XBP SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameXBP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169314
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XBP SERVICES LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is XBP SERVICES LIMITED located?

    Registered Office Address
    Lintmill Of Boyne
    Banff
    AB45 2TL Banffshire
    Undeliverable Registered Office AddressNo

    What were the previous names of XBP SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMICO LIMITEDOct 25, 1996Oct 25, 1996

    What are the latest accounts for XBP SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for XBP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2011

    Statement of capital on Oct 31, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 30, 2009

    5 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Bernard Damien Smith on Nov 06, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2005

    12 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2004

    12 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2003

    10 pagesAA

    legacy

    6 pages363s

    Accounts made up to Oct 31, 2002

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Oct 31, 2001

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of XBP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Amanda Jane
    Lintmill Of Boyne
    AB45 2TL Banff
    Banffshire
    Secretary
    Lintmill Of Boyne
    AB45 2TL Banff
    Banffshire
    British50368180001
    SMITH, Bernard Damien
    Lintmill Of Boyne
    AB45 2TL Banff
    Banffshire
    Director
    Lintmill Of Boyne
    AB45 2TL Banff
    Banffshire
    ScotlandBritish50368280001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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