This company is commonly known as Xdna Interactive Limited. The company was founded 5 years ago and was given the registration number SC628409. The firm's registered office is in PAISLEY. You can find them at Suite 2.3, Storage Vault Building, 1 Macdowall Street, Paisley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | XDNA INTERACTIVE LIMITED |
|---|---|---|
| Company Number | : | SC628409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 2.3, Storage Vault Building, 1 Macdowall Street, Paisley, Scotland, PA3 2NB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 100 West Regent Street, Glasgow, Scotland, G2 2QD | Director | 23 April 2019 | Active |
| 4th Floor, 100 West Regent Street, Glasgow, Scotland, G2 2QD | Director | 16 August 2019 | Active |
| 19, Park View Gardens, Woodford Avenue, Ilford, England, IG4 5NP | Director | 27 June 2023 | Active |
| 4th Floor, 100 West Regent Street, Glasgow, Scotland, G2 2QD | Director | 23 April 2019 | Active |
| Dreamlands, Dodwell Lane, Bursledon, Southampton, England, SO31 1DJ | Director | 27 June 2023 | Active |
| Suite 105-106, Baltic Chambers,, 50 Wellington Street, Glasgow, Scotland, G2 6HJ | Director | 19 July 2021 | Active |
| Mr Paul Smith | ||
| Notified on | : | 24 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, 100 West Regent Street, Glasgow, Scotland, G2 2QD |
| Nature of control | : |
|
| Mr Neil James Harrison | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite 105-106, Baltic Chambers,, 50 Wellington Street, Glasgow, Scotland, G2 6HJ |
| Nature of control | : |
|
| Mr Richard Cameron Mavers | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite 105-106, Baltic Chambers,, 50 Wellington Street, Glasgow, Scotland, G2 6HJ |
| Nature of control | : |
|
| Mr Mark Richard Chambers | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite 2.3, Storage Vault Building, Paisley, Scotland, PA3 2NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Capital | Capital allotment shares. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Capital | Capital allotment shares. | Download |
| 2022-10-24 | Change of name | Certificate change of name company. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Capital | Capital allotment shares. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Capital | Capital alter shares subdivision. | Download |
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