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XLTEC RECRUITMENT (OFFSHORE SERVICES) LIMITED

Company number SC377463

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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)
17 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 CH01 Director's details changed for Mr Greg Clarkson on 14 October 2011
17 Oct 2011 DS01 Application to strike the company off the register
31 Aug 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 4
31 Aug 2011 TM01 Termination of appointment of Stewart Mckerchar as a director
31 Aug 2011 AD01 Registered office address changed from Queens House 29 st. Vincent Place Glasgow G1 2DT on 31 August 2011
31 Aug 2011 TM01 Termination of appointment of Stephen Pollock as a director
31 Aug 2011 AA01 Previous accounting period extended from 30 April 2011 to 31 August 2011
11 May 2011 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 2
11 May 2011 AP01 Appointment of Mr Stephen Pollock as a director
11 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 3
11 May 2011 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 4
11 May 2011 AP01 Appointment of Mr Stewart Vincent Mckerchar as a director
14 Jan 2011 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 January 2011
29 Apr 2010 AP01 Appointment of Mr Greg Clarkson as a director
23 Apr 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 April 2010
23 Apr 2010 TM02 Termination of appointment of Cosec Limited as a secretary
23 Apr 2010 TM01 Termination of appointment of James Mcmeekin as a director
23 Apr 2010 TM01 Termination of appointment of Cosec Limited as a director
23 Apr 2010 NEWINC Incorporation