XS RESOURCES LTD CIC

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

    Company NameXS RESOURCES LTD CIC
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC555753
    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 XS RESOURCES LTD CIC?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Other food services (56290) / Accommodation and food service activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is XS RESOURCES LTD CIC located?

    Registered Office Address
    11 Carron Terrace
    AB39 2HX Stonehaven
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XS RESOURCES LTD CIC?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What are the latest filings for XS RESOURCES LTD CIC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Jan 31, 2024

    15 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    17 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    14 pagesAA

    Withdrawal of the secretaries register information from the public register

    1 pagesEW03

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02

    Withdrawal of the persons' with significant control register information from the public register

    1 pagesEW04

    Withdrawal of the directors' register information from the public register

    1 pagesEW01

    Withdrawal of the members' register information from the public register

    1 pagesEW05

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Incorporation of a Community Interest Company

    60 pagesCICINC

    Who are the officers of XS RESOURCES LTD CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Janet Eilidh
    Carron Terrace
    AB39 2HX Stonehaven
    11
    Aberdeenshire
    United Kingdom
    Secretary
    Carron Terrace
    AB39 2HX Stonehaven
    11
    Aberdeenshire
    United Kingdom
    223315080001
    MENZIES, Brian Mcleod
    Carron Terrace
    AB39 2HX Stonehaven
    11
    Aberdeenshire
    United Kingdom
    Director
    Carron Terrace
    AB39 2HX Stonehaven
    11
    Aberdeenshire
    United Kingdom
    United KingdomScottish127804560002

    Who are the persons with significant control of XS RESOURCES LTD CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Mcleod Menzies
    Carron Terrace
    AB39 2HX Stonehaven
    11
    Aberdeenshire
    United Kingdom
    Jan 26, 2017
    Carron Terrace
    AB39 2HX Stonehaven
    11
    Aberdeenshire
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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