| Company Name | Xaloc (1-No.111) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC086210 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1984(40 years, 3 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
| Previous Name | West George Street (223) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marco Antonio Moreno |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2018(34 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 August 2022) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 17 Milldale Road Leigh WN7 3PP |
| Director Name | Alan William Bain Dickson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1988(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 December 1993) |
| Role | Company Director |
| Correspondence Address | 8 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland |
| Director Name | Anthea Susan Dickson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1988(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 December 1993) |
| Role | Company Director |
| Correspondence Address | 8 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland |
| Secretary Name | Anthea Susan Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1988(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 December 1993) |
| Role | Company Director |
| Correspondence Address | 8 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland |
| Director Name | Ross Allan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1993(9 years, 11 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 23 April 2018) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 35 Caiyside Edinburgh EH10 7HW Scotland |
| Secretary Name | Ross Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1993(9 years, 11 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 23 April 2018) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 35 Caiyside Edinburgh EH10 7HW Scotland |
| Director Name | Marion McCauley |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1993(9 years, 11 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 23 April 2018) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 64 Northfield Cottages West Calder West Lothian EH55 8ED Scotland |
| Secretary Name | Mrs Margaret Phillips |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2018(34 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 August 2019) |
| Role | Company Director |
| Correspondence Address | 28 Craigs Gardens Edinburgh EH12 8HE Scotland |
Location
| Registered Address | Sc086210: Companies House Default Address Edinburgh EH3 1FD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 23 October 2020 | Registered office address changed to PO Box 24072, Sc086210: Companies House Default Address, Edinburgh, EH3 1FD on 23 October 2020 (1 page) |
| 22 April 2020 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 22 April 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 31 October 2019 | Termination of appointment of Margaret Phillips as a secretary on 29 August 2019 (2 pages) |
| 22 October 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 21 May 2018 | Appointment of Mr Marco Antonio Moreno as a director on 21 May 2018 (2 pages) |
| 21 May 2018 | Appointment of Mrs Margaret Phillips as a secretary on 21 May 2018 (2 pages) |
| 23 April 2018 | Termination of appointment of Ross Allan as a director on 23 April 2018 (1 page) |
| 23 April 2018 | Termination of appointment of Marion Mccauley as a director on 23 April 2018 (1 page) |
| 23 April 2018 | Termination of appointment of Ross Allan as a secretary on 23 April 2018 (1 page) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 14 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-04
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| 4 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 6 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 1 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 August 2012 | Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ Scotland on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ Scotland on 14 August 2012 (1 page) |
| 12 October 2011 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 15 October 2010 | Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 15 October 2010 (1 page) |
| 15 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 15 October 2010 (1 page) |
| 15 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 23 October 2009 | Director's details changed for Ross Allan on 23 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 23 October 2009 | Director's details changed for Marion Mccauley on 23 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 23 October 2009 | Director's details changed for Ross Allan on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Marion Mccauley on 23 October 2009 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 9 December 2008 | Return made up to 03/10/08; full list of members (6 pages) |
| 9 December 2008 | Return made up to 03/10/08; full list of members (6 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 3 October 2007 | Return made up to 03/10/07; full list of members (4 pages) |
| 3 October 2007 | Return made up to 03/10/07; full list of members (4 pages) |
| 20 July 2007 | Registered office changed on 20/07/07 from: 1 royal terrace edinburgh EH7 5AD (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: 1 royal terrace edinburgh EH7 5AD (1 page) |
| 23 February 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 14 November 2006 | Return made up to 03/10/06; full list of members (9 pages) |
| 14 November 2006 | Return made up to 03/10/06; full list of members (9 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 21 November 2005 | Return made up to 03/10/05; full list of members (9 pages) |
| 21 November 2005 | Return made up to 03/10/05; full list of members (9 pages) |
| 12 October 2004 | Return made up to 03/10/04; full list of members (9 pages) |
| 12 October 2004 | Return made up to 03/10/04; full list of members (9 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 November 2003 | Return made up to 03/10/03; full list of members
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| 26 November 2003 | Return made up to 03/10/03; full list of members
|
| 10 October 2002 | Return made up to 03/10/02; full list of members (9 pages) |
| 10 October 2002 | Return made up to 03/10/02; full list of members (9 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 November 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 26 November 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 3 October 2001 | Return made up to 03/10/01; full list of members (8 pages) |
| 3 October 2001 | Return made up to 03/10/01; full list of members (8 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 March 2001 | Registered office changed on 14/03/01 from: scott-moncrieff 25 bothwell street glasgow G2 6NL (1 page) |
| 14 March 2001 | Registered office changed on 14/03/01 from: scott-moncrieff 25 bothwell street glasgow G2 6NL (1 page) |
| 25 October 2000 | Return made up to 03/10/00; full list of members
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| 25 October 2000 | Return made up to 03/10/00; full list of members
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| 29 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 October 1999 | Return made up to 03/10/99; full list of members (8 pages) |
| 13 October 1999 | Return made up to 03/10/99; full list of members (8 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 13 November 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 17 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 17 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 26 November 1997 | Return made up to 03/10/97; no change of members
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| 26 November 1997 | Return made up to 03/10/97; no change of members
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| 17 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 17 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 24 October 1996 | Return made up to 03/10/96; full list of members
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| 24 October 1996 | Return made up to 03/10/96; full list of members
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| 22 January 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 22 January 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 6 November 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 6 November 1995 | Return made up to 03/10/95; no change of members (4 pages) |