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XAYTHEONE LIMITED

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

This company is commonly known as Xaytheone Limited. The company was founded 6 years ago and was given the registration number SC590976. The firm's registered office is in GLASGOW. You can find them at 21 Queen Street, , Glasgow, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:XAYTHEONE LIMITED
Company Number:SC590976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:21 Queen Street, Glasgow, United Kingdom, G1 3ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Queen Street, Glasgow, United Kingdom, G1 3ED

Director01 February 2020Active
21, Queen Street, Glasgow, United Kingdom, G1 3ED

Director12 March 2018Active

People with Significant Control

Mr Fahad Azim
Notified on:01 February 2020
Status:Active
Date of birth:December 1991
Nationality:Pakistani
Country of residence:United Kingdom
Address:21, Queen Street, Glasgow, United Kingdom, G1 3ED
Nature of control:
  • Significant influence or control
Mr Mohammad Shahid Ali
Notified on:12 March 2018
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:21, Queen Street, Glasgow, United Kingdom, G1 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-17Gazette

Gazette notice compulsory.

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2021-08-15Accounts

Accounts with accounts type dormant.

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-07-02Dissolution

Dissolved compulsory strike off suspended.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2019-04-22Accounts

Accounts with accounts type dormant.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

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2018-12-13Change of name

Certificate change of name company.

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2018-12-13Resolution

Resolution.

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2018-03-12Incorporation

Incorporation company.

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