Xaloc (1-No 302) Limited

Company Name	Xaloc (1-No 302) Limited
Directors	Edith Rosemary Miller and Brian Emmerson
Company Status	Active
Company Number	SC087216
Category	Private Limited Company
Incorporation Date	20 March 1984(40 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Edith Rosemary Miller
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 November 2005(21 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Mr Brian Emmerson
Status	Current
Appointed	22 September 2017(33 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr Brian Emmerson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(34 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

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, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 December 1992)
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, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 December 1992)
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, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	8 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland

Director Name	Stanley Campbell Emmerson
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 January 2000)
Role	Retired Quantity Surveyor
Correspondence Address	11 Kipps Avenue Airdrie Lanarkshire ML6 0JG Scotland

Secretary Name	Christine Brown Emmerson
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 January 2000)
Role	Retired Secretary
Correspondence Address	11 Kipps Avenue Airdrie Lanarkshire ML6 0JG Scotland

Director Name	Andrew Campbell Rae
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(9 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 November 2005)
Role	School Teacher
Correspondence Address	35 Thorndene Elderslie Johnstone Renfrewshire PA5 9DB Scotland

Director Name	Alan Robert Porter
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(15 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 2005)
Role	Retired School Teacher
Correspondence Address	8 Sunnyside Drive Clarkston Glasgow Lanarkshire G76 7PU Scotland

Director Name	Alexander Eric McDonald
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(15 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 08 August 2018)
Role	Retired Company Director
Country of Residence	Scotland
Correspondence Address	59 Arkleston Road Paisley Renfrewshire PA1 3TR Scotland

Secretary Name	Alexander Eric McDonald
Nationality	British
Status	Resigned
Appointed	24 January 2000(15 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 September 2017)
Role	Retired Company Director
Country of Residence	Scotland
Correspondence Address	59 Arkleston Road Paisley Renfrewshire PA1 3TR Scotland

Location

Registered Address	216 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (5 months, 4 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
21 September 2023	Accounts for a dormant company made up to 30 June 2023 (7 pages)
26 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
13 September 2022	Accounts for a dormant company made up to 30 June 2022 (7 pages)
14 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 30 June 2021 (7 pages)
17 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
11 August 2020	Accounts for a dormant company made up to 30 June 2020 (7 pages)
14 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
17 October 2018	Director's details changed for Edith Rosemary Miller on 17 October 2018 (2 pages)
28 August 2018	Appointment of Mr Brian Emmerson as a director on 8 August 2018 (2 pages)
28 August 2018	Termination of appointment of Alexander Eric Mcdonald as a director on 8 August 2018 (1 page)
22 August 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
20 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
22 September 2017	Appointment of Mr Brian Emmerson as a secretary on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Brian Emmerson as a secretary on 22 September 2017 (2 pages)
22 September 2017	Termination of appointment of Alexander Eric Mcdonald as a secretary on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Alexander Eric Mcdonald as a secretary on 22 September 2017 (1 page)
29 August 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
29 August 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
20 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 September 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,000 (6 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,000 (6 pages)
19 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
19 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
17 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 3,000 (6 pages)
17 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 3,000 (6 pages)
17 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 3,000 (6 pages)
14 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 3,000 (6 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 3,000 (6 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 3,000 (6 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
22 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
11 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
11 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
24 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
24 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Edith Rosemary Miller on 16 November 2009 (2 pages)
23 November 2009	Director's details changed for Alexander Eric Mcdonald on 16 November 2009 (2 pages)
23 November 2009	Director's details changed for Edith Rosemary Miller on 16 November 2009 (2 pages)
23 November 2009	Director's details changed for Alexander Eric Mcdonald on 16 November 2009 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 July 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
9 October 2008	Return made up to 03/10/08; full list of members (7 pages)
9 October 2008	Return made up to 03/10/08; full list of members (7 pages)
17 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
17 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
23 October 2007	Return made up to 03/10/07; no change of members (7 pages)
23 October 2007	Return made up to 03/10/07; no change of members (7 pages)
24 July 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
24 July 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
13 October 2006	Return made up to 03/10/06; full list of members (10 pages)
13 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
13 October 2006	Return made up to 03/10/06; full list of members (10 pages)
13 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
29 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
3 October 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director resigned (10 pages)
3 October 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director resigned (10 pages)
25 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
25 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
6 October 2004	Return made up to 03/10/04; full list of members (10 pages)
6 October 2004	Return made up to 03/10/04; full list of members (10 pages)
6 November 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 November 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
10 October 2003	Return made up to 03/10/03; full list of members (9 pages)
10 October 2003	Return made up to 03/10/03; full list of members (9 pages)
7 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
29 November 2002	Registered office changed on 29/11/02 from: 219 st vincent street glasgow G2 5QY (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 219 st vincent street glasgow G2 5QY (1 page)
31 October 2002	Return made up to 03/10/02; full list of members (10 pages)
31 October 2002	Return made up to 03/10/02; full list of members (10 pages)
9 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
9 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
15 October 2001	Return made up to 03/10/01; full list of members (8 pages)
15 October 2001	Return made up to 03/10/01; full list of members (8 pages)
23 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
23 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 November 2000	Return made up to 03/10/00; no change of members (7 pages)
7 November 2000	Return made up to 03/10/00; no change of members (7 pages)
6 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
6 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
13 October 1999	Return made up to 03/10/99; no change of members (6 pages)
13 October 1999	Return made up to 03/10/99; no change of members (6 pages)
29 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
29 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
13 November 1998	Return made up to 03/10/98; full list of members (6 pages)
13 November 1998	Return made up to 03/10/98; full list of members (6 pages)
1 July 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
1 July 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
8 October 1997	Return made up to 03/10/97; no change of members (4 pages)
8 October 1997	Return made up to 03/10/97; no change of members (4 pages)
24 February 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
24 February 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
19 November 1996	Return made up to 03/10/96; full list of members (6 pages)
19 November 1996	Return made up to 03/10/96; full list of members (6 pages)
6 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
6 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
27 September 1995	Return made up to 03/10/95; no change of members (4 pages)
27 September 1995	Return made up to 03/10/95; no change of members (4 pages)
24 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
24 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
27 July 1984	Memorandum and Articles of Association (22 pages)
27 July 1984	Memorandum and Articles of Association (22 pages)
20 March 1984	Incorporation (24 pages)
20 March 1984	Incorporation (24 pages)

Xaloc (1-No 302) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland