) Director
Gary Stratulate
24 Jan 2011 ⇒ Present ( 7 Years ) Director
Tracy Virgo
23 May 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

WELLS FARGO BANK, NATIONAL ASSOCIATION
BOND & FLOATING CHARGE - OUTSTANDING on 23 Feb 2012

Previous Company Names

MECHSERV LIMITED
Changed 6 Jul 2011
MECHSERV LTD.
Changed 1 Jul 2003

Previous Addresses

JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1HA
Changed 27 Sep 2013

UNION PLAZA 6TH FLOOR
1 UNION WYND
ABERDEEN
AB10 1DQ
SCOTLAND
Changed 21 Feb 2011

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Changed 3 Feb 2011

SIR WILLIAM SMITH ROAD
KIRKTON INDUSTRIAL ESTATE
ARBROATH
ANGUS DD11 3RD
Changed 2 Jul 2003

50 KEPTIE ROAD
ARBROATH
ANGUS DD11 3EH
Changed 25 Jun 2002

4 QUEENS CLOSE
113 HIGH STREET
MONTROSE
ANGUS DD10 8JL
Changed 26 Sep 2000


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Jun 2014 6
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 5 Sep 2012 9
31 Dec 2010 7 Sep 2011 9
31 Mar 2010 22 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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