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 (38 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
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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 ( 9 Years ) Director
Jeffrey Hunt
1 Jul 2013 ⇒ Present ( 4 Years ) Director
Ian Moore
21 Feb 2013 ⇒ Present ( 4 Years ) Director
Catherine Noble
1 Jun 2012 ⇒ Present ( 5 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


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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