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XANTHELLA LIMITED

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

This company is commonly known as Xanthella Limited. The company was founded 14 years ago and was given the registration number SC369172. The firm's registered office is in OBAN. You can find them at Suite 3, Malin House European Marine Science Park, Dunstaffnage, Oban, Argyll. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:XANTHELLA LIMITED
Company Number:SC369172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2009
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3, Malin House European Marine Science Park, Dunstaffnage, Oban, Argyll, PA37 1SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Abacus Services, Abacus Building, 8 High Street, Oban, United Kingdom, PA34 4BG

Director26 November 2009Active
Suite 3, Malin House, European Marine Science Park, Dunstaffnage, Oban, PA37 1SZ

Director01 April 2014Active

People with Significant Control

Dr John Douglas Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:Tantallon, The Walled Garden, Oban, Scotland, PA37 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-06-24Officers

Termination director company with name termination date.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-02-07Address

Change registered office address company with date old address new address.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-02-06Address

Change registered office address company with date old address new address.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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