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XCL FRAMING SOLUTIONS LIMITED

Company number SC282250

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
23 Jul 2024	SH19	Statement of capital on 23 July 2024 GBP 1.00	View PDF Statement of capital on 23 July 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jul 2024	CAP-SS	Solvency Statement dated 22/07/24	View PDF Solvency Statement dated 22/07/24 - link opens in a new window - 1 page (1 page)
23 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the entire balance of the share premium account of the company 22/07/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the entire balance of the share premium account of the company 22/07/2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
14 Aug 2023	AP01	Appointment of Mr Scott Bibby as a director on 31 July 2023	View PDF Appointment of Mr Scott Bibby as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Paul Smith as a director on 31 July 2023	View PDF Termination of appointment of Paul Smith as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	TM01	Termination of appointment of Matthew Jowett as a director on 23 December 2021	View PDF Termination of appointment of Matthew Jowett as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Patrick Emile Celina Balemans as a director on 4 October 2021	View PDF Appointment of Mr Patrick Emile Celina Balemans as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Matthew Jowett as a director on 3 August 2021	View PDF Appointment of Mr Matthew Jowett as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
27 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
23 Jun 2020	AD01	Registered office address changed from Suite 1.01 Inovation Centre Ainslie Road Hillington Park Glasgow G52 4RU Scotland to PO Box PO Box 407 111 West George Street Glasgow G2 1QX on 23 June 2020	View PDF Registered office address changed from Suite 1.01 Inovation Centre Ainslie Road Hillington Park Glasgow G52 4RU Scotland to PO Box PO Box 407 111 West George Street Glasgow G2 1QX on 23 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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XCL FRAMING SOLUTIONS LIMITED

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