XELECT LIMITED

Company number SC438223

Date	Type	Description	View / Download
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(8 pages)
18 Oct 2016	AAMD	Amended total exemption small company accounts made up to 31 January 2016	(6 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
29 Apr 2016	TM01	Termination of appointment of Havard Bakke as a director on 28 April 2016	(1 page)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 107.32	(4 pages)
13 Apr 2016	SH02	Sub-division of shares on 24 March 2016	(5 pages)
13 Apr 2016	AP01	Appointment of Kenneth William Fraser as a director on 24 March 2016	(3 pages)
01 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2015	(21 pages)
29 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 94 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/03/2016	(8 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
22 May 2015	AP04	Appointment of Thorntons Law Llp as a secretary on 11 November 2014	(2 pages)
22 May 2015	TM02	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014	(1 page)
19 May 2015	CH01	Director's details changed for Thomas Ashton on 13 May 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 94	(6 pages)
23 Dec 2014	CH04	Secretary's details changed for Murray Donald Llp on 1 November 2014	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
30 May 2014	AP01	Appointment of Havard Bakke as a director	(3 pages)
27 May 2014	TM01	Termination of appointment of Russell Ferguson as a director	(1 page)
04 Feb 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 94	(6 pages)
23 Dec 2013	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013	(1 page)
22 Apr 2013	CH01	Director's details changed for Thomas Ashton on 15 April 2013	(3 pages)
15 Mar 2013	AP01	Appointment of Russell Reid Ferguson as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Ewan Douglas Chirnside as a director	(2 pages)
14 Mar 2013	CH01	Director's details changed for Prof Ian Alistar Johnston on 14 March 2013	(2 pages)