XALOC (1-NO.111) LIMITED
Overview
Company Name | XALOC (1-NO.111) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC086210 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | Yes |
What is the purpose of XALOC (1-NO.111) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is XALOC (1-NO.111) LIMITED located?
Registered Office Address | SC086210: COMPANIES HOUSE DEFAULT ADDRESS 24072 EH3 1FD Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of XALOC (1-NO.111) LIMITED?
Company Name | From | Until |
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WEST GEORGE STREET (223) LIMITED | Jan 12, 1984 | Jan 12, 1984 |
What are the latest accounts for XALOC (1-NO.111) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for XALOC (1-NO.111) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed to PO Box 24072, Sc086210: Companies House Default Address, Edinburgh, EH3 1FD on Oct 23, 2020 | 1 pages | RP05 | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Margaret Phillips as a secretary on Aug 29, 2019 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Oct 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Mrs Margaret Phillips as a secretary on May 21, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Marco Antonio Moreno as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Allan as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marion Mccauley as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Allan as a secretary on Apr 23, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of XALOC (1-NO.111) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MORENO, Marco Antonio | Director | Milldale Road WN7 3PP Leigh 17 England | England | British | Mechanic | 246573220001 | ||||
ALLAN, Ross | Secretary | 35 Caiyside EH10 7HW Edinburgh | British | Accounts Manager | 37170160001 | |||||
DICKSON, Anthea Susan | Secretary | 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire | British | 170002 | ||||||
PHILLIPS, Margaret | Secretary | Craigs Gardens EH12 8HE Edinburgh 28 Scotland | 246574150001 | |||||||
ALLAN, Ross | Director | 35 Caiyside EH10 7HW Edinburgh | Scotland | British | Retired | 37170160001 | ||||
DICKSON, Alan William Bain | Director | 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire | British | Company Director | 180002 | |||||
DICKSON, Anthea Susan | Director | 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire | British | Company Director | 170002 | |||||
MCCAULEY, Marion | Director | 64 Northfield Cottages EH55 8ED West Calder West Lothian | Scotland | British | Financial Advisor | 37170420001 |
What are the latest statements on persons with significant control for XALOC (1-NO.111) LIMITED?
Notified On | Ceased On | Statement |
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Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0