Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
AD01 |
Registered office address changed from Xl Business Solutions Ltd Catcraig Quarry Craigie Kilmarnock KA1 5NB Scotland to 2 South Charlotte Street Edinburgh EH2 4AN on 7 March 2024
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07 May 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Apr 2022 |
DS01 |
Application to strike the company off the register
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23 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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01 Dec 2021 |
AP01 |
Appointment of Mr James Andrew Steele as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Sheila Joyce Steele as a director on 1 December 2021
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01 Dec 2021 |
PSC01 |
Notification of James Steele as a person with significant control on 1 December 2021
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01 Dec 2021 |
PSC07 |
Cessation of Sheila Joyce Steele as a person with significant control on 1 December 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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21 Jan 2019 |
AP01 |
Appointment of Mrs Sheila Joyce Steele as a director on 20 January 2019
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20 Jan 2019 |
PSC01 |
Notification of Sheila Joyce Steele as a person with significant control on 20 January 2019
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20 Jan 2019 |
PSC07 |
Cessation of James Andrew Steele as a person with significant control on 20 January 2019
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20 Jan 2019 |
TM01 |
Termination of appointment of James Andrew Steele as a director on 20 January 2019
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20 Jan 2019 |
AD01 |
Registered office address changed from 3 Craiksland Court by Loans Troon Ayrshire KA10 7HN to Xl Business Solutions Ltd Catcraig Quarry Craigie Kilmarnock KA1 5NB on 20 January 2019
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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30 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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