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XENIAL PARTNERS LTD.

XENIAL PARTNERS LTD.

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

    • Overview

    Company NameXENIAL PARTNERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC627710
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of XENIAL PARTNERS LTD.?

    • Other food services (56290) / Accommodation and food service activities

    Where is XENIAL PARTNERS LTD. located?

    Registered Office Address
    Inchbroom House
    Inchbroom House
    IV30 8NQ Elgin
    Moray
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of XENIAL PARTNERS LTD.?

    Previous Company Names
    Company NameFromUntil
    THE FIDDICHSIDE INN LIMITEDApr 15, 2019Apr 15, 2019

    What are the latest accounts for XENIAL PARTNERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for XENIAL PARTNERS LTD.?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for XENIAL PARTNERS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Registered office address changed from 34 Ferryhill Forres IV36 2GY Scotland to Inchbroom House Inchbroom House Elgin Moray IV30 8NQ on May 06, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed the fiddichside inn LIMITED\certificate issued on 25/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2024

    		RES15

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Fiddichside Inn Craigellachie Aberlour AB38 9RR Scotland to 34 Ferryhill Forres IV36 2GY on Jan 03, 2023

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 14, 2020 with updates

    		4 pagesCS01

    Notification of Amanda Jane Anderson as a person with significant control on Mar 04, 2020

    		2 pagesPSC01

    Notification of Alison Hunter as a person with significant control on Mar 04, 2020

    		2 pagesPSC01

    Cessation of Alison Hunter as a person with significant control on Mar 04, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 04, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 15, 2019

    Statement of capital on Apr 15, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of XENIAL PARTNERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Matthew James Robert
    Inchbroom House
    IV30 8NQ Elgin
    Inchbroom House
    Moray
    Scotland
    		Director
    Inchbroom House
    IV30 8NQ Elgin
    Inchbroom House
    Moray
    Scotland
    		EnglandEnglish117920400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XENIAL PARTNERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Hunter
    Craigellachie
    AB38 9RR Aberlour
    The Fiddichside Inn
    Scotland
    		Mar 04, 2020
    Craigellachie
    AB38 9RR Aberlour
    The Fiddichside Inn
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amanda Jane Anderson
    Craigellachie
    AB38 9RR Aberlour
    The Fiddichside Inn
    Scotland
    		Mar 04, 2020
    Craigellachie
    AB38 9RR Aberlour
    The Fiddichside Inn
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alison Hunter
    Alves
    IV30 8UY Elgin
    The Anchorage
    Scotland
    		Apr 15, 2019
    Alves
    IV30 8UY Elgin
    The Anchorage
    Scotland
    		Yes
    Nationality: English
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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