XL INDUSTRIAL RESINS (UK) LTD.
Overview
| Company Name | XL INDUSTRIAL RESINS (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210845 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XL INDUSTRIAL RESINS (UK) LTD.?
- Other construction installation (43290) / Construction
Where is XL INDUSTRIAL RESINS (UK) LTD. located?
| Registered Office Address | 11 Napier Way Cumbernauld G68 0EH Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XL INDUSTRIAL RESINS (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| EXCELL RESINS LTD. | Sep 08, 2000 | Sep 08, 2000 |
What are the latest accounts for XL INDUSTRIAL RESINS (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for XL INDUSTRIAL RESINS (UK) LTD.?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for XL INDUSTRIAL RESINS (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Mr Peter Francis Quinn on Oct 15, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of William Raymond Brownlow as a director on May 04, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jon Paul Brownlow as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Raymond Brownlow as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of XL INDUSTRIAL RESINS (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNLOW, Jon Paul | Secretary | Napier Way Cumbernauld G68 0EH Glasgow 11 Lanarkshire | 273944220001 | |||||||
| BROWNLOW, Jon Paul | Director | Napier Way Cumbernauld G68 0EH Glasgow 11 Lanarkshire Scotland | Scotland | British | 87480550003 | |||||
| BROWNLOW, Roma Maria | Director | 15 Forest View G67 2DB Kildrum Cumbernauld | Scotland | British | 72268750001 | |||||
| QUINN, Peter Francis | Director | Napier Way Cumbernauld G68 0EH Glasgow 11 Lanarkshire Scotland | Scotland | British | 190939950002 | |||||
| BROWNLOW, William Raymond | Secretary | 15 Forest View Kildrum G67 2DB Cumbernauld | British | 62596710001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GILMOUR & CO CPA'S | Secretary | 58 Main Street G67 2RX Cumbernauld Glasgow | 74925440001 | |||||||
| BROWNLOW, Jon Paul | Director | 63 Liberton Street Carntyne G33 2HF Glasgow Lanarkshire | Great Britain | British | 87480550002 | |||||
| BROWNLOW, William Raymond | Director | 15 Forest View Kildrum G67 2DB Cumbernauld | United Kingdom | British | 62596710001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of XL INDUSTRIAL RESINS (UK) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jon Paul Brownlow | May 29, 2016 | Napier Way, Wardpark North Cumbernauld G68 0EH Glasgow 11 Lanarkshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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