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 |
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| Company Number | : | SC314265 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 January 2007 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Ladhope Vale House, Ladhope Vale, Galashiels, Selkirkshire, TD1 1BT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | September 1982 |
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| Nationality | : | British |
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| Address | : | Ladhope Vale House, Ladhope Vale, Selkirkshire, TD1 1BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alexander Bain |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1951 |
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| Nationality | : | British |
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| Address | : | Ladhope Vale House, Ladhope Vale, Selkirkshire, TD1 1BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)