- Company Overview for XTRA ACCOUNTING LTD (SC440378)
- Filing history for XTRA ACCOUNTING LTD (SC440378)
- People for XTRA ACCOUNTING LTD (SC440378)
- Charges for XTRA ACCOUNTING LTD (SC440378)
- More for XTRA ACCOUNTING LTD (SC440378)
| 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 Aug 2024 | MR01 | Registration of charge SC4403780003, created on 12 August 2024 | |
| 03 Jul 2024 | CH01 | Director's details changed for Mr Steve Mcmullan on 3 June 2024 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with updates | |
| 23 Dec 2023 | 466(Scot) | Alterations to floating charge SC4403780002 | |
| 23 Dec 2023 | 466(Scot) | Alterations to floating charge SC4403780001 | |
| 23 Dec 2023 | 466(Scot) | Alterations to floating charge SC4403780001 | |
| 13 Dec 2023 | MR01 | Registration of charge SC4403780002, created on 12 December 2023 | |
| 25 Oct 2023 | AP01 | Appointment of Mr Steve Mcmullan as a director on 9 October 2023 | |
| 25 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 04 Oct 2023 | AP01 | Appointment of Mr Richard Charles Mcneilly as a director on 4 October 2023 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 24 Jan 2023 | 466(Scot) | Alterations to floating charge SC4403780001 | |
| 16 Jan 2023 | MA | Memorandum and Articles of Association | |
| 16 Jan 2023 | RESOLUTIONS |
Resolutions
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| 16 Jan 2023 | MR01 | Registration of charge SC4403780001, created on 11 January 2023 | |
| 04 Jan 2023 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Alexander Dargie as a director on 31 December 2022 | |
| 07 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Apr 2022 | TM01 | Termination of appointment of John Wallace as a director on 31 March 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 21 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with no updates | |
| 21 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 15 January 2020 with no updates | |
| 24 May 2019 | AA | Micro company accounts made up to 31 December 2018 |