XPLAINIT LIMITED

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

    Company NameXPLAINIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356743
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of XPLAINIT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is XPLAINIT LIMITED located?

    Registered Office Address
    55-57 West High Street
    AB51 3QQ Inverurie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPLAINIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for XPLAINIT LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for XPLAINIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 17, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Jeaninne Roberta Watt as a person with significant control on Feb 19, 2019

    2 pagesPSC04

    Director's details changed for Mrs Jeaninne Roberta Watt on Feb 19, 2019

    2 pagesCH01

    Director's details changed for Mr David Watt on Feb 19, 2019

    2 pagesCH01

    Change of details for Mr David Watt as a person with significant control on Feb 19, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of XPLAINIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, David
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    Director
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    ScotlandBritishIt Consultant137254520001
    WATT, Jeaninne Roberta
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    Director
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    ScotlandBritishNone148826810002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    137030900001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of XPLAINIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeaninne Roberta Watt
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    Apr 06, 2016
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Watt
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    Apr 06, 2016
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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