XAFINITY SIPP SERVICES LIMITED

Address

XAFINITY SIPP SERVICES LIMITED
SCOTIA HOUSE
CASTLE BUSINESS PARK
STIRLING
STIRLINGSHIRE
FK9 4TZ
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
SC069096
Incorporation Date:
14 Aug 1979 (37 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 5 May 2015
For period ending:
31 Mar 2015
Filed on:
24 Jul 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 May 2015
Filed on:
5 May 2015
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Map


Recently Filed Documents - 227 available


Directors and Secretaries

Robert Birmingham
25 Sep 2008 ⇒ Present ( 8 Years ) Director
Jeffrey Hunt
1 Jul 2013 ⇒ Present ( 3 Years ) Director
Ian Moore
21 Feb 2013 ⇒ Present ( 4 Years ) Director
Catherine Noble
1 Jun 2012 ⇒ Present ( 4 Years ) Director
Richard Thompson
21 Feb 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
- OUTSTANDING on 2 Sep 2014
LLOYDS TSB BANK PLC
FLOATING CHARGE - OUTSTANDING on 9 Mar 2013
LLOYDS TSB BANK PLC
ACCESSION DEED - OUTSTANDING on 2 Mar 2013
BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 19 Jun 2012
CLYDESDALE BANK PLC
LEGAL CHARGE - OUTSTANDING on 24 Mar 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 7 Nov 2005
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - PART of the property or undertaking no longer forms part of charge on 7 Jan 2005
ULSTER BANK LIMITED
MORTGAGE/CHARGE - OUTSTANDING on 12 May 2004
THE ROYAL BANK OF SCOTLAND PLC
LOAN AGREEMENT - OUTSTANDING on 25 Jul 2003
THE ROYAL BANK OF SCOTLAND PLC
LOAN AGREEMENT - OUTSTANDING on 25 Jul 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - PART of the property or undertaking no longer forms part of charge on 5 Feb 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - OUTSTANDING on 31 Dec 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - OUTSTANDING on 21 Aug 2002
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 24 Jul 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - OUTSTANDING on 5 Sep 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - PART of the property or undertaking no longer forms part of charge on 26 Feb 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - OUTSTANDING on 23 Apr 1997
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - OUTSTANDING on 21 Feb 1995

Previous Company Names

HAZELL CARR PENSIONS SERVICES LIMITED
Changed 14 Oct 2008
SCOTTISH EQUITABLE TRUSTEES LIMITED
Changed 7 Mar 2003

Previous Addresses

EDINBURGH PARK
EDINBURGH
MIDLOTHIAN
EH12 9SE
Changed 9 Mar 2003

28 ST ANDREW SQUARE
EDINBURGH
EH2 1YF
Changed 8 May 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.xafinitysippservices.co.uk
www.xafinitysippservices.com
www.xafinitysippservices.net
www.xafinitysippservic.es
www.xafinitysippservices.insurance
www.xafinitysippservices.fund
www.xafinitysippservices.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 24 Jul 2015 4
31 Mar 2014 29 Jul 2014 4
31 Dec 2012 31 May 2013 5
31 Dec 2011 7 Jun 2012 6
31 Dec 2010 14 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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227 other company documents are available

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