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XLTEC SOLUTIONS LIMITED

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

This company is commonly known as Xltec Solutions Limited. The company was founded 19 years ago and was given the registration number SC282793. The firm's registered office is in GLASGOW. You can find them at 319 St Vincent Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XLTEC SOLUTIONS LIMITED
Company Number:SC282793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 2005
End of financial year:30 April 2013
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:319 St Vincent Street, Glasgow, G2 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14,Todd Building, 70 Ingram Street, Glasgow, G1 1EX

Director06 April 2005Active
Easter Dullatur House, Dullatur, G68 0AB

Director31 January 2007Active
26 Lenzie Road, Stepps, Glasgow, G33 6DX

Secretary07 February 2006Active
69 Roadside, Cumbernauld, Glasgow, G67 2SG

Secretary06 April 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary06 April 2005Active
11, Manor Grove, Paisley, Scotland, PA2 9FE

Director01 April 2012Active
29 Seedhill Road, Paisley, PA1 1SB

Director01 February 2006Active
21, Balmossie Meadow, Broughty Ferry, Scotland, DD5 3GG

Director17 September 2012Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director06 April 2005Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Gazette

Gazette dissolved liquidation.

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2023-03-09Insolvency

Liquidation compulsory return final meeting court scotland.

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2022-02-08Address

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

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2017-11-16Mortgage

Mortgage satisfy charge full.

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2016-10-25Address

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

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2015-07-07Mortgage

Mortgage satisfy charge full.

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2015-07-07Mortgage

Mortgage satisfy charge full.

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2015-05-05Address

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

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2015-05-05Insolvency

Liquidation compulsory notice winding up scotland.

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2015-05-05Insolvency

Liquidation compulsory winding up order scotland.

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2015-04-09Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

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2015-01-30Accounts

Change account reference date company previous extended.

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2014-11-11Mortgage

Mortgage satisfy charge full.

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2014-10-27Officers

Termination director company with name termination date.

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2014-10-27Officers

Termination director company with name termination date.

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2014-10-27Officers

Termination secretary company with name termination date.

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2014-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-04-23Accounts

Accounts amended with made up date.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Mortgage

Mortgage satisfy charge full.

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2014-04-07Mortgage

Mortgage satisfy charge part.

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2014-04-07Mortgage

Mortgage satisfy charge full.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2013-09-30Mortgage

Mortgage create with deed with charge number.

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2013-09-30Mortgage

Mortgage create with deed with charge number.

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