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XM INTERNATIONAL ASSOCIATES LIMITED

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

This company is commonly known as Xm International Associates Limited. The company was founded 20 years ago and was given the registration number SC268121. The firm's registered office is in EDINBURGH. You can find them at The Capital Building 12/13, St. Andrew Square, Edinburgh, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:XM INTERNATIONAL ASSOCIATES LIMITED
Company Number:SC268121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Capital Building 12/13, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Capital Building 12/13, St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Secretary04 October 2007Active
15, College Way, Gullane, Scotland, EH31 2BY

Director20 May 2004Active
The Capital Building 12/13, St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director10 February 2021Active
38 Dean Park Mews, Edinburgh, EH4 1ED

Corporate Secretary19 May 2004Active
2 Cranston Crescent, Lauder, TD2 6UB

Director17 September 2004Active
19 Grange View, Linlithgow, EH49 7HY

Director19 May 2004Active
24 Albyn Drive, Murieston, Livingston, EH54 9JN

Director19 May 2004Active
Ednam Mains House, Duns Road, Ednam, Kelso, Scotland, TD5 7QJ

Director01 February 2014Active

People with Significant Control

Mr David Peebles
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:The Capital Building 12/13, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Nature of control:
  • Significant influence or control

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
2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-02-19Officers

Appoint person director company with name date.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-12Address

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

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2019-02-12Officers

Change person director company with change date.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-11Officers

Termination director company with name termination date.

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2015-06-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Change of constitution

Statement of companys objects.

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