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XENITH FINANCIAL CONSULTING LIMITED

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

This company is commonly known as Xenith Financial Consulting Limited. The company was founded 8 years ago and was given the registration number SC534727. The firm's registered office is in NEWMACHAR. You can find them at Newmachar Business Centre Unit 5, Kingseat Business Park, Newmachar, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:XENITH FINANCIAL CONSULTING LIMITED
Company Number:SC534727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Newmachar Business Centre Unit 5, Kingseat Business Park, Newmachar, Scotland, AB21 0UE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cruachan, Crathes, Banchory, Scotland, AB31 5JD

Director06 May 2016Active

People with Significant Control

Miss Kimberley Anne Oliver
Notified on:11 May 2018
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:Scotland
Address:Cruachan, Crathes, Banchory, Scotland, AB31 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xenith Holdings Limited
Notified on:27 February 2017
Status:Active
Country of residence:Scotland
Address:5, Canmore Gardens, Aberdeen, Scotland, AB21 0AE
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2023-02-12Address

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

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-01-19Accounts

Accounts with accounts type micro entity.

Download
2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Cessation of a person with significant control.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Accounts

Accounts with accounts type micro entity.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Address

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

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2016-10-03Incorporation

Memorandum articles.

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2016-10-03Resolution

Resolution.

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2016-09-24Capital

Capital allotment shares.

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2016-05-06Incorporation

Incorporation company.

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