XPONENTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameXPONENTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302539
    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 XPONENTE LIMITED?

    • (7221) /
    • (7222) /

    Where is XPONENTE LIMITED located?

    Registered Office Address
    15 Golden Square
    Aberdeen
    AB10 1WF Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPONENTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for XPONENTE 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

    4 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2010

    Statement of capital on Nov 12, 2010

    • Capital: GBP 210,001
    SH01

    Statement of capital following an allotment of shares on Mar 26, 2010

    • Capital: GBP 210,001
    2 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2010

    • Capital: GBP 210,001
    2 pagesSH01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of XPONENTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESSRS BURNETT & REID
    15 Golden Square
    AB10 1WF Aberdeen
    Secretary
    15 Golden Square
    AB10 1WF Aberdeen
    93193950001
    DALY, Diana
    Mains Of Murtle Beaconhill Road
    AB13 0JR Milltimber
    Aberdeenshire
    Director
    Mains Of Murtle Beaconhill Road
    AB13 0JR Milltimber
    Aberdeenshire
    ScotlandBritishCo Director737910003
    DALY, Jeremy De Burgh
    Mains Of Murtle Beaconhill Road
    AB13 0JR Milltimber
    Aberdeenshire
    Director
    Mains Of Murtle Beaconhill Road
    AB13 0JR Milltimber
    Aberdeenshire
    ScotlandBritishCo Director30915850006
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    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