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XPLORA MOULD TOOLS LIMITED

XPLORA MOULD TOOLS LIMITED

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

    • Overview

    Company NameXPLORA MOULD TOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC470288
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of XPLORA MOULD TOOLS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is XPLORA MOULD TOOLS LIMITED located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of XPLORA MOULD TOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SXL LIMITEDFeb 18, 2014Feb 18, 2014

    What are the latest accounts for XPLORA MOULD TOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for XPLORA MOULD TOOLS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for XPLORA MOULD TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Xplora Assets Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Notification of Scott Mclachlan as a person with significant control on Feb 06, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registration of charge SC4702880002, created on Mar 06, 2024

    		31 pagesMR01

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Registration of charge SC4702880001, created on Dec 03, 2018

    		39 pagesMR01

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Scott Mclachlan on Mar 06, 2018

    		2 pagesCH01

    Change of details for Xplora Assets Limited as a person with significant control on Feb 06, 2018

    		2 pagesPSC05

    Registered office address changed from , Homelea House Faith Avenue, Quarriers Village, Bridge of Weir, Renfrewshire, PA11 3TF to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Mar 05, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of XPLORA MOULD TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLACHLAN, Scott
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		ScotlandBritish89021430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XPLORA MOULD TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Mclachlan
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Feb 06, 2018
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Xplora Assets Limited
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc470255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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