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 18 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 Information	Role	Appointed	Status
17 Farm Avenue, Lasswade, EH18 1BU	Secretary	09 January 2007	Active
17 Farm Avenue, Lasswade, EH18 1BU	Director	09 January 2007	Active
17 Farm Avenue, Lasswade, EH18 1BU	Director	09 January 2007	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	09 January 2007	Active

People with Significant Control

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

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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)