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XALOC (1-NO.102) LIMITED

Company number SC088168

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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)
08 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Nov 2011 AP01 Appointment of Leonard Brian Stephenson as a director
21 Nov 2011 AP03 Appointment of Betty Stephenson as a secretary
21 Nov 2011 TM02 Termination of appointment of Samuel Brown as a secretary
21 Nov 2011 TM01 Termination of appointment of Samuel Brown as a director
21 Nov 2011 TM01 Termination of appointment of Elizabeth Brown as a director
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
15 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
15 Oct 2010 AD02 Register inspection address has been changed from C/O Tenon 160 Dundee Street Edinburgh Midlothian EH11 1DQ Scotland
15 Oct 2010 AD01 Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 15 October 2010
06 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 AD02 Register inspection address has been changed
23 Oct 2009 CH01 Director's details changed for Elizabeth Keith Brown on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Betty Stephenson on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Samuel Brown on 23 October 2009
10 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
11 Nov 2008 363a Return made up to 03/10/08; full list of members
23 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
13 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
03 Oct 2007 363a Return made up to 03/10/07; full list of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: 1 royal terrace edinburgh EH7 5AD
23 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006