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XPLOSIVE ENTERTAINMENTS LTD

XPLOSIVE ENTERTAINMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXPLOSIVE ENTERTAINMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312028
    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 XPLOSIVE ENTERTAINMENTS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is XPLOSIVE ENTERTAINMENTS LTD located?

    Registered Office Address
    33b3 Balmakeith Industrial Estate
    IV12 5QW Nairn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPLOSIVE ENTERTAINMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for XPLOSIVE ENTERTAINMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Paul Carlo Mcivor as a director on Oct 26, 2022

    		1 pagesTM01

    Registered office address changed from Drum Moss Moss Side Nairn IV12 5NZ to 33B3 Balmakeith Industrial Estate Nairn IV12 5QW on Nov 22, 2022

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Paul Carlo Mcivor as a director on Oct 26, 2022

    		2 pagesAP01

    Termination of appointment of Paul Mcivor as a director on May 31, 2020

    		1 pagesTM01

    Termination of appointment of Paul Mcivor as a secretary on May 31, 2020

    		1 pagesTM02

    Cessation of Paul Carlo Mcivor as a person with significant control on May 31, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of XPLOSIVE ENTERTAINMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCIVOR, Paul
    Moss Side
    Moss Side
    IV12 5NZ Nairn
    Drum Moss
    		Secretary
    Moss Side
    Moss Side
    IV12 5NZ Nairn
    Drum Moss
    		ScottishDj/Entertainer133353140001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    MCIVOR, Paul Carlo
    Balmakeith Industrial Estate
    IV12 5QW Nairn
    33b3
    Scotland
    		Director
    Balmakeith Industrial Estate
    IV12 5QW Nairn
    33b3
    Scotland
    		ScotlandScottishBusiness Owner219588090001
    MCIVOR, Paul
    Moss Side
    Moss Side
    IV12 5NZ Nairn
    Drum Moss
    		Director
    Moss Side
    Moss Side
    IV12 5NZ Nairn
    Drum Moss
    		ScotlandScottishDj/Entertainer133353140001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		United KingdomBritishCompany Director133234740001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XPLOSIVE ENTERTAINMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Carlo Mcivor
    Moss Side
    IV12 5NZ Nairn
    Drum Moss
    		Nov 16, 2016
    Moss Side
    IV12 5NZ Nairn
    Drum Moss
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    • 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