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X-TREME EDGE ACCESS LTD

X-TREME EDGE ACCESS LTD

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

    • Overview

    Company NameX-TREME EDGE ACCESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397717
    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 X-TREME EDGE ACCESS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is X-TREME EDGE ACCESS LTD located?

    Registered Office Address
    c/o J. COLEMAN & CO
    4 Gordon Street
    IV12 4DQ Nairn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for X-TREME EDGE ACCESS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for X-TREME EDGE ACCESS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Registered office address changed from Wellington Villa Offices Lodgehill Road Nairn IV12 4RB to 4 Gordon Street Nairn IV12 4DQ on Aug 04, 2014

    		1 pagesAD01

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Unit 13C2 Balmakeith Industrial Estate Nairn Highland IV12 5QW* on May 21, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		8 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mark James Mackenzie as a director

    		3 pagesAP01

    Registered office address changed from * 13C2 Balmakeith Industrial Estate Nairn Highland IV12 5QW United Kingdom* on May 05, 2011

    		2 pagesAD01

    Termination of appointment of Yomtov Jacobs as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of X-TREME EDGE ACCESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Mark James
    Spires Crescent
    IV12 5PZ Nairn
    57
    Highland
    Scotland
    		Director
    Spires Crescent
    IV12 5PZ Nairn
    57
    Highland
    Scotland
    		ScotlandScottishNone159807840001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of X-TREME EDGE ACCESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Mackenzie
    Spires Crescent
    IV12 5PZ Nairn
    57
    Scotland
    		Apr 13, 2016
    Spires Crescent
    IV12 5PZ Nairn
    57
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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