XAXYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameXAXYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244320
    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 XAXYS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is XAXYS LIMITED located?

    Registered Office Address
    10 River Walk
    KY11 9YF Dalgety Bay
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XAXYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for XAXYS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for XAXYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Neil Chalmers on Dec 01, 2009

    2 pagesCH01

    Termination of appointment of Jonathan Bosworth as a director

    2 pagesTM01

    Termination of appointment of David Bennett as a director

    2 pagesTM01

    Termination of appointment of Andrew Chick as a director

    2 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 01, 2008

    legacy

    363(287)
    annual-returnAug 01, 2008

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of XAXYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Neil
    10 River Walk
    KY11 5YF Dalgety Bay
    Fife
    Secretary
    10 River Walk
    KY11 5YF Dalgety Bay
    Fife
    British58114180001
    CHALMERS, Neil
    10 River Walk
    KY11 5YF Dalgety Bay
    Fife
    Director
    10 River Walk
    KY11 5YF Dalgety Bay
    Fife
    ScotlandBritish58114180001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BENNETT, David John
    12 Huntingdon Gardens
    PL5 4AF Plymouth
    Devon
    Director
    12 Huntingdon Gardens
    PL5 4AF Plymouth
    Devon
    EnglandBritish23119650001
    BOSWORTH, Jonathan James
    5 Norton Road
    SG7 5AW Baldock
    Hertfordshire
    Director
    5 Norton Road
    SG7 5AW Baldock
    Hertfordshire
    British74527340001
    CHICK, Andrew Martin
    West Street
    LU2 8LN Lilley
    35
    Herts
    England
    Director
    West Street
    LU2 8LN Lilley
    35
    Herts
    England
    EnglandBritish74528090003
    LAX, Craig Ellis
    6 Pitreavie Castle
    Castle Drive
    KY11 8QH Dunfermline
    Director
    6 Pitreavie Castle
    Castle Drive
    KY11 8QH Dunfermline
    British96892240002
    LAX, Sandford Ellis
    3 Myrtle Wynd
    Queen Anne Gate
    KY12 0NJ Dunfermline
    Fife
    Director
    3 Myrtle Wynd
    Queen Anne Gate
    KY12 0NJ Dunfermline
    Fife
    United KingdomBritish111696340001

    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