XT PROPERTY LLP
Overview
| Company Name | XT PROPERTY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO305624 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is XT PROPERTY LLP located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XT PROPERTY LLP?
| Company Name | From | Until |
|---|---|---|
| EXCHANGE TOWER PROPERTY LLP | May 19, 2017 | May 19, 2017 |
| HBJ PROPERTY LLP | Mar 03, 2016 | Mar 03, 2016 |
What are the latest accounts for XT PROPERTY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for XT PROPERTY LLP?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for XT PROPERTY LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | LLCS01 | ||||||||||
Appointment of Caroline Rose Catto as a member on Feb 21, 2020 | 2 pages | LLAP01 | ||||||||||
Appointment of Vari Jane Addis as a member on Feb 06, 2020 | 2 pages | LLAP01 | ||||||||||
Appointment of Catherine Jane Ede as a member on Feb 04, 2020 | 2 pages | LLAP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | LLCS01 | ||||||||||
Appointment of Jane Elspeth Kirchin as a member on Jan 18, 2019 | 2 pages | LLAP01 | ||||||||||
Appointment of Alice Mcintosh as a member on Jan 23, 2019 | 2 pages | LLAP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed exchange tower property LLP\certificate issued on 08/08/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed hbj property LLP\certificate issued on 19/05/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 4 pages | LLCS01 | ||||||||||
Who are the officers of XT PROPERTY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Fraser Scott | LLP Designated Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | 410750005 | ||||||
| MCPHERSON, Malcolm Henry | LLP Designated Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | 211067760001 | ||||||
| ADDIS, Neil Michael | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | United Kingdom | 141843040001 | ||||||
| ADDIS, Vari Jane | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | 267067030001 | ||||||
| CATTO, Caroline Rose | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | 184207040001 | ||||||
| CATTO, Simon James Dawson | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | United Kingdom | 141912990001 | ||||||
| EDE, Catherine Jane | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | 266830570001 | ||||||
| EDE, Miles Jonathan | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | United Kingdom | 141834920003 | ||||||
| FITZGERALD, Michael Philip | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | United Kingdom | 119701880004 | ||||||
| KIRCHIN, David Michael | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | United Kingdom | 85755240005 | ||||||
| KIRCHIN, Jane Elspeth | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | 256330780001 | ||||||
| LEY, Andrew Charles | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | 147280980003 | ||||||
| MCINTOSH, Alice | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | 256330670001 | ||||||
| MCINTOSH, Jamie Laurence | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | United Kingdom | 152490510001 | ||||||
| NEWTON, Alison Sarah | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | 164985970001 | ||||||
| NICHOLSON, Kirsty Jane | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | United Kingdom | 209277360001 | ||||||
| SHANKS, Ronald Alan | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | United Kingdom | 72334430003 | ||||||
| WATT, Edward Bruce | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | 147406490001 |
What are the latest statements on persons with significant control for XT PROPERTY LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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