XXV LTD: Filings

  • Overview

    Company NameXXV LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC648813
    JurisdictionScotland
    Date of Creation

    What are the latest filings for XXV LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Feeney as a director on May 19, 2025

    1 pagesTM01

    Appointment of Mr David Feeney as a director on Mar 25, 2025

    2 pagesAP01

    Termination of appointment of David Feeney as a director on Feb 21, 2025

    1 pagesTM01

    Cessation of David Feeney as a person with significant control on Feb 21, 2025

    1 pagesPSC07

    Appointment of Mr Matthew Parry as a director on Feb 21, 2025

    2 pagesAP01

    Notification of Matthew Parry as a person with significant control on Feb 20, 2025

    2 pagesPSC01

    Certificate of change of name

    Company name changed np industrial services LTD\certificate issued on 11/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2025

    RES15

    Registered office address changed to PO Box 24238, Sc648813 - Companies House Default Address, Edinburgh, EH7 9HR on Feb 05, 2025

    1 pagesRP05

    Address of officer Mr David Feeney changed to SC648813 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Feb 05, 2025

    1 pagesRP09

    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 pagesRP10

    Registration of charge SC6488130004, created on Aug 20, 2024

    40 pagesMR01

    Confirmation statement made on Dec 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 02, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Registration of charge SC6488130003, created on Mar 11, 2021

    18 pagesMR01

    Confirmation statement made on Dec 02, 2020 with updates

    5 pagesCS01

    Satisfaction of charge SC6488130001 in full

    1 pagesMR04

    Registration of charge SC6488130002, created on Oct 07, 2020

    36 pagesMR01

    Registration of charge SC6488130001, created on Mar 13, 2020

    28 pagesMR01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2019

    Statement of capital on Dec 03, 2019

    • Capital: GBP 1
    SH01

    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