XM INTERNATIONAL ASSOCIATES LIMITED
Overview
| Company Name | XM INTERNATIONAL ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268121 |
| 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 XM INTERNATIONAL ASSOCIATES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is XM INTERNATIONAL ASSOCIATES LIMITED located?
| Registered Office Address | The Capital Building 12/13 St. Andrew Square EH2 2AF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XM INTERNATIONAL ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for XM INTERNATIONAL ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for XM INTERNATIONAL ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Diane Elizabeth Peebles as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Ccw Edinburgh 1 Rutland Square Edinburgh EH1 2AS to The Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF on Feb 12, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Peebles on Feb 12, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of John Robertson Wright as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of XM INTERNATIONAL ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, David Macgregor | Secretary | St. Andrew Square EH2 2AF Edinburgh The Capital Building 12/13 Scotland | British | 103098570001 | ||||||
| PEEBLES, David | Director | College Way EH31 2BY Gullane 15 East Lothian Scotland | Scotland | British | 55173700002 | |||||
| PEEBLES, Diane Elizabeth | Director | St. Andrew Square EH2 2AF Edinburgh The Capital Building 12/13 Scotland | Scotland | British | 279930800001 | |||||
| ANDREW HAMILTON & CO | Secretary | 38 Dean Park Mews EH4 1ED Edinburgh | 62629770001 | |||||||
| GIBB, Michael Roy | Director | 2 Cranston Crescent TD2 6UB Lauder Berwickshire | Scotland | British | 100522850002 | |||||
| KERR, James | Director | 19 Grange View EH49 7HY Linlithgow West Lothian | Scotland | British | 97822100001 | |||||
| NICOL, Thomas | Director | 24 Albyn Drive Murieston EH54 9JN Livingston West Lothian | Scotland | British | 97822090001 | |||||
| WRIGHT, John Robertson | Director | Duns Road Ednam TD5 7QJ Kelso Ednam Mains House Roxburghshire Scotland | Scotland | British | 161798090001 |
Who are the persons with significant control of XM INTERNATIONAL ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Peebles | Apr 06, 2016 | St. Andrew Square EH2 2AF Edinburgh The Capital Building 12/13 Scotland | 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