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XELECT LIMITED - Horizon House, Abbey Walk, St. Andrews, Fife, United Kingdom
Company Information
- Company registration number
- SC438223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horizon House
- Abbey Walk
- St. Andrews
- Fife
- KY16 9LB
- Scotland Horizon House, Abbey Walk, St. Andrews, Fife, KY16 9LB, Scotland UK
Management
- Managing Directors
- NOONAN, Denis Mary
- THOMPSON, Jeremy Robert
- Company secretaries
- WALTON, Vaughn Bradley
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-05
- Age Of Company 2012-12-05 11 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Genus Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KINBURN (180) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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XELECT LIMITED Company Description
- XELECT LIMITED is a ltd registered in United Kingdom with the Company reg no SC438223. Its current trading status is "live". It was registered 2012-12-05. It was previously called KINBURN (180) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-01-31.It can be contacted at Horizon House .
Get XELECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xelect Limited - Horizon House, Abbey Walk, St. Andrews, Fife, United Kingdom
- 2012-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2024-02-06) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-06) - TM02
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confirmation-statement-with-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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memorandum-articles (2023-12-06) - MA
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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change-to-a-person-with-significant-control (2023-12-06) - PSC05
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-11-29) - AA
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resolution (2023-12-06) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-10) - CS01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-12) - CS01
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change-person-director-company-with-change-date (2021-04-23) - CH01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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capital-allotment-shares (2021-03-05) - SH01
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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memorandum-articles (2021-03-01) - MA
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resolution (2021-03-01) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-03-11) - AA01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
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capital-allotment-shares (2020-06-02) - SH01
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confirmation-statement-with-updates (2020-02-05) - CS01
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capital-allotment-shares (2020-08-26) - SH01
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appoint-person-secretary-company-with-name-date (2020-09-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-04) - AA
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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resolution (2018-07-30) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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capital-allotment-shares (2017-05-15) - SH01
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capital-allotment-shares (2017-03-10) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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capital-allotment-shares (2016-04-13) - SH01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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accounts-amended-with-accounts-type-total-exemption-small (2016-10-18) - AAMD
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second-filing-of-form-with-form-type-made-up-date (2016-03-01) - RP04
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capital-alter-shares-subdivision (2016-04-13) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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appoint-corporate-secretary-company-with-name-date (2015-05-22) - AP04
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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change-person-director-company-with-change-date (2015-05-19) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-corporate-secretary-company-with-change-date (2014-12-23) - CH04
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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appoint-person-director-company-with-name (2014-05-30) - AP01
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termination-director-company-with-name (2014-05-27) - TM01
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change-account-reference-date-company-previous-extended (2014-02-04) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-corporate-secretary-company-with-change-date (2013-12-23) - CH04
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change-person-director-company-with-change-date (2013-04-22) - CH01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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capital-allotment-shares (2013-03-13) - SH01
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resolution (2013-03-13) - RESOLUTIONS
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termination-director-company-with-name (2013-02-22) - TM01
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appoint-person-director-company-with-name (2013-03-14) - AP01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-12) - CERTNM
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incorporation-company (2012-12-05) - NEWINC
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resolution (2012-12-12) - RESOLUTIONS