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XCITE LIMITED

Company number SC303791

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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)
30 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2019 LIQ14(Scot) Final account prior to dissolution in CVL
20 Jan 2017 AD01 Registered office address changed from 56 King Street Aberdeen AB24 5AX Scotland to 66 Albion Road Edinburgh EH7 5QZ on 20 January 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02
10 Oct 2016 AD01 Registered office address changed from 22-24 South Mount Street Aberdeen AB25 2TB to 56 King Street Aberdeen AB24 5AX on 10 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
30 Dec 2014 CERTNM Company name changed xcite media LIMITED\certificate issued on 30/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-28
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
21 Mar 2014 AD01 Registered office address changed from C/O the Law Practice 99-105 Holburn Street Aberdeen AB10 6BQ Scotland on 21 March 2014
10 Jan 2014 AD01 Registered office address changed from 21 Spa Street Aberdeen AB25 1PU Scotland on 10 January 2014
23 Dec 2013 CERTNM Company name changed tradesadvisor LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
  • NM01 ‐ Change of name by resolution
15 Nov 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Mr Darren William Ross on 28 June 2012
20 Jun 2013 CH01 Director's details changed for Mr Gavin Neil Esslemont on 28 June 2012
13 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
11 Apr 2012 AD01 Registered office address changed from Torridon House 73-75 Regent Quay Aberdeen AB11 5AR Scotland on 11 April 2012
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders