AXION PROPERTY DUNDEE LIMITED

AXION PROPERTY DUNDEE LIMITED is an active private limited company, incorporated on 14 November 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 14 August 2025, and fall under the accounts category: No Accounts Filed. AXION PROPERTY DUNDEE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	14/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	Not available

Return

Next Due Date	12/12/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AXION PROPERTY DUNDEE LIMITED

Directors

(The company's officers)

MR BALDEV SINGH RAI

(~67 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/11/2023

Shareholders

(Persons of Significant Control)

Mr Baldev Singh Rai

(~67 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/11/2023

Connections

(Shared officers)

AXION PROPERTY LIMITED

MR BALDEV SINGH RAI

AXION TECHNOLOGY LIMITED

MR BALDEV SINGH RAI

ENVI RETAIL LIMITED

MR BALDEV SINGH RAI

ENVI WHOLESALE LIMITED

MR BALDEV SINGH RAI

MMM RETAIL 55 LIMITED

MR BALDEV SINGH RAI

NB9000 LIMITED

MR BALDEV SINGH RAI

NB9030 LIMITED

MR BALDEV SINGH RAI

NB9060 LIMITED

MR BALDEV SINGH RAI

NB9090 LIMITED

MR BALDEV SINGH RAI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)