XANSA SYSTEMS LIMITED
Overview
| Company Name | XANSA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167894 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XANSA SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is XANSA SYSTEMS LIMITED located?
| Registered Office Address | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XANSA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL INFORMATICS SOLUTIONS LIMITED | Feb 27, 1998 | Feb 27, 1998 |
| FIRTH SOLUTIONS LIMITED | Nov 08, 1996 | Nov 08, 1996 |
| ACERFUEL LIMITED | Aug 26, 1996 | Aug 26, 1996 |
What are the latest accounts for XANSA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for XANSA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from Mwb Business Exchange Centre Westpoint 4 Redheughs Rigg Edinburgh Scotland EH12 9DQ to Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP on Oct 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * Lochside House 7 Lochside Avenue Edinburgh Midlothian EH12 9DJ* on Sep 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Peter Atherton Cashmore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Whitfield as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Whitfield as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Aug 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John Joseph Moran on Nov 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Joseph Moran on Nov 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alisdair John Mclean on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of XANSA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASHMORE, Peter Atherton | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England | England | New Zealander | 174644030001 | |||||
| MCLEAN, Alisdair John | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom | England | British | 88486970001 | |||||
| MORAN, John Joseph | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Scotland Scotland | France | British | 125722210001 | |||||
| CAMPBELL, Jeremy George Mungo | Secretary | Flat 3 54 Denbigh Street SW1V 2EU London | British | 68745800003 | ||||||
| PETERS, Mark David | Secretary | Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire | British | 192348430001 | ||||||
| SCOTT, Thomas James Buchan | Secretary | Almack House 28 King Street SW1Y 6XA London | British | 92125880001 | ||||||
| WHITFIELD, Alan | Secretary | Trees Lane HP2 7AH Hemel Hempstead Three Cherry Hertfordshire United Kingdom | British | 132590180001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BEST, David Graham | Director | 1 The Cloisters Grange Court Road AL5 1DB Harpenden Hertfordshire | American | 34249020001 | ||||||
| BEWTRA, Umindra Kumar | Director | 44 South Approach Moor Park HA6 2ET Northwood Middlesex | England | British | 58025610002 | |||||
| CONNELL, Josephine Lilian | Director | The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire | United Kingdom | British | 16992120002 | |||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||
| CROPPER, Hilary Mary | Director | Woodlands Parslows Hillock HP27 0RJ Princes Risborough Buckinghamshire | British | 52606290001 | ||||||
| DUNN, Geoffrey | Director | 10 Carlisle Road NW6 6TJ London | British | 120094630001 | ||||||
| PETERS, Mark David | Director | Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire | United Kingdom | British | 192348430001 | |||||
| SCOTT, Thomas James Buchan | Director | Almack House 28 King Street SW1Y 6XA London | British | 92125880001 | ||||||
| SRIVASTAVA, Saurabh | Director | B 110 Defence Colony INDIA New Delhi 11oo24 | Indian | 38862300001 | ||||||
| WHITFIELD, Alan | Director | Trees Lane HP2 7AH Hemel Hempstead Three Cherry Hertfordshire United Kingdom | United Kingdom | British | 132590180001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does XANSA SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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