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XTX 1 LIMITED

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

This company is commonly known as Xtx 1 Limited. The company was founded 20 years ago and was given the registration number SC266330. The firm's registered office is in EDINBURGH. You can find them at 17 Dalrymple Crescent, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:XTX 1 LIMITED
Company Number:SC266330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Dalrymple Crescent, Edinburgh, Scotland, EH9 2NX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Dalrymple Crescent, Edinburgh, Scotland, EH9 2NX

Secretary13 April 2010Active
17, Dalrymple Crescent, Edinburgh, Scotland, EH9 2NX

Director13 April 2004Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary13 April 2004Active
3f1, 30 Polwarth Gardens, Edinburgh, United Kingdom, EH11 1LN

Secretary13 April 2004Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director13 April 2004Active

People with Significant Control

Mr Robert Wilson Gibson
Notified on:01 April 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:17, Dalrymple Crescent, Edinburgh, Scotland, EH9 2NX
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 (5 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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-03-02Dissolution

Dissolution application strike off company.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2018-04-15Address

Change sail address company with old address new address.

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2018-04-15Address

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

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2013-04-13Annual return

Annual return company with made up date full list shareholders.

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2012-07-03Accounts

Accounts with accounts type total exemption small.

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