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XDP SCOTLAND LTD

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

This company is commonly known as Xdp Scotland Ltd. The company was founded 27 years ago and was given the registration number 03311433. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 4, Fair View Industrial Curdworth, Sutton Coldfield, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XDP SCOTLAND LTD
Company Number:03311433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, Fair View Industrial Curdworth, Sutton Coldfield, West Midlands, B76 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Fair View Industrial Curdworth, Sutton Coldfield, B76 9EE

Secretary24 March 2022Active
Unit 4, Fair View Industrial Curdworth, Sutton Coldfield, B76 9EE

Director05 August 1997Active
2 Sorbus, Amington, Tamworth, B77 4ER

Secretary03 February 1997Active
Unit 4, Fair View Industrial Curdworth, Sutton Coldfield, B76 9EE

Secretary07 August 1997Active
20 Moat Drive, Drayton Bassett, Tamworth, B78 3UG

Director03 February 1997Active

People with Significant Control

Mr Louis Stephen John
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Unit 4, Sutton Coldfield, B76 9EE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-24Officers

Appoint person secretary company with name date.

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2022-03-24Officers

Termination secretary company with name termination date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-04-27Accounts

Change account reference date company current shortened.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Officers

Change person director company with change date.

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2018-01-29Officers

Change person secretary company with change date.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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