XSP&B LIMITED: Filings

  • Overview

    Company NameXSP&B LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC250925
    JurisdictionScotland
    Date of Creation

    What are the latest filings for XSP&B LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2025

    LRESSP

    Certificate of change of name

    Company name changed star pubs & bars LIMITED\certificate issued on 09/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2025

    RES15

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Change of details for Heineken Uk Limited as a person with significant control on May 05, 2025

    2 pagesPSC05

    Secretary's details changed for Miss Ruth Carol Hunter on May 05, 2025

    1 pagesCH03

    Director's details changed for Mr Lawson John Wembridge Mountstevens on May 05, 2025

    2 pagesCH01

    Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on May 07, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    20 pagesAA

    legacy

    93 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    22 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    legacy

    91 pagesPARENT_ACC

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    24 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    94 pagesPARENT_ACC

    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