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THE XMOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Xmod Ltd. The company was founded 17 years ago and was given the registration number SC314265. The firm's registered office is in SELKIRKSHIRE. You can find them at Ladhope Vale House, Ladhope Vale, Galashiels, Selkirkshire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE XMOD LTD
Company Number:SC314265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Ladhope Vale House, Ladhope Vale, Galashiels, Selkirkshire, TD1 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Farm Avenue, Lasswade, EH18 1BU

Secretary09 January 2007Active
17 Farm Avenue, Lasswade, EH18 1BU

Director09 January 2007Active
17 Farm Avenue, Lasswade, EH18 1BU

Director09 January 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 January 2007Active

People with Significant Control

Mr Alexander Bain
Notified on:01 May 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Ladhope Vale House, Ladhope Vale, Selkirkshire, TD1 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gordon Fraser Bain
Notified on:01 May 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:Ladhope Vale House, Ladhope Vale, Selkirkshire, TD1 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-24Mortgage

Mortgage satisfy charge full.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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