Companies House does not verify the accuracy of the information filed

Advanced company search

XFD (2019) LTD

Company number SC066456

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
28 May 2021	AD01	Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 28 May 2021	View PDF Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-19 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	PSC01	Notification of Karin Aslaug Hayhow as a person with significant control on 11 November 2018	View PDF Notification of Karin Aslaug Hayhow as a person with significant control on 11 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC07	Cessation of Executors of the Late Maitland Mackie as a person with significant control on 30 November 2018	View PDF Cessation of Executors of the Late Maitland Mackie as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 533,180	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 533,180 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 533,180	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 533,180 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	TM01	Termination of appointment of Brian Sidney Pack as a director on 20 March 2014	View PDF Termination of appointment of Brian Sidney Pack as a director on 20 March 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AP01	Appointment of Mr George Paterson as a director on 20 March 2014	View PDF Appointment of Mr George Paterson as a director on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	TM01	Termination of appointment of Maitland Mackie as a director	View PDF Termination of appointment of Maitland Mackie as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 533,180	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 533,180 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?