X-MET (SCOTLAND) HOLDINGS LIMITED
Overview
| Company Name | X-MET (SCOTLAND) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC418230 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of X-MET (SCOTLAND) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is X-MET (SCOTLAND) HOLDINGS LIMITED located?
| Registered Office Address | Unit 106/107 Howden Avenue Newhouse Industrial Estate ML1 5RX Motherwell North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of X-MET (SCOTLAND) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTY EIGHT SHELF (258) LIMITED | Feb 29, 2012 | Feb 29, 2012 |
What are the latest accounts for X-MET (SCOTLAND) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for X-MET (SCOTLAND) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for X-MET (SCOTLAND) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Feb 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of X-MET (SCOTLAND) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLYMONT, Cameron John | Secretary | Howden Avenue Newhouse Industrial Estate ML1 5RX Motherwell Unit 106/107 North Lanarkshire | British | 172423040001 | ||||||
| DUNCAN, John Gordon | Director | Howden Avenue Newhouse Industrial Estate ML1 5RX Motherwell Unit 106/107 Scotland | Scotland | British | 172425140001 | |||||
| MCCLYMONT, Cameron John | Director | Howden Avenue Newhouse Industrial Estate ML1 5RX Motherwell Unit 106/107 Scotland | United Kingdom | British | 112643740001 | |||||
| NEVILLE, Sean Alexander | Director | Howden Avenue Newhouse Industrial Estate ML1 5RX Motherwell Unit 106/107 North Lanarkshire | Scotland | British | 85361090002 | |||||
| DUNN, Alastair Kenneth | Director | St. Vincent Street G2 5HS Glasgow 48 Scotland | Scotland | British | 74293660001 | |||||
| GLEN, Jeremy Stewart | Director | St. Vincent Street G2 5HS Glasgow 48 Scotland | Scotland | Scottish | 150951010001 |
Who are the persons with significant control of X-MET (SCOTLAND) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Alexander Neville | Apr 06, 2016 | Howden Avenue Newhouse Industrial Estate ML1 5RX Motherwell Unit 106/107 North Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Gordon Duncan | Apr 06, 2016 | Howden Avenue Newhouse Industrial Estate ML1 5RX Motherwell Unit 106/107 North Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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