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XS TRADE ASSETS LIMITED

Company number SC269017

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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)
23 Jun 2017 AD01 Registered office address changed from The Old Barn 32 Gogarbank Edinburgh EH12 9DE to C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG on 23 June 2017
06 Mar 2017 AP01 Appointment of Mrs Tinker Fraser as a director on 6 March 2017
06 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
03 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
30 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 1
30 Aug 2016 CH03 Secretary's details changed for Tinker Caroline Susan Fraser on 1 June 2016
30 Aug 2016 CH01 Director's details changed for Mr Gordon Fraser on 1 June 2016
04 May 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
16 Sep 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
12 Jun 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 1
13 May 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from links house 161 warrender park road edinburgh EH9 1DT
11 Jun 2009 363a Return made up to 09/06/09; full list of members
14 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
11 Jun 2008 363a Return made up to 09/06/08; full list of members
17 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007