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XOS LIMITED

Company number SC285325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
13 May 2011 AA Accounts for a small company made up to 30 September 2010
04 Aug 2010 88(2) Capitals not rolled up
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 125,002
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
14 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
14 Jun 2010 TM02 Termination of appointment of Philip Deane as a secretary
14 Jun 2010 AP03 Appointment of Mrs Theresa Kelly as a secretary
06 Jan 2010 AUD Auditor's resignation
11 Jun 2009 363a Return made up to 25/05/09; full list of members
21 Apr 2009 AA Full accounts made up to 30 September 2008
23 Jun 2008 363a Return made up to 25/05/08; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from panorama business village 1-3 blairtummock place glasgow G33 4EN
20 Jun 2008 288c Director's change of particulars / lindsay wallace / 01/08/2007
12 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
30 Nov 2007 410(Scot) Partic of mort/charge *
07 Aug 2007 363s Return made up to 25/05/07; full list of members
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288a New secretary appointed
21 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
20 Mar 2007 288b Secretary resigned
20 Mar 2007 288b Secretary resigned
03 Oct 2006 287 Registered office changed on 03/10/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
06 Jul 2006 225 Accounting reference date extended from 31/05/06 to 30/09/06