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XS REALISATION LIMITED

Company number SC356665

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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)
26 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 9 pages (9 pages)
04 Apr 2019	TM01	Termination of appointment of Andrew Donald Mccallum Rough as a director on 4 April 2019	View PDF Termination of appointment of Andrew Donald Mccallum Rough as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM02	Termination of appointment of Joni O'brien as a secretary on 4 April 2019	View PDF Termination of appointment of Joni O'brien as a secretary on 4 April 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AD01	Registered office address changed from 6 Dovecote Road Holytown Motherwell North Lanarkshire ML1 4GP to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 24 January 2019	View PDF Registered office address changed from 6 Dovecote Road Holytown Motherwell North Lanarkshire ML1 4GP to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21 - link opens in a new window - 1 page (1 page)
08 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	MR04	Satisfaction of charge SC3566650001 in full	View PDF Satisfaction of charge SC3566650001 in full - link opens in a new window - 1 page (1 page)
24 Aug 2018	MR04	Satisfaction of charge SC3566650002 in full	View PDF Satisfaction of charge SC3566650002 in full - link opens in a new window - 1 page (1 page)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Entering into amendment and restatement agreement // personal interests of directors authorised. 10/08/2018	View PDF Resolutions RES13 ‐ Entering into amendment and restatement agreement // personal interests of directors authorised. 10/08/2018 - link opens in a new window - 3 pages (3 pages)
18 Aug 2018	AP03	Appointment of Ms Joni O'brien as a secretary on 10 August 2018	View PDF Appointment of Ms Joni O'brien as a secretary on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2018	TM01	Termination of appointment of Richard Alan Freedman as a director on 10 August 2018	View PDF Termination of appointment of Richard Alan Freedman as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2018	TM02	Termination of appointment of Nicola Freedman as a secretary on 10 August 2018	View PDF Termination of appointment of Nicola Freedman as a secretary on 10 August 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2018	TM01	Termination of appointment of Ben Julius Barker as a director on 10 August 2018	View PDF Termination of appointment of Ben Julius Barker as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	TM01	Termination of appointment of Raymond Peter O'hare as a director on 31 December 2017	View PDF Termination of appointment of Raymond Peter O'hare as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 18 pages (18 pages)
30 Nov 2016	466(Scot)	Alterations to floating charge SC3566650002	View PDF Alterations to floating charge SC3566650002 - link opens in a new window - 39 pages (39 pages)
28 Nov 2016	466(Scot)	Alterations to floating charge SC3566650001	View PDF Alterations to floating charge SC3566650001 - link opens in a new window - 38 pages (38 pages)
18 Nov 2016	MR01	Registration of charge SC3566650002, created on 15 November 2016	View PDF Registration of charge SC3566650002, created on 15 November 2016 - link opens in a new window - 15 pages (15 pages)
19 May 2016	AP01	Appointment of Mr Ben Barker as a director on 10 May 2016	View PDF Appointment of Mr Ben Barker as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM01	Termination of appointment of Simon Munro as a director on 10 May 2016	View PDF Termination of appointment of Simon Munro as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 16 pages (16 pages)

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