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XQ REGENERATIONS LIMITED

XQ REGENERATIONS LIMITED

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

    • Overview

    Company NameXQ REGENERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC387837
    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 XQ REGENERATIONS LIMITED?

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

    Where is XQ REGENERATIONS LIMITED located?

    Registered Office Address
    10 Old Humbie Road
    Newton Mearns
    G77 5DF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XQ REGENERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for XQ REGENERATIONS 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

    Confirmation statement made on Oct 28, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Frank Alan Greer as a director on Oct 28, 2015

    		1 pagesTM01

    Registered office address changed from 23 Deaconsbrook Road Glasgow Strathclyde G46 7UX to 10 Old Humbie Road Newton Mearns Glasgow G77 5DF on Dec 01, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 28, 2011 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of XQ REGENERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Thomas
    Deaconsbrook Road
    G46 7UX Glasgow
    23
    Strathclyde
    		Director
    Deaconsbrook Road
    G46 7UX Glasgow
    23
    Strathclyde
    		ScotlandBritish142102700001
    GREER, Frank Alan
    Deaconsbrook Road
    G46 7UX Glasgow
    23
    Strathclyde
    Scotland
    		Director
    Deaconsbrook Road
    G46 7UX Glasgow
    23
    Strathclyde
    Scotland
    		ScotlandScottish155257880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XQ REGENERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Easton
    Carnegie Road
    Hillington Park
    G52 4JZ Glasgow
    Vq House
    United Kingdom
    		Apr 06, 2016
    Carnegie Road
    Hillington Park
    G52 4JZ Glasgow
    Vq House
    United Kingdom
    		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 Frank Alan Greer
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    United Kingdom
    		Apr 06, 2016
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    United Kingdom
    		No
    Nationality: Scottish
    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.
    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