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XONE TRANSPORT LTD

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

This company is commonly known as Xone Transport Ltd. The company was founded 5 years ago and was given the registration number SC616540. The firm's registered office is in ABERDEEN. You can find them at 32 Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:XONE TRANSPORT LTD
Company Number:SC616540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:32 Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, No 10, Aberdeen, Scotland, AB11 6DP

Director19 December 2018Active

People with Significant Control

Mr Amir Gharani
Notified on:04 June 2021
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:Scotland
Address:Unit 10, No 10, Aberdeen, Scotland, AB11 6DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Kpd Delivery Service Ltd
Notified on:19 December 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Kingsway, Dundee, United Kingdom, DD2 4TD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-02-13Officers

Termination director company with name termination date.

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2022-12-15Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-24Address

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

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2022-08-20Gazette

Gazette filings brought up to date.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-02Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-25Address

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

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2020-03-21Gazette

Gazette filings brought up to date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-10Gazette

Gazette notice compulsory.

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2018-12-19Incorporation

Incorporation company.

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