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Company Information for

AXIS FINANCE LIMITED

166 C/O DM MCNAUGHT, 166 BUCHANAN STREET, GLASGOW, G1 2LS,
Company Registration Number
SC433953
Private Limited Company
Active

Company Overview

About Axis Finance Ltd
AXIS FINANCE LIMITED was founded on 2012-10-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Axis Finance Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AXIS FINANCE LIMITED
 
Legal Registered Office
166 C/O DM MCNAUGHT
166 BUCHANAN STREET
GLASGOW
G1 2LS
Other companies in G2
 
Previous Names
DMWS 998 LIMITED23/11/2012
Filing Information
Company Number SC433953
Company ID Number SC433953
Date formed 2012-10-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 14:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS FINANCE LIMITED
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Companies with same name AXIS FINANCE LIMITED
The following companies were found which have the same name as AXIS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXIS FINANCE LIMITED 57 DAME STREET DUBLIN 2 Dissolved Company formed on the 1995-10-24
AXIS FINANCE GROUP, LLC 45 JOHN STREET STE 711 Nassau NEW YORK NY 10038 Active Company formed on the 2000-09-27
AXIS FINANCE LIMITED Axis House Ground Floor Wadia International Centre Worli Mumbai Maharashtra 400025 ACTIVE Company formed on the 1995-04-27
AXIS FINANCE BROKERS PTY LTD QLD 4350 Active Company formed on the 1998-02-20
AXIS FINANCE GROUP PTY LTD Sydney NSW 2000 Active Company formed on the 2001-07-30
AXIS FINANCE PTY. LTD. Strike-off action in progress Company formed on the 2014-06-10
AXIS FINANCE INC Delaware Unknown
Axis Finance 2011-01 Delaware Unknown
AXIS FINANCE CORP. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2005-08-23
AXIS FINANCE COMPANY LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-02-01
AXIS FINANCE NORTH LTD WOODEND THE CRESCENT SCARBOROUGH YO11 2PW Active Company formed on the 2017-05-02
AXIS FINANCE INCORPORATED California Unknown
Axis Finance Corp. Unknown
AXIS FINANCE WORLD INC. 22 Squire Ellis Dr Brampton Ontario L6P 0B2 Active Company formed on the 2024-02-28

