XCENTUATE LIMITED

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

    Company NameXCENTUATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC409031
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of XCENTUATE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is XCENTUATE LIMITED located?

    Registered Office Address
    James Hair & Co
    Bonnygate
    KY15 4BY Cupar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XCENTUATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for XCENTUATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Registered office address changed from The Vision Building 20 Greenmarket Dundee DD1 4QB to James Hair & Co Bonnygate Cupar KY15 4BY on Apr 30, 2020

    1 pagesAD01

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1,500
    SH01

    Registered office address changed from Henderson Loggie Royal Exchange Buildings Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on Oct 27, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Who are the officers of XCENTUATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Paul Dean, Dr
    Bonnygate
    KY15 4BY Cupar
    James Hair & Co
    Scotland
    Director
    Bonnygate
    KY15 4BY Cupar
    James Hair & Co
    Scotland
    United KingdomBritishDirector163636540001

    Who are the persons with significant control of XCENTUATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Paul Dean Jennings
    West Road
    Liff
    DD2 5SR Dundee
    5
    Scotland
    Apr 06, 2016
    West Road
    Liff
    DD2 5SR Dundee
    5
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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