XYMED TECHNOLOGY LIMITED

XYMED TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameXYMED TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306409
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XYMED TECHNOLOGY LIMITED?

    • (2466) /

    Where is XYMED TECHNOLOGY LIMITED located?

    Registered Office Address
    65 Rodney Street
    G4 9SQ Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of XYMED TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BKF ELEVEN LIMITEDAug 07, 2006Aug 07, 2006

    What are the latest accounts for XYMED TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for XYMED TECHNOLOGY 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

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2011

    Statement of capital on Aug 10, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Thomas Nolan on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Michael Hayes on Jan 01, 2010

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

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

    4 pagesAA

    legacy

    7 pages363s

    legacy

    4 pages410(Scot)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of XYMED TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Michael
    Rodney Street
    G4 9SQ Glasgow
    65
    Strathclyde
    Secretary
    Rodney Street
    G4 9SQ Glasgow
    65
    Strathclyde
    British63591650003
    NOLAN, Thomas Joseph
    Rodney Street
    G4 9SQ Glasgow
    65
    Strathclyde
    Director
    Rodney Street
    G4 9SQ Glasgow
    65
    Strathclyde
    ScotlandBritish1107410007
    BKF SECRETARIES LIMITED
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    Secretary
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    110372910001
    MCGREGOR, Ruary
    2 Bradan Court
    KA10 6BD Troon
    Ayrshire
    Director
    2 Bradan Court
    KA10 6BD Troon
    Ayrshire
    ScotlandBritish116912240001
    BKF INCORPORATIONS LIMITED
    Bannatyne Kirkwood France
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    Director
    Bannatyne Kirkwood France
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    114085220001

    Does XYMED TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 02, 2007
    Delivered On Mar 09, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 09, 2007Registration of a charge (410)

    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