XTCBC LIMITED
Company number SC207444 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jun 2025 | Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Change of details for Heineken Uk Limited as a person with significant control on 2025-05-05 · 2 pages | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Jun 2025 | Change of details for Scottish & Newcastle Limited as a person with significant control on 2025-05-05 · 2 pages | View document |
| 22 May 2025 | Application to strike the company off the register · 3 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 30 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 30 Dec 2024 | Resolutions · 1 page | View document |
| 18 Nov 2024 | Director's details changed for Mr Rob Kleinjan on 2024-11-01 · 2 pages | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 12 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 15 pages | View document |
| 13 Oct 2023 | Termination of appointment of Kelly Taylor Welsh as a director on 2023-10-01 · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Appointment of Mr Rob Kleinjan as a director on 2022-09-26 · 2 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 7 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 27 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 21 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNN | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 14 Dec 2016 | ADOPT ARTICLES 01/12/2016 | View document |
| 6 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR RADOVAN SIKORSKY | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN DER BURG | View document |
| 7 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 24 Nov 2015 | CHANGE OF NAME 20/11/2015 | View document |
| 24 Nov 2015 | COMPANY NAME CHANGED NEW SCOTTISH COURAGE LIMITED CERTIFICATE ISSUED ON 24/11/15 | View document |
| 18 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MRS KELLY TAYLOR WELSH | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR MALCOLM DUNN | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 8 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 2-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ | View document |
| 27 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 28/09/2012 | View document |
| 22 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 14 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS ELZEN | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | View document |
| 8 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 12 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/04/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 01/04/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/04/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS JOHANNES DEN ELZEN / 01/04/2011 | View document |
| 25 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED MRS ANNE LOUISE OLIVER | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DICK | View document |
| 11 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SIMON AVES | View document |
| 28 Jan 2009 | SECRETARY APPOINTED ANNE LOUISE OLIVER | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED ARNOLDUS JOHANNES DEN ELZEN | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HAZELWOOD | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MARK STEVENS | View document |
| 31 Jul 2008 | SECRETARY APPOINTED SIMON HOWARD AVES | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 28 ST ANDREW SQUARE EDINBURGH EH2 1AF | View document |
| 29 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | DIRECTOR APPOINTED DAVID HAZELWOOD | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KENNERLEY | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MCHOUL | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2006 | SHARES AGREEMENT OTC | View document |
| 12 Apr 2006 | NC INC ALREADY ADJUSTED 20/03/06 | View document |
| 12 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Apr 2006 | £ NC 1000/537152501 20/03/06 | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 33 ELLERSLY ROAD EDINBURGH EH12 6HX | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 3 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 | View document |
| 6 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 28/04/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | SECRETARY RESIGNED | View document |
| 29 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 50 EAST FETTES AVENUE EDINBURGH MIDLOTHIAN EH4 1RR | View document |
| 26 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 25 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |