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XEC WORLDWIDE LTD

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

This company is commonly known as Xec Worldwide Ltd. The company was founded 5 years ago and was given the registration number SC631400. The firm's registered office is in CUPAR. You can find them at 23b Monkstown, Ladybank, Cupar, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:XEC WORLDWIDE LTD
Company Number:SC631400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:23b Monkstown, Ladybank, Cupar, Scotland, KY15 7JX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23b, Monkstown, Ladybank, Cupar, Scotland, KY15 7JX

Director23 May 2019Active
23b, Monkstown, Ladybank, Cupar, Scotland, KY15 7JX

Director23 May 2019Active
23b, Monkstown, Ladybank, Cupar, Scotland, KY15 7JX

Director23 May 2019Active

People with Significant Control

Mr Charles Ness Aitken
Notified on:23 May 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Scotland
Address:23b, Monkstown, Cupar, Scotland, KY15 7JX
Nature of control:
  • Voting rights 25 to 50 percent
David John Dunn
Notified on:23 May 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Scotland
Address:23b, Monkstown, Cupar, Scotland, KY15 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Allan Robert Watt
Notified on:23 May 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:23b, Monkstown, Cupar, Scotland, KY15 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-03-16Accounts

Change account reference date company current extended.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-02-25Accounts

Change account reference date company previous shortened.

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2021-10-26Officers

Termination director company with name termination date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-07-26Officers

Termination director company with name termination date.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-05-23Incorporation

Incorporation company.

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