XOS LIMITED

SC285325
KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU

Documents

Documents
Date Category Description Pages
08 Dec 2017 gazette Gazette Dissolved Liquidation 1 Buy now
08 Sep 2017 insolvency Liquidation Compulsory Return Of Final Meeting Scotland 12 Buy now
24 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Apr 2016 insolvency Liquidation Compulsory Notice Winding Up Scotland 1 Buy now
26 Apr 2016 insolvency Liquidation Compulsory Winding Up Order Scotland 1 Buy now
30 Jun 2015 accounts Annual Accounts 8 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
01 Jul 2014 accounts Annual Accounts 11 Buy now
20 Jun 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 officers Change of particulars for director (Mr Sukhjinder Purewal) 2 Buy now
29 Jul 2013 auditors Auditors Resignation Company 1 Buy now
08 Jul 2013 accounts Annual Accounts 8 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
17 Jun 2013 officers Change of particulars for director (Mr Timothy Stuart Harman) 2 Buy now
05 Oct 2012 accounts Annual Accounts 8 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
25 Oct 2011 officers Appointment of director (Mr Sukhjinder Purewal) 2 Buy now
25 Oct 2011 officers Appointment of director (Mr Andrew John Harman) 2 Buy now
25 Oct 2011 officers Appointment of director (Mr Timothy Stuart Harman) 2 Buy now
25 Oct 2011 officers Appointment of secretary (Mr Sukhjinder Purewal) 1 Buy now
25 Oct 2011 officers Termination of appointment of director (Lindsay Wallace) 1 Buy now
25 Oct 2011 officers Termination of appointment of director (Daniel Rhoda) 1 Buy now
25 Oct 2011 officers Termination of appointment of secretary (Theresa Kelly) 1 Buy now
10 Oct 2011 capital Return of Allotment of shares 2 Buy now
29 Sep 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
13 May 2011 accounts Annual Accounts 8 Buy now
04 Aug 2010 capital Capitals not rolled up 2 Buy now
04 Aug 2010 capital Return of Allotment of shares 3 Buy now
02 Jul 2010 accounts Annual Accounts 8 Buy now
14 Jun 2010 annual-return Annual Return 4 Buy now
14 Jun 2010 officers Termination of appointment of secretary (Philip Deane) 1 Buy now
14 Jun 2010 officers Appointment of secretary (Mrs Theresa Kelly) 1 Buy now
06 Jan 2010 auditors Auditors Resignation Company 1 Buy now
11 Jun 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
21 Apr 2009 accounts Annual Accounts 15 Buy now
23 Jun 2008 annual-return Return made up to 25/05/08; full list of members 4 Buy now
23 Jun 2008 address Registered office changed on 23/06/2008 from panorama business village 1-3 blairtummock place glasgow G33 4EN 1 Buy now
20 Jun 2008 officers Director's change of particulars / lindsay wallace / 01/08/2007 1 Buy now
12 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
12 Mar 2008 accounts Annual Accounts 11 Buy now
30 Nov 2007 mortgage Partic of mort/charge ***** 4 Buy now
07 Aug 2007 annual-return Return made up to 25/05/07; full list of members 7 Buy now
04 Jun 2007 officers Secretary resigned 1 Buy now
04 Jun 2007 officers New secretary appointed 2 Buy now
21 Mar 2007 accounts Annual Accounts 10 Buy now
20 Mar 2007 officers Secretary resigned 1 Buy now
20 Mar 2007 officers Secretary resigned 1 Buy now
03 Oct 2006 address Registered office changed on 03/10/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH 1 Buy now
06 Jul 2006 accounts Accounting reference date extended from 31/05/06 to 30/09/06 1 Buy now
26 Jun 2006 annual-return Return made up to 25/05/06; full list of members 7 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
20 Sep 2005 capital Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Sep 2005 mortgage Partic of mort/charge ***** 3 Buy now
27 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2005 incorporation Incorporation Company 17 Buy now