XP-NET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameXP-NET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225560
    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 XP-NET LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is XP-NET LIMITED located?

    Registered Office Address
    4 Leven Avenue
    Bishopbriggs
    G64 1HF Glasgow
    City Of Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XP-NET LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for XP-NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2017

    Statement of capital on Apr 03, 2017

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2014

    Statement of capital on Jan 12, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of XP-NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Clare Marie
    4 Leven Avenue
    Bishopbriggs
    G64 1HF Glasgow
    City Of Glasgow
    Secretary
    4 Leven Avenue
    Bishopbriggs
    G64 1HF Glasgow
    City Of Glasgow
    British79229250001
    CONNOR, Malcolm John
    4 Leven Avenue
    Bishopbriggs
    G64 1HF Glasgow
    City Of Glasgow
    Director
    4 Leven Avenue
    Bishopbriggs
    G64 1HF Glasgow
    City Of Glasgow
    ScotlandBritish79229400001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    KOPPANEN, Patrick
    85 Kings Road
    KA15 2BN Beith
    Ayrshire
    Director
    85 Kings Road
    KA15 2BN Beith
    Ayrshire
    Swedish79840760001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of XP-NET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm John Connor
    4 Leven Avenue
    Bishopbriggs
    G64 1HF Glasgow
    City Of Glasgow
    Nov 21, 2016
    4 Leven Avenue
    Bishopbriggs
    G64 1HF Glasgow
    City Of Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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