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X-MET (SCOTLAND) HOLDINGS LIMITED

Company number SC418230

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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)
14 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
09 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
09 Apr 2013 CH03 Secretary's details changed for Cameron John Mcclymont on 28 February 2013
09 Apr 2013 CH01 Director's details changed for Sean Alexander Neville on 28 February 2013
13 Dec 2012 AD01 Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 13 December 2012
01 Nov 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
31 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 1
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 30,030
  • ANNOTATION A second filed SH01 was registered on 08/04/2014.
  • ANNOTATION A second filed SH01 was registered on 14/06/2013.
18 Oct 2012 SH10 Particulars of variation of rights attached to shares
18 Oct 2012 SH08 Change of share class name or designation
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2012 AP01 Appointment of John Gordon Duncan as a director
27 Sep 2012 AP01 Appointment of Sean Alexander Neville as a director
27 Sep 2012 AP01 Appointment of Cameron John Mcclymont as a director
27 Sep 2012 AP03 Appointment of Cameron John Mcclymont as a secretary
27 Sep 2012 TM01 Termination of appointment of Jeremy Glen as a director
27 Sep 2012 TM01 Termination of appointment of Alastair Dunn as a director
07 Sep 2012 CERTNM Company name changed forty eight shelf (258) LIMITED\certificate issued on 07/09/12
  • CONNOT ‐
07 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-06
29 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted