Introduction
Watch Company
A
ALAXI LIMITED
ALAXI LIMITED is an active company incorporated on 1 February 2018 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. ALAXI LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
SC587547
LTD Company
Age
8 Years
Incorporated 1 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Next Due
Due by 14 February 2026
For period ending 31 January 2026
Address
19 Rutland Square Edinburgh, EH1 2BB,
Previous Addresses
, 8 Murray Park St Andrews, Fife, KY16 9AW, United Kingdom
From: 1 February 2018To: 24 October 2025
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURNS, Keith Patrick
ActiveRutland Square, EdinburghEH1 2BB
Born February 1981
Director
Appointed 22 Oct 2025
BURNS, Keith Patrick
Rutland Square, EdinburghEH1 2BB
Born February 1981
Director
22 Oct 2025
Active
BURNS, Patrick
ActiveRutland Square, EdinburghEH1 2BB
Born January 1952
Director
Appointed 22 Oct 2025
BURNS, Patrick
Rutland Square, EdinburghEH1 2BB
Born January 1952
Director
22 Oct 2025
Active
NIMMO, William Haldane Wilson
ActiveRutland Square, EdinburghEH1 2BB
Born September 1959
Director
Appointed 22 Oct 2025
NIMMO, William Haldane Wilson
Rutland Square, EdinburghEH1 2BB
Born September 1959
Director
22 Oct 2025
Active
VAVASSORI, Pierpaolo
ResignedSt AndrewsKY16 9AW
Born June 1963
Director
Appointed 01 Feb 2018
Resigned 22 Oct 2025
VAVASSORI, Pierpaolo
St AndrewsKY16 9AW
Born June 1963
Director
01 Feb 2018
Resigned 22 Oct 2025
Resigned
VAVASSORI, Vittoria Blue
ResignedMurray Park, St AndrewsKY16 9AW
Born January 2001
Director
Appointed 06 Jan 2023
Resigned 22 Oct 2025
VAVASSORI, Vittoria Blue
Murray Park, St AndrewsKY16 9AW
Born January 2001
Director
06 Jan 2023
Resigned 22 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Klg Murray Park Ltd
ActiveRutland Square, EdinburghEH1 2BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2025
Klg Murray Park Ltd
Rutland Square, EdinburghEH1 2BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2025
Active
Mr Pierpaolo Vavassori
CeasedSt AndrewsKY16 9AW
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2018
Ceased 22 Oct 2025
Mr Pierpaolo Vavassori
St AndrewsKY16 9AW
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2018
Ceased 22 Oct 2025
Ceased
Filing History
31
Description
Type
Date Filed
Document
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2025
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
27 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2025
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 June 2021