Company Officers of AXIS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALFRED JOHN DUNCAN
 Director 2012-11-23
DAVID ALEXANDER SKINNER GREEN
 Director 2017-04-13
WILLIAM CLIVE O'HARA
 Director 2012-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH GROAT
 Director 2015-05-14 2017-04-13
HAMISH ROSS
 Director 2012-11-23 2017-04-13
RAMSAY GILLIES
 Director 2012-11-23 2015-05-14
DM COMPANY SERVICES LIMITED
 Company Secretary 2012-10-03 2012-11-23
EWAN CALDWELL GILCHRIST
 Director 2012-10-03 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED JOHN DUNCAN CULVIE WIND (HOLDINGS) LTD Director 2018-02-07 CURRENT 2018-02-07 Active
ALFRED JOHN DUNCAN BRAESIDE WIND LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
ALFRED JOHN DUNCAN CULVIE HILL WIND LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
ALFRED JOHN DUNCAN DENMOSS WIND LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ALFRED JOHN DUNCAN MELROSE WIND LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ALFRED JOHN DUNCAN BALNOON WIND LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ALFRED JOHN DUNCAN CULVIE WIND LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
ALFRED JOHN DUNCAN ASHOGLE WIND LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
ALFRED JOHN DUNCAN MF ENERGY LIMITED Director 2015-03-06 CURRENT 2010-01-18 Active
ALFRED JOHN DUNCAN DUNCAN FARMS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
ALFRED JOHN DUNCAN BROXBURN REGENERATION LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2017-09-12
ALFRED JOHN DUNCAN MEREPARK EC02 WIND EIS LIMITED Director 2011-03-10 CURRENT 2010-12-03 Dissolved 2018-05-23
ALFRED JOHN DUNCAN MUIRDEN PROPERTIES LIMITED Director 2010-05-12 CURRENT 2010-02-11 Active
ALFRED JOHN DUNCAN MUIRDEN 1 LIMITED Director 2010-04-30 CURRENT 2010-02-11 Active
ALFRED JOHN DUNCAN RAEMOIR PROPERTIES LIMITED Director 2002-05-08 CURRENT 2002-05-08 Active
ALFRED JOHN DUNCAN 00575583 LIMITED Director 2001-10-19 CURRENT 1956-12-13 Dissolved 2017-05-02
ALFRED JOHN DUNCAN MALTON BACON FACTORY LIMITED Director 2001-10-19 CURRENT 1948-04-24 Active
ALFRED JOHN DUNCAN SANDLAW FARMING COMPANY Director 1997-05-13 CURRENT 1997-05-13 Active
DAVID ALEXANDER SKINNER GREEN PREM (ROOSTER) LIMITED Director 2017-04-04 CURRENT 2005-10-28 Liquidation
DAVID ALEXANDER SKINNER GREEN CULVIE WIND LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
DAVID ALEXANDER SKINNER GREEN MUIRDEN PROPERTIES LIMITED Director 2015-03-01 CURRENT 2010-02-11 Active
DAVID ALEXANDER SKINNER GREEN DUNCAN FARMS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
DAVID ALEXANDER SKINNER GREEN GREEN FUTURE FARMS LIMITED Director 2010-03-15 CURRENT 2010-02-11 Active
WILLIAM CLIVE O'HARA TRADE PARK PROPERTY COMPANY PLC Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
WILLIAM CLIVE O'HARA BROXBURN COMMERCIAL DEVELOPMENT LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
WILLIAM CLIVE O'HARA EGLINTON SERVICE COMPANY LIMITED Director 2015-03-04 CURRENT 1997-07-18 Active
WILLIAM CLIVE O'HARA PAMG MANSE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
WILLIAM CLIVE O'HARA PAMG SHAWSBURN LIMITED Director 2013-11-26 CURRENT 2013-10-03 Active
WILLIAM CLIVE O'HARA BROXBURN REGENERATION LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2017-09-12
WILLIAM CLIVE O'HARA BROXBURN MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
WILLIAM CLIVE O'HARA CLIFTON FUNDING LIMITED Director 2013-05-24 CURRENT 2012-10-22 Dissolved 2015-09-04
WILLIAM CLIVE O'HARA PREM CLIFTON LIMITED Director 2012-11-27 CURRENT 2012-10-22 Dissolved 2015-09-11
WILLIAM CLIVE O'HARA PARADIGM ASSET MANAGEMENT GROUP LIMITED Director 2012-08-09 CURRENT 2012-06-18 Active
WILLIAM CLIVE O'HARA PARADIGM CB1 LIMITED Director 2012-06-21 CURRENT 2012-06-21 Liquidation
WILLIAM CLIVE O'HARA PARADIGM CB MANAGEMENT LIMITED Director 2012-06-21 CURRENT 2012-06-21 Liquidation
WILLIAM CLIVE O'HARA PREM NEW PARK LIMITED Director 2010-11-18 CURRENT 2010-07-14 Active
WILLIAM CLIVE O'HARA PREM YETTS LIMITED Director 2010-06-23 CURRENT 2010-02-24 Active
WILLIAM CLIVE O'HARA PAMG LIMITED Director 2010-05-21 CURRENT 2010-02-24 Active
WILLIAM CLIVE O'HARA PREM KF (DUMBARTON) LIMITED Director 2007-03-05 CURRENT 2007-01-16 Dissolved 2018-01-09
WILLIAM CLIVE O'HARA PREM KF (LARGS) LIMITED Director 2007-03-05 CURRENT 2007-01-16 Dissolved 2018-01-09
WILLIAM CLIVE O'HARA PARADIGM (HORIZON) LIMITED Director 2005-12-12 CURRENT 2005-07-29 Dissolved 2016-11-15
WILLIAM CLIVE O'HARA MONCRIEFFE (GLASGOW) 2 LIMITED Director 2005-11-24 CURRENT 2005-10-05 Dissolved 2014-09-23
WILLIAM CLIVE O'HARA PARADIGM REAL ESTATE MANAGERS LIMITED Director 2004-06-23 CURRENT 2003-08-18 Dissolved 2017-04-25
WILLIAM CLIVE O'HARA ST. VINCENT SECURITIES LIMITED Director 2002-09-18 CURRENT 2002-08-14 Dissolved 2015-03-30
WILLIAM CLIVE O'HARA BLOCK HOLDINGS LIMITED Director 2002-04-30 CURRENT 2002-03-21 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-15CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-12-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-12-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-03-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-01-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-04-13AP01DIRECTOR APPOINTED MR DAVID ALEXANDER SKINNER GREEN
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH ROSS
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-05-21AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH GROAT
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RAMSAY GILLIES
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0103/10/14 ANNUAL RETURN FULL LIST
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLIVE O'HARA / 10/12/2014
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSAY GILLIES / 10/12/2014
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH ROSS / 10/12/2014
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JOHN DUNCAN / 10/12/2014
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM 302 St. Vincent Street Glasgow G2 5RU
2013-11-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0103/10/13 ANNUAL RETURN FULL LIST
2013-01-24MEM/ARTSARTICLES OF ASSOCIATION
2013-01-24RES01ADOPT ARTICLES 24/01/13
2013-01-24SH0123/11/12 STATEMENT OF CAPITAL GBP 2.00
2013-01-21AA01CURRSHO FROM 31/10/2013 TO 30/06/2013
2013-01-08AP01DIRECTOR APPOINTED MR ALFRED JOHN DUNCAN
2013-01-08AP01DIRECTOR APPOINTED MR HAMISH ROSS
2013-01-08AP01DIRECTOR APPOINTED MR WILLIAM CLIVE O'HARA
2013-01-08AP01DIRECTOR APPOINTED MR RAMSAY GILLIES
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2013-01-08RES13APPOINTMENT OF BDO LLP AS AUDITORS AND REDESIGNATION 1 ORDINARY SHARE OF £1 INTO 1A ORDINARY SHARE OF £1 23/11/2012
2013-01-08RES01ADOPT ARTICLES 23/11/2012
2013-01-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-11-23CERTNMCOMPANY NAME CHANGED DMWS 998 LIMITED CERTIFICATE ISSUED ON 23/11/12
2012-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AXIS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXIS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AXIS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS FINANCE LIMITED
Trademarks
We have not found any records of AXIS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as AXIS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXIS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G1 2LS