AXIL ESTATES LIMITED
14 CITY QUAY, CAMPERDOWN STREET, DUNDEE DD1 3JA- Active
- Private Limited Company
- Company No. SC517644
- Last Updated: 01 Mar 2024
Company Profile
AXIL ESTATES LIMITED was incorporated on Friday, October 9, 2015 as a Private Limited Company with registered address in DUNDEE. AXIL ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years and 30 days.
| Name | AXIL ESTATES LIMITED |
|---|---|
| Company number | SC517644 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CITY QUAY CAMPERDOWN STREET DUNDEE DD1 3JA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jill Shimi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Doctor Sami Shimi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Shimi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AXIL ESTATES LIMITED | 09 Oct 2015 |