Oneaxis Limited

SC168519

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOCHHOUSE COTTAGE, LINLITHGOW, EH49 7RG

Incorporated 24/09/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

74909

Other professional, scientific and technical activities

Officers

Carole Jane Morrison Henderson

director · Since 03/10/1996

DIRECTOR

SCOTTISH · SCOTLAND · Age 81

Also on 8 other boards

William Henderson

director · Since 21/07/2004

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 81

Carole Jane Morrison Henderson

secretary · Since 29/01/2007

DIRECTOR

BRITISH · MALTA · Age 81

Also on 8 other boards

Persons with Significant Control

William Henderson

25–50% shares

Scottish · Scotland · Age 81

Lochhouse Cottage, Bo'Ness Road, Linlithgow, EH49 7RG

Notified 22/09/2016

Carole Jane Morrison Henderson

25–50% shares

Scottish · Scotland · Age 81

Lochhouse Cottage, Bo'Ness Road, Linlithgow, EH49 7RG

Notified 22/09/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/03/2007Registered 08/03/2007Satisfied 29/04/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/06/2006Registered 17/07/2006Satisfied 29/04/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/07/2004Registered 24/07/2004Satisfied 09/11/2019