XT SHIPPING LIMITED

SC320140
THIRD FLOOR 2 SEMPLE STREET EDINBURGH EH3 8BL

Documents

Documents
Date Category Description Pages
23 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 12 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Nov 2023 resolution Resolution 1 Buy now
15 May 2023 accounts Annual Accounts 28 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 29 Buy now
19 Jul 2022 accounts Annual Accounts 29 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Termination of appointment of secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 1 Buy now
18 Jan 2022 officers Appointment of secretary (Narayana Prasad Narumanchi Venkata Lakshmi) 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Robert Emanuel Desai) 1 Buy now
18 Aug 2021 officers Appointment of director (Martin Helweg) 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 31 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (Rene Kofod-Olsen) 1 Buy now
12 Feb 2020 officers Appointment of director (Narayana Prasad Narumanchi Venkata Lakshmi) 2 Buy now
12 Feb 2020 officers Termination of appointment of director (Jay Kumar Daga) 1 Buy now
16 Dec 2019 accounts Annual Accounts 27 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2018 accounts Annual Accounts 32 Buy now
27 Nov 2018 gazette Gazette Notice Compulsory 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 officers Change of particulars for corporate secretary (Hbjg Secretarial Limited) 1 Buy now
14 Dec 2017 accounts Annual Accounts 29 Buy now
20 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Jul 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Jul 2017 mortgage Statement of release/cease from a charge 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 25 Buy now
21 Apr 2016 annual-return Annual Return 6 Buy now
21 Apr 2016 officers Change of particulars for director (Jay Kumar Daga) 2 Buy now
30 Sep 2015 accounts Annual Accounts 25 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 officers Appointment of director (Robert Emanuel Desai) 2 Buy now
09 Apr 2015 officers Appointment of director (Rene Kofod-Olsen) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Stephen Rowland Thomas) 1 Buy now
02 Apr 2015 officers Termination of appointment of director (Roy William Vickers Donaldson) 1 Buy now
08 Aug 2014 miscellaneous Miscellaneous 1 Buy now
29 May 2014 accounts Annual Accounts 24 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
30 Aug 2013 accounts Annual Accounts 24 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 24 Buy now
23 Apr 2012 annual-return Annual Return 4 Buy now
23 Apr 2012 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
29 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
29 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
08 Dec 2011 officers Appointment of director (Jay Kumar Daga) 3 Buy now
02 Dec 2011 accounts Annual Accounts 24 Buy now
09 Jun 2011 officers Termination of appointment of director (Fazel Fazelbhoy) 2 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
31 May 2011 officers Change of particulars for director (Roy William Vickers Donaldson) 2 Buy now
31 May 2011 officers Change of particulars for director (Fazel Akbar Fazelbhoy) 2 Buy now
25 Jun 2010 accounts Annual Accounts 23 Buy now
27 Apr 2010 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for director (Stephen Rowland Thomas) 2 Buy now
16 Apr 2010 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
09 Apr 2010 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
06 Jan 2010 accounts Annual Accounts 1 Buy now
18 Jun 2009 officers Appointment terminated director carl rolaston 1 Buy now
18 Jun 2009 officers Director appointed roy william vickers donaldson 2 Buy now
24 Apr 2009 annual-return Return made up to 02/04/09; no change of members 5 Buy now
14 Jan 2009 accounts Annual Accounts 1 Buy now
14 Nov 2008 accounts Accounting reference date shortened from 30/04/2008 to 31/12/2007 1 Buy now
13 May 2008 officers Director appointed fazel akbar fazelbhoy 2 Buy now
13 May 2008 officers Appointment terminated director william mills 1 Buy now
11 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
19 Jun 2007 officers New director appointed 2 Buy now
19 Jun 2007 officers New director appointed 2 Buy now
19 Jun 2007 officers New director appointed 2 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
11 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Apr 2007 incorporation Incorporation Company 19 Buy now