WXXZZ LIMITED
Overview
| Company Name | WXXZZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC579876 |
| 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 WXXZZ LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is WXXZZ LIMITED located?
| Registered Office Address | 1 Fleming Road EH54 7BN Livingston West Lothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WXXZZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 WXXZZ LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for WXXZZ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Frederick Stanislaus Hallsworth on Nov 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Registered office address changed from Quartermile One Lauriston Place Edinburgh EH3 9EP United Kingdom to 1 Fleming Road Livingston West Lothian EH547BN on Apr 19, 2023 | 1 pages | AD01 | ||
Termination of appointment of Andrew Murdoch Elder as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frederick Stanislaus Hallsworth on Jun 23, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Christopher Peter Connock on Apr 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||
Alterations to floating charge SC5798760002 | 28 pages | 466(Scot) | ||
Registration of charge SC5798760002, created on May 17, 2018 | 10 pages | MR01 | ||
Alterations to floating charge SC5798760001 | 28 pages | 466(Scot) | ||
Who are the officers of WXXZZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTTER, Keith | Secretary | Fleming Road EH54 7BN Livingston 1 West Lothian United Kingdom | 239448200001 | |||||||
| CONNOCK, Christopher Peter | Director | Fleming Road EH54 7BN Livingston 1 West Lothian United Kingdom | England | British | Consultant | 29074510005 | ||||
| EMSLIE, Brian Simpson | Director | Fleming Road EH54 7BN Livingston 1 West Lothian United Kingdom | United Kingdom | British | Consultant | 239448160001 | ||||
| HALLSWORTH, Frederick Stanislaus | Director | Fleming Road EH54 7BN Livingston 1 West Lothian United Kingdom | England | British | Chartered Accountant | 123455290006 | ||||
| MCKIE, Anthony Aloysius | Director | Fleming Road EH54 7BN Livingston 1 West Lothian United Kingdom | United Kingdom | British | General Manager | 239448150001 | ||||
| RUTTER, Keith | Director | Fleming Road EH54 7BN Livingston 1 West Lothian United Kingdom | Scotland | British | Accountant | 101874290001 | ||||
| ELDER, Andrew Murdoch | Director | Kings Arms Yard EC2R 7AF London 1 United Kingdom | England | British | Venture Capital Investor | 114249970002 |
Who are the persons with significant control of WXXZZ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Memsstar Holdings Limited | Oct 26, 2017 | 15 Lauriston Place Eh3 9ep Quartermile One United Kingdom | No | ||||||||||
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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