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XIOM SCOTLAND LIMITED

Company number SC317164

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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)
13 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10,000
17 Dec 2014 AP01 Appointment of Mr Geoffrey Farr as a director on 1 December 2014
27 Sep 2014 MR01 Registration of charge SC3171640002, created on 26 September 2014
26 Sep 2014 MR01 Registration of charge SC3171640001, created on 24 September 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
30 Mar 2012 TM02 Termination of appointment of Julie Philip as a secretary
30 Mar 2012 TM01 Termination of appointment of Nigel Archer as a director
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 23/02/09; full list of members
14 Apr 2009 288c Secretary's change of particulars / julie phillip / 24/02/2008
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 363a Return made up to 23/02/08; full list of members
28 May 2008 288c Secretary's change of particulars / julia phillip / 01/10/2007
30 Mar 2007 88(2)R Ad 14/03/07--------- £ si 9999@1=9999 £ ic 1/10000
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 123 £ nc 5000/10000 14/03/07