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XSOLUTIONS365 LTD - Stamp Office 10 Waterloo Place, Level 1, Edinburgh, EH1 3EG, United Kingdom
Company Information
- Company registration number
- SC371716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stamp Office 10 Waterloo Place
- Level 1
- Edinburgh
- EH1 3EG
- Scotland Stamp Office 10 Waterloo Place, Level 1, Edinburgh, EH1 3EG, Scotland UK
Management
- Managing Directors
- ANDREWS, Euan Malcolm
- ATKINSON, Paul
- DAVIDSON, Neil Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-25
- Age Of Company 2010-01-25 14 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Xd Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 9845003E4D74C7989250
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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XSOLUTIONS365 LTD Company Description
- XSOLUTIONS365 LTD is a ltd registered in United Kingdom with the Company reg no SC371716. Its current trading status is "live". It was registered 2010-01-25. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at Stamp Office 10 Waterloo Place .
Get XSOLUTIONS365 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xsolutions365 Ltd - Stamp Office 10 Waterloo Place, Level 1, Edinburgh, EH1 3EG, United Kingdom
- 2010-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc371716#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc371716#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc371716#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-10-12) - SH01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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change-person-director-company-with-change-date (2021-08-26) - CH01
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change-to-a-person-with-significant-control (2021-08-26) - PSC04
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resolution (2021-05-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-03) - AD01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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resolution (2021-10-13) - RESOLUTIONS
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memorandum-articles (2021-10-13) - MA
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notification-of-a-person-with-significant-control (2021-10-12) - PSC02
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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confirmation-statement-with-updates (2020-12-11) - CS01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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change-to-a-person-with-significant-control (2019-10-09) - PSC04
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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change-account-reference-date-company-previous-extended (2017-08-15) - AA01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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resolution (2016-06-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-06-23) - SH02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-22) - MR01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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change-person-director-company-with-change-date (2014-11-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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termination-director-company-with-name (2012-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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capital-allotment-shares (2011-03-28) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-20) - SH01
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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incorporation-company (2010-01-25) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
