XOS LIMITED
Overview
| Company Name | XOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285325 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XOS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is XOS LIMITED located?
| Registered Office Address | Kingshill View Prime Four Business Park Kingswells AB15 8PU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 728 LIMITED | May 25, 2005 | May 25, 2005 |
What are the latest accounts for XOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for XOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 12 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Panorama Business Village 1-5 Blairtummock Place Glasgow G33 4EN to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on May 24, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Sukhjinder Purewal on May 01, 2014 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Stuart Harman on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Sukhjinder Purewal as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Harman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Stuart Harman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Sukhjinder Purewal as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Lindsay Wallace as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Rhoda as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Theresa Kelly as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2008
| 2 pages | SH01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Who are the officers of XOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUREWAL, Sukhjinder | Secretary | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View | 164034810001 | |||||||
| HARMAN, Andrew John | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View | United Kingdom | British | Director | 164035000001 | ||||
| HARMAN, Timothy Stuart | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View | England | British | Director | 22892670004 | ||||
| PUREWAL, Sukhjinder | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View | United Kingdom | British | Accountant | 192820320001 | ||||
| DEANE, Philip | Secretary | Christmas Cottage Silver Street North OX17 2JS Chacombe Northamptonshire | British | Accountant | 92559940001 | |||||
| KELLY, Theresa | Secretary | 1-5 Blairtummock Place G33 4EN Glasgow Panorama Business Village | 151936620001 | |||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026260001 | |||||||
| RHODA, Daniel Watson | Director | Fairholm 3 Greenfield Avenue, Alloway KA7 4NW Ayr Ayrshire | United Kingdom | British | Director | 114229780001 | ||||
| WALLACE, Lindsay Gordon | Director | Dreghorn Loan EH13 0DA Edinburgh 59 Midlothian | United Kingdom | British | Director | 107715660002 | ||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026250001 |
Does XOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 16, 2007 Delivered On Nov 30, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 12, 2005 Delivered On Sep 16, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does XOS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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