XELECT LIMITED
Company number SC438223 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | PARENT_ACC · 220 pages | View document |
| 9 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 20 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 22 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 22 pages | View document |
| 25 Mar 2025 | PARENT_ACC · 202 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 28 Jan 2025 | Termination of appointment of Jeremy Robert Thompson as a director on 2025-01-15 · 1 page | View document |
| 28 Jan 2025 | Appointment of Mark Birri as a director on 2025-01-15 · 2 pages | View document |
| 18 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2024 | Termination of appointment of David Gordon Cooper as a secretary on 2024-02-05 · 1 page | View document |
| 6 Feb 2024 | Appointment of Vaughn Bradley Walton as a secretary on 2024-02-05 · 2 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 7 pages | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Appointment of Mr Denis Mary Noonan as a director on 2023-12-05 · 2 pages | View document |
| 6 Dec 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 6 Dec 2023 | Change of details for Genus Investments Limited as a person with significant control on 2023-12-05 · 2 pages | View document |
| 6 Dec 2023 | Resolutions · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Andrew Darren Goor as a director on 2023-12-05 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Ian Alistair Johnston as a director on 2023-12-05 · 1 page | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 15 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Appointment of Mr Jeremy Robert Thompson as a director on 2023-05-12 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Amy Gibson as a director on 2023-05-05 · 1 page | View document |
| 16 May 2023 | Termination of appointment of Thomas Ashton as a director on 2023-05-13 · 1 page | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 15 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 4 pages | View document |
| 17 Nov 2022 | Appointment of Ms Amy Gibson as a director on 2022-11-16 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 119.15 | View document |
| 2 Jun 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 119.45 | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASHTON / 05/02/2020 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROF IAN ALISTAIR JOHNSTON / 05/02/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR EWAN CHIRNSIDE | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR ANDREW DARREN GOOR | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | ADOPT ARTICLES 29/03/2016 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 118.683 | View document |
| 10 Mar 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 116.282 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Oct 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HAVARD BAKKE | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED KENNETH WILLIAM FRASER | View document |
| 13 Apr 2016 | SUB-DIVISION 24/03/16 | View document |
| 13 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 107.32 | View document |
| 1 Mar 2016 | SECOND FILING WITH MUD 05/12/15 FOR FORM AR01 | View document |
| 29 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP | View document |
| 22 May 2015 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASHTON / 13/05/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD LLP / 01/11/2014 | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 May 2014 | DIRECTOR APPOINTED HAVARD BAKKE | View document |
| 27 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FERGUSON | View document |
| 4 Feb 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 | View document |
| 23 Dec 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 | View document |
| 23 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASHTON / 15/04/2013 | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED RUSSELL REID FERGUSON | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROF IAN ALISTAR JOHNSTON / 14/03/2013 | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED EWAN DOUGLAS CHIRNSIDE | View document |
| 13 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 94 | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED IAN JOHNSTON | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED THOMAS ASHTON | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LANG | View document |
| 12 Dec 2012 | COMPANY NAME CHANGED KINBURN (180) LIMITED CERTIFICATE ISSUED ON 12/12/12 | View document |
| 12 Dec 2012 | CHANGE OF NAME 11/12/2012 | View document |
| 5 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |