XXV LTD
Overview
| Company Name | XXV LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC648813 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of XXV LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is XXV LTD located?
| Registered Office Address | SC648813 - COMPANIES HOUSE DEFAULT ADDRESS 24238 EH7 9HR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XXV LTD?
| Company Name | From | Until |
|---|---|---|
| NP INDUSTRIAL SERVICES LTD | Dec 03, 2019 | Dec 03, 2019 |
What are the latest accounts for XXV LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for XXV LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 02, 2024 |
| Next Confirmation Statement Due | Dec 16, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2023 |
| Overdue | Yes |
What are the latest filings for XXV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Feeney as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Feeney as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Feeney as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||
Cessation of David Feeney as a person with significant control on Feb 21, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Matthew Parry as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Notification of Matthew Parry as a person with significant control on Feb 20, 2025 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed np industrial services LTD\certificate issued on 11/02/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed to PO Box 24238, Sc648813 - Companies House Default Address, Edinburgh, EH7 9HR on Feb 05, 2025 | 1 pages | RP05 | ||||||||||
Address of officer Mr David Feeney changed to SC648813 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Feb 05, 2025 | 1 pages | RP09 | ||||||||||
Address of person with significant control Mr David Feeney changed to SC648813 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Feb 05, 2025 | 1 pages | RP10 | ||||||||||
Registration of charge SC6488130004, created on Aug 20, 2024 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Registration of charge SC6488130003, created on Mar 11, 2021 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Dec 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge SC6488130001 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC6488130002, created on Oct 07, 2020 | 36 pages | MR01 | ||||||||||
Registration of charge SC6488130001, created on Mar 13, 2020 | 28 pages | MR01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of XXV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Matthew | Director | Cross Lane Braunston NN11 7HH Daventry 2 Cross Lane England | England | British | 325289120001 | |||||
| FEENEY, David | Director | Hamilton Way East Whitburn EH47 8RA Bathgate 12 Scotland | United Kingdom | British | 155308590003 | |||||
| FEENEY, David | Director | 24238 EH7 9HR Edinburgh Sc648813 - Companies House Default Address | United Kingdom | British | 155308590003 |
Who are the persons with significant control of XXV LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Parry | Feb 20, 2025 | Cross Lane Braunston NN11 7HH Daventry 2 Cross Lane England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Feeney | Dec 03, 2019 | 24238 EH7 9HR Edinburgh Sc648813 - Companies House Default Address | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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