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XCL FRAMING SOLUTIONS LIMITED

XCL FRAMING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXCL FRAMING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282250
    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 XCL FRAMING SOLUTIONS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is XCL FRAMING SOLUTIONS LIMITED located?

    Registered Office Address
    111 West George Street
    PO BOX 407
    G2 1QX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of XCL FRAMING SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    XANDRA CONSTRUCTION LIMITEDMar 29, 2005Mar 29, 2005

    What are the latest accounts for XCL FRAMING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for XCL FRAMING SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024

    What are the latest filings for XCL FRAMING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Statement of capital on Jul 23, 2024

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of the entire balance of the share premium account of the company 22/07/2024
    		RES13

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Mr Scott Bibby as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Paul Smith as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew Jowett as a director on Dec 23, 2021

    		1 pagesTM01

    Appointment of Mr Patrick Emile Celina Balemans as a director on Oct 04, 2021

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Matthew Jowett as a director on Aug 03, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		16 pagesAA

    Registered office address changed from Suite 1.01 Inovation Centre Ainslie Road Hillington Park Glasgow G52 4RU Scotland to PO Box PO Box 407 111 West George Street Glasgow G2 1QX on Jun 23, 2020

    		1 pagesAD01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of XCL FRAMING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALEMANS, Patrick Emile Celina
    Luchthaven Brussel Nationaal
    Gebouw 1k 1930
    Zaventem
    Passport Building
    Belgium
    		Director
    Luchthaven Brussel Nationaal
    Gebouw 1k 1930
    Zaventem
    Passport Building
    Belgium
    		BelgiumBelgian289793970001
    BIBBY, Scott
    Heighington Lane
    DL5 6QG Newton Aycliffe
    Eos Framing Ltd
    England
    		Director
    Heighington Lane
    DL5 6QG Newton Aycliffe
    Eos Framing Ltd
    England
    		EnglandBritish307200670001
    SMITH, Frances Mary
    20 Alexandra Drive
    PA2 9DS Paisley
    		Secretary
    20 Alexandra Drive
    PA2 9DS Paisley
    		British104095890001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    FRENCH, Roger
    Ainslie Road
    Hillington Park
    G52 4RU Glasgow
    Suite 1.01 Inovation Centre
    Scotland
    		Director
    Ainslie Road
    Hillington Park
    G52 4RU Glasgow
    Suite 1.01 Inovation Centre
    Scotland
    		United KingdomBritish191968530001
    JOWETT, Matthew
    Acorn Business Park
    Keighley Road
    BD23 2UE Skipton
    Unit 2
    England
    		Director
    Acorn Business Park
    Keighley Road
    BD23 2UE Skipton
    Unit 2
    England
    		United KingdomBritish239159680001
    MCGURK, Raymond
    24 Cortmalaw Gardems
    Wallacefield, Robroyston
    G33 1TJ Glasgow
    Lanarkshire
    		Director
    24 Cortmalaw Gardems
    Wallacefield, Robroyston
    G33 1TJ Glasgow
    Lanarkshire
    		ScotlandBritish70150430002
    MELLON, Thomas
    Queen Elizabeth Avenue
    Hillington Park
    G52 4NQ Glasgow
    76
    Scotland
    		Director
    Queen Elizabeth Avenue
    Hillington Park
    G52 4NQ Glasgow
    76
    Scotland
    		United KingdomBritish175816620001
    MITCHELL, Warren Colin
    11 Kirkhill Bank
    Cubley Penistone
    S36 9UX Sheffield
    South Yorkshire
    		Director
    11 Kirkhill Bank
    Cubley Penistone
    S36 9UX Sheffield
    South Yorkshire
    		United KingdomBritish83870240001
    SMITH, Frances Mary
    20 Alexandra Drive
    PA2 9DS Paisley
    		Director
    20 Alexandra Drive
    PA2 9DS Paisley
    		United KingdomBritish104095890001
    SMITH, Paul
    West George Street
    PO BOX 407
    G2 1QX Glasgow
    111
    Scotland
    		Director
    West George Street
    PO BOX 407
    G2 1QX Glasgow
    111
    Scotland
    		ScotlandBritish215655360001
    SMITH, Paul
    20 Alexandra Drive
    PA2 9DS Paisley
    Renfrewshire
    		Director
    20 Alexandra Drive
    PA2 9DS Paisley
    Renfrewshire
    		United KingdomBritish93656500001
    WALKER, Barbara
    Starbotton, Nr. Skipton
    BD23 5HY Bradford
    Listers Barn
    North Yorkshire
    United Kingdom
    		Director
    Starbotton, Nr. Skipton
    BD23 5HY Bradford
    Listers Barn
    North Yorkshire
    United Kingdom
    		United KingdomBritish71731470002
    WALKER, Peter Alan
    Starbotton Nr Skipton
    BD23 5HY Bradford
    Listers Barn
    North Yorkshire
    United Kingdom
    		Director
    Starbotton Nr Skipton
    BD23 5HY Bradford
    Listers Barn
    North Yorkshire
    United Kingdom
    		United KingdomBritish3622390004
    WEBBERLEY, Clive Anthony
    Queen Elizabeth Avenue
    Hillington Park
    G52 4NQ Glasgow
    76
    Scotland
    		Director
    Queen Elizabeth Avenue
    Hillington Park
    G52 4NQ Glasgow
    76
    Scotland
    		United KingdomBritish175809000001
    WINTON, Nicholas Paul
    Crawford Street
    ML1 3BW Motherwell
    102
    United Kingdom
    		Director
    Crawford Street
    ML1 3BW Motherwell
    102
    United Kingdom
    		United KingdomBritish175816520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XCL FRAMING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paw Holdings Ltd
    Water Street
    BD23 1PB Skipton
    Birkbeck
    United Kingdom
    		Sep 27, 2016
    Water Street
    BD23 1PB Skipton
    Birkbeck
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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