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XS DEVELOPMENTS SCOTLAND LTD

XS DEVELOPMENTS SCOTLAND LTD

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

    • Overview

    Company NameXS DEVELOPMENTS SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC799428
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of XS DEVELOPMENTS SCOTLAND LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is XS DEVELOPMENTS SCOTLAND LTD located?

    Registered Office Address
    Former Masterton Building
    Inchyra Road
    FK3 9XB Grangemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XS DEVELOPMENTS SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 16, 2025

    What is the status of the latest confirmation statement for XS DEVELOPMENTS SCOTLAND LTD?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for XS DEVELOPMENTS SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC7994280001, created on Jul 10, 2024

    		6 pagesMR01

    Confirmation statement made on May 21, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Colin Robert Marshall as a director on May 10, 2024

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2024

    Statement of capital on Feb 16, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of XS DEVELOPMENTS SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTHE, Lindsay Grant
    Inchyra Road
    FK3 9XB Grangemouth
    Former Masterton Building
    United Kingdom
    		Director
    Inchyra Road
    FK3 9XB Grangemouth
    Former Masterton Building
    United Kingdom
    		ScotlandBritish257579700001
    TAYLOR, Alan William
    Inchyra Road
    FK3 9XB Grangemouth
    Former Masterton Building
    United Kingdom
    		Director
    Inchyra Road
    FK3 9XB Grangemouth
    Former Masterton Building
    United Kingdom
    		ScotlandBritish194690460002
    MARSHALL, Colin Robert
    Inchyra Road
    FK3 9XB Grangemouth
    Former Masterton Building
    United Kingdom
    		Director
    Inchyra Road
    FK3 9XB Grangemouth
    Former Masterton Building
    United Kingdom
    		ScotlandBritishCarpenter253762890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XS DEVELOPMENTS SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan William Taylor
    Inchyra Road
    FK3 9XB Grangemouth
    Former Masterton Building
    United Kingdom
    		Feb 16, 2024
    Inchyra Road
    FK3 9XB Grangemouth
    Former Masterton Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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.
    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