XT SHIPPING LIMITED

Overview

Company Name	XT SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC320140
Jurisdiction	Scotland
Date of Creation	Apr 02, 2007
Date of Cessation	Jan 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of XT SHIPPING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is XT SHIPPING LIMITED located?

Registered Office Address	Third Floor 2 Semple Street EH3 8BL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of XT SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 147 LIMITED	Apr 02, 2007	Apr 02, 2007

What are the latest accounts for XT SHIPPING LIMITED?

What is the status of the latest confirmation statement for XT SHIPPING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 02, 2023

What are the latest filings for XT SHIPPING LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2024

Final account prior to dissolution in MVL (final account attached)

12 pages

LIQ13(Scot)

Nov 22, 2023

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to Third Floor 2 Semple Street Edinburgh EH3 8BL on Nov 22, 2023

2 pages

AD01

Nov 21, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2023	LRESSP

May 15, 2023

Full accounts made up to Dec 31, 2022

28 pages

Apr 05, 2023

Confirmation statement made on Apr 02, 2023 with no updates

3 pages

CS01

Jan 09, 2023

Full accounts made up to Dec 31, 2021

29 pages

Jul 19, 2022

Full accounts made up to Dec 31, 2020

29 pages

Apr 05, 2022

Confirmation statement made on Apr 02, 2022 with no updates

3 pages

CS01

Jan 18, 2022

Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jan 05, 2022

1 pages

TM02

Jan 18, 2022

Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on Jan 05, 2022

2 pages

AP03

Aug 18, 2021

Termination of appointment of Robert Emanuel Desai as a director on Aug 18, 2021

1 pages

TM01

Aug 18, 2021

Appointment of Martin Helweg as a director on Aug 18, 2021

2 pages

AP01

Apr 16, 2021

Confirmation statement made on Apr 02, 2021 with no updates

3 pages

CS01

Jan 25, 2021

Full accounts made up to Dec 31, 2019

31 pages

Apr 09, 2020

Confirmation statement made on Apr 02, 2020 with no updates

3 pages

CS01

Apr 02, 2020

Termination of appointment of Rene Kofod-Olsen as a director on Mar 15, 2020

1 pages

TM01

Feb 12, 2020

Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on Feb 11, 2020

2 pages

AP01

Feb 12, 2020

Termination of appointment of Jay Kumar Daga as a director on Jan 22, 2020

1 pages

TM01

Dec 16, 2019

Full accounts made up to Dec 31, 2018

27 pages

Apr 02, 2019

Confirmation statement made on Apr 02, 2019 with no updates

3 pages

CS01

Dec 08, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 05, 2018

Full accounts made up to Dec 31, 2017

32 pages

Nov 27, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 17, 2018

Confirmation statement made on Apr 02, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of XT SHIPPING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

Jan 05, 2022

Secretary

2 Semple Street

EH3 8BL Edinburgh

Third Floor

291498900001

HELWEG, Martin

Aug 18, 2021

Director

2 Semple Street

EH3 8BL Edinburgh

Third Floor

United Arab Emirates

Danish

1971-12

Director

286373050001

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

Feb 11, 2020

Director

2 Semple Street

EH3 8BL Edinburgh

Third Floor

United Arab Emirates

Indian

1968-11

Director

267089340001

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Apr 02, 2007

Jan 05, 2022

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	UK Limited Company
Registration Number	SC131085

665080009

DAGA, Jay Kumar

Nov 28, 2011

Jan 22, 2020

Director

Jumeirah Lakes Towers

282800

Dubai

Almas Tower

United Arab Emirates

Indian

1968-5

None

165156820001

DESAI, Robert Emanuel

Apr 06, 2015

Aug 18, 2021

Director

Jumeirah Lakes Towers

282800

Dubai

Almas Tower

United Arab Emirates

Swedish

1978-12

Strategy & Business Development Director

196613470001

DONALDSON, Roy William Vickers

Jun 08, 2009

Feb 12, 2015

Director

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Midlothian

Uae

British

1953-10

Director

147114450001

FAZELBHOY, Fazel Akbar

May 01, 2008

May 30, 2011

Director

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Midlothian

Dubai

Pakistani

1957-2

Ceo

130387760001

KOFOD-OLSEN, Rene

Apr 06, 2015

Mar 15, 2020

Director

Jumeirah Lakes Towers

282800

Dubai

Almas Tower

United Arab Emirates

Danish

1973-3

Chief Executive Officer

196619410001

MILLS, William Ali

Apr 11, 2007

May 01, 2008

Director

PO BOX 12068

UAE Dubai

Uae

British

1958-2

Director

106809690001

ROLASTON, Carl Geoffrey

Apr 11, 2007

Jun 08, 2009

Director

PO BOX 118500

Dubai

Uae

British

1951-12

Director

111540020001

THOMAS, Stephen Rowland

Apr 11, 2007

Apr 06, 2015

Director

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Midlothian

Uae

British

1957-12

Director

116299880001

HBJGW LIMITED

Apr 02, 2007

Apr 11, 2007

Nominee Director

Exchange Tower

19 Canning Street

EH3 6AU Edinburgh

Midlothian

900030250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XT SHIPPING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bue Marine Limited

Jun 30, 2016

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc132816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does XT SHIPPING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2023	Commencement of winding up
Jan 23, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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