XALOC (1-NO.102) LIMITED

Overview

Company Name	XALOC (1-NO.102) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC088168
Jurisdiction	Scotland
Date of Creation	May 25, 1984
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XALOC (1-NO.102) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is XALOC (1-NO.102) LIMITED located?

Registered Office Address	Earls Court Earls Gate Business Park Earls Gate Park FK3 8ZE Grangemouth Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of XALOC (1-NO.102) LIMITED?

Previous Company Names
Company Name	From	Until
WEST GEORGE STREET (240) LIMITED	May 25, 1984	May 25, 1984

What are the latest accounts for XALOC (1-NO.102) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for XALOC (1-NO.102) LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2020

Application to strike the company off the register

3 pages

DS01

Feb 03, 2020

Previous accounting period shortened from Jun 30, 2020 to Jan 31, 2020

1 pages

AA01

Oct 23, 2019

Accounts for a dormant company made up to Jun 30, 2019

4 pages

Oct 07, 2019

Confirmation statement made on Sep 29, 2019 with updates

4 pages

CS01

Apr 03, 2019

Accounts for a dormant company made up to Jun 30, 2018

4 pages

Oct 09, 2018

Confirmation statement made on Sep 29, 2018 with updates

4 pages

CS01

Dec 08, 2017

Accounts for a dormant company made up to Jun 30, 2017

4 pages

Oct 20, 2017

Confirmation statement made on Sep 29, 2017 with updates

4 pages

CS01

Oct 20, 2017

Notification of Leonard Brian Stephenson as a person with significant control on Sep 29, 2016

2 pages

PSC01

Oct 20, 2017

Notification of Betty Stephenson as a person with significant control on Sep 29, 2016

2 pages

PSC01

Dec 30, 2016

Accounts for a dormant company made up to Jun 30, 2016

3 pages

Nov 17, 2016

Confirmation statement made on Sep 29, 2016 with updates

5 pages

CS01

Nov 19, 2015

Accounts for a dormant company made up to Jun 30, 2015

3 pages

Oct 12, 2015

Annual return made up to Sep 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 3,000	SH01

Oct 12, 2015

Director's details changed for Betty Stephenson on Sep 01, 2015

2 pages

CH01

Jan 09, 2015

Accounts for a dormant company made up to Jun 30, 2014

3 pages

Sep 29, 2014

Annual return made up to Sep 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 3,000	SH01

Sep 29, 2014

Register inspection address has been changed from C/O Rsm Tenon 160 Dundee Street Edinburgh Midlothian EH11 1DQ Scotland to C/O Baker Tilly Earls Court Roseland Hall Earls Gate Park Grangemouth Stirlingshire FK3 8ZE

1 pages

AD02

Jul 17, 2014

Registered office address changed from Baker Tilly First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to Earls Court Earls Gate Business Park Earls Gate Park Grangemouth Stirlingshire FK3 8ZE on Jul 17, 2014

1 pages

AD01

Jan 15, 2014

Registered office address changed from * C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ Scotland* on Jan 15, 2014

2 pages

AD01

Oct 04, 2013

Annual return made up to Oct 03, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2013	Statement of capital on Oct 04, 2013 Capital: GBP 3,000	SH01

Oct 02, 2013

Accounts for a dormant company made up to Jun 30, 2013

7 pages

Mar 05, 2013

Accounts for a dormant company made up to Jun 30, 2012

7 pages

View All Filings

Who are the officers of XALOC (1-NO.102) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHENSON, Betty Marlborough House Hollywell Avenue NE26 3AH Whitley Bay 15 Tyne & Wear England	Oct 13, 2011		Secretary	Marlborough House Hollywell Avenue NE26 3AH Whitley Bay 15 Tyne & Wear England		British			164732370001
STEPHENSON, Betty Holywell Avenue NE26 3AH Whitley Bay 15 Marlborough House Tyne And Wear United Kingdom	Dec 06, 2006		Director	Holywell Avenue NE26 3AH Whitley Bay 15 Marlborough House Tyne And Wear United Kingdom	United Kingdom	British	1942-10	Retired	117819580002
STEPHENSON, Leonard Brian Marlborough House Hollywell Avenue NE26 3AH Whitley Bay 15 Tyne & Wear England	Oct 13, 2011		Director	Marlborough House Hollywell Avenue NE26 3AH Whitley Bay 15 Tyne & Wear England	United Kingdom	British	1945-2	British	164732670001
BRECHIN, James Stewart 3 Croftpark Road Hardgate G81 6NN Clydebank Dunbartonshire		Jul 31, 1998	Secretary	3 Croftpark Road Hardgate G81 6NN Clydebank Dunbartonshire		British			37282310001
BROWN, Samuel Apt 1/2, 6 Highgrove Road PA4 8PY Renfrew Renfrewshire	Oct 26, 1998	Oct 13, 2011	Secretary	Apt 1/2, 6 Highgrove Road PA4 8PY Renfrew Renfrewshire		British		Retired	61023730002
DICKSON, Anthea Susan 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 05, 1993	Secretary	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British			170002
BRECHIN, James Stewart 3 Croftpark Road Hardgate G81 6NN Clydebank Dunbartonshire	Dec 07, 1993	Jul 31, 1998	Director	3 Croftpark Road Hardgate G81 6NN Clydebank Dunbartonshire		British	1923-5	Retired	37282310001
BROWN, Elizabeth Keith Apt 1/2, 6 Highgrove Road PA4 8PY Renfrew Renfrewshire	Jan 27, 1999	Oct 13, 2011	Director	Apt 1/2, 6 Highgrove Road PA4 8PY Renfrew Renfrewshire	Scotland	British	1936-9	Retired	62313800002
BROWN, Samuel Apt 1/2, 6 Highgrove Road PA4 8PY Renfrew Renfrewshire	Oct 26, 1998	Oct 13, 2011	Director	Apt 1/2, 6 Highgrove Road PA4 8PY Renfrew Renfrewshire	Scotland	British	1932-12	Retired	61023730002
DICKSON, Alan William Bain 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 05, 1993	Director	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1950-4	Company Director	180002
DICKSON, Anthea Susan 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 05, 1993	Director	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1955-4	Company Director	170002
POOL, James 20 Jocks Leaning Lincluden DG2 0WQ Dumfries Dumfriesshire	Jan 17, 1994	Jul 31, 1998	Director	20 Jocks Leaning Lincluden DG2 0WQ Dumfries Dumfriesshire		British	1938-4	Retired	37758620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XALOC (1-NO.102) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Betty Stephenson Roseland Hall FK3 8ZE Grangemouth Earls Court Earls Gate Business Park Scotland Scotland	Sep 29, 2016	Roseland Hall FK3 8ZE Grangemouth Earls Court Earls Gate Business Park Scotland Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Leonard Brian Stephenson Roseland Hall FK3 8ZE Grangemouth Earls Court Earls Gate Business Park Scotland Scotland	Sep 29, 2016	Roseland Hall FK3 8ZE Grangemouth Earls Court Earls Gate Business Park Scotland Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Leonard Brian Stephenson Earls Gate Business Park Earls Gate Park FK3 8ZE Grangemouth Earls Court Stirlingshire	Apr 06, 2016	Earls Gate Business Park Earls Gate Park FK3 8ZE Grangemouth Earls Court Stirlingshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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