XCL FRAMING SOLUTIONS LIMITED: Filings

  • Overview

    Company NameXCL FRAMING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282250
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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

    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