XFS LIMITED
Overview
| Company Name | XFS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239099 |
| 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 XFS LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is XFS LIMITED located?
| Registered Office Address | Cairdeas Barrhill Crescent PA10 2EU Kilbarchan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XFS LIMITED?
| Company Name | From | Until |
|---|---|---|
| XCEL INVESTIGATIONS LTD. | Nov 04, 2002 | Nov 04, 2002 |
What are the latest accounts for XFS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for XFS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 04, 2024 |
| Next Confirmation Statement Due | Nov 18, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2023 |
| Overdue | Yes |
What are the latest filings for XFS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Notification of Xcel Group Ltd as a person with significant control on Jul 20, 2024 | 2 pages | PSC02 | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Appointment of Ms Margo Mcgowan Kidd as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of XFS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGEOCH, Kenneth Drummond | Secretary | Barrhill Crescent PA10 2EU Kilbarchan Cairdeas | British | 85528530002 | ||||||
| KIDD, Margo Mcgowan | Director | Victoria Crescent KA12 8DY Irvine 13 Victoria Crescent Scotland | Scotland | British | 283835810001 | |||||
| MCGEOCH, Kenneth Drummond | Director | Barrhill Crescent PA10 2EU Kilbarchan Cairdeas | United Kingdom | British | 85528530002 | |||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| GRAHAM, Frazer | Director | 10 Jennys Well Road PA2 7HF Paisley Renfrewshire | British | 85528290001 | ||||||
| TOGNERI, Maxine | Director | Denny Crescent KA21 6GU Saltcoats 16 United Kingdom | Scotland | British | 86585690004 | |||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Who are the persons with significant control of XFS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xcel Group Ltd | Jul 20, 2024 | Barrhill Crescent Kilbarchan PA10 2EU Johnstone 6a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kenneth Drummond Mcgeoch | Jun 01, 2016 | Barrhill Crescent PA10 2EU Kilbarchan Cairdeas | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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