XEROSHIELD LIMITED

Company number SC286434 ·

Dissolved

66 filings

Date Filing
10 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
10 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
25 Mar 2025 First Gazette notice for voluntary strike-off View document
13 Mar 2025 Application to strike the company off the register · 1 page View document
27 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
3 Jan 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
9 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
1 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
25 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
2 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA AYALA View document
18 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
18 Oct 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM, 12 BELLEROPHON DRIVE, PENICUIK, MIDLOTHIAN, EH26 8NU View document
18 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA AYALA / 11/10/2016 View document
26 Aug 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
26 Aug 2016 TERMINATE DIR APPOINTMENT View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 May 2016 DIRECTOR APPOINTED CHRISTINA AYALA View document
23 May 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, WALLACE BUILDING ROSLIN BIOCENTRE, ROSLIN, MIDLOTHIAN, EH25 9PP View document
10 Aug 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 04/06/2015 View document
10 Aug 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
9 Jul 2015 APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED View document
9 Jul 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
15 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
4 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE ALEXANDER / 20/06/2010 View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
28 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
5 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
3 Jul 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
21 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document