XS WAREHOUSING LTD

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

    Company NameXS WAREHOUSING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC537641
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of XS WAREHOUSING LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is XS WAREHOUSING LTD located?

    Registered Office Address
    Former Masterton Building
    Inchyra Road
    FK3 9XB Grangemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XS WAREHOUSING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for XS WAREHOUSING LTD?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for XS WAREHOUSING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Change of details for Mr Alan William Taylor as a person with significant control on Oct 14, 2022

    2 pagesPSC04

    Director's details changed for Mr Alan William Taylor on Oct 14, 2022

    2 pagesCH01

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Registered office address changed from Unit 1a Springfield Winchester Avenue Denny FK6 6QE Scotland to Former Masterton Building Inchyra Road Grangemouth FK3 9XB on Mar 18, 2019

    1 pagesAD01

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    4 pagesCS01

    Notification of Alan William Taylor as a person with significant control on Jun 10, 2016

    2 pagesPSC01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of XS WAREHOUSING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Alan William
    Inchyra Road
    FK3 9XB Grangemouth
    Former Masterton Building
    Scotland
    Director
    Inchyra Road
    FK3 9XB Grangemouth
    Former Masterton Building
    Scotland
    ScotlandBritishDriver194690460002

    Who are the persons with significant control of XS WAREHOUSING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan William Taylor
    Inchyra Road
    FK3 9XB Grangemouth
    Former Masterton Building
    Scotland
    Jun 10, 2016
    Inchyra Road
    FK3 9XB Grangemouth
    Former Masterton Building
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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