Xaloc (1-No. 403) Limited

Company Name	Xaloc (1-No. 403) Limited
Directors	Kenneth Stevenson and Edmund Conrad Robertson
Company Status	Active
Company Number	SC087218
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	Mr Kenneth Stevenson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 October 2017(33 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Mr Kenneth Stevenson
Status	Current
Appointed	28 October 2017(33 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr Edmund Conrad Robertson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Austrian
Status	Current
Appointed	09 June 2022(38 years, 2 months after company formation)
Appointment Duration	1 year, 10 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	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, 6 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, 6 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	Alastair Robert Lumsden
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1993(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 1996)
Role	Retired
Correspondence Address	1 Murrayfield Court Western Gardens Edinburgh EH12 5QD Scotland

Director Name	David Howat Rooney
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1993(9 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 December 2000)
Role	Retired
Correspondence Address	19 Carrour Gardens Bishopbriggs Glasgow G64 3DG Scotland

Secretary Name	David Howat Rooney
Nationality	British
Status	Resigned
Appointed	05 December 1993(9 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 December 2000)
Role	Retired
Correspondence Address	19 Carrour Gardens Bishopbriggs Glasgow G64 3DG Scotland

Director Name	Mrs Jane Robertson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1996(12 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 28 October 2017)
Role	Receptionist
Country of Residence	Scotland
Correspondence Address	26 Westwood Drive Westhills Aberdeenshire AB3 6WW Scotland

Director Name	William Brisbane
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(16 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 November 2001)
Role	Retired
Correspondence Address	3 Wallace Road Dunblane Perthshire FK15 9HY Scotland

Secretary Name	William Brisbane
Nationality	British
Status	Resigned
Appointed	02 December 2000(16 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 November 2001)
Role	Retired
Correspondence Address	3 Wallace Road Dunblane Perthshire FK15 9HY Scotland

Director Name	Barbara Grant
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2001(17 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 January 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	44 David McLean Drive Alford Aberdeenshire AB33 8PW Scotland

Secretary Name	Barbara Grant
Nationality	British
Status	Resigned
Appointed	24 November 2001(17 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 October 2017)
Role	Retired
Correspondence Address	44 David McLean Drive Alford Aberdeenshire AB33 8PW Scotland

Director Name	Mr William Robertson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(28 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 2017)
Role	Engineer Surveyor
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ 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, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

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

Filing History

13 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
4 October 2023	Accounts for a dormant company made up to 30 June 2023 (7 pages)
15 November 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
21 September 2022	Accounts for a dormant company made up to 30 June 2022 (7 pages)
9 June 2022	Appointment of Mr Edmund Conrad Robertson as a director on 9 June 2022 (2 pages)
20 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
17 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)
4 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)
29 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)
22 August 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
25 April 2018	Appointment of Mr Kenneth Stevenson as a secretary on 28 October 2017 (2 pages)
25 April 2018	Termination of appointment of Jane Robertson as a director on 28 October 2017 (1 page)
25 April 2018	Termination of appointment of William Robertson as a director on 28 October 2017 (1 page)
25 April 2018	Termination of appointment of Barbara Grant as a secretary on 28 October 2017 (1 page)
25 April 2018	Appointment of Mr Kenneth Stevenson as a director on 28 October 2017 (2 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)
5 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
5 September 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)
14 September 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
14 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)
24 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
24 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)
19 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
19 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)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
24 January 2013	Appointment of Mr William Robertson as a director (2 pages)
24 January 2013	Termination of appointment of Barbara Grant as a director (1 page)
24 January 2013	Appointment of Mr William Robertson as a director (2 pages)
24 January 2013	Termination of appointment of Barbara Grant as a director (1 page)
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)
17 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
17 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)
10 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
10 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Director's details changed for Mrs Jane Robertson on 3 October 2010 (2 pages)
25 October 2010	Director's details changed for Mrs Jane Robertson on 3 October 2010 (2 pages)
25 October 2010	Director's details changed for Mrs Jane Robertson on 3 October 2010 (2 pages)
24 November 2009	Secretary's details changed for Barbara Grant on 24 November 2009 (1 page)
24 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Barbara Grant on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Secretary's details changed for Barbara Grant on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Mrs Jane Robertson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Jane Robertson on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Barbara Grant on 24 November 2009 (2 pages)
17 July 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
17 July 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 March 2009	Return made up to 03/10/08; full list of members (6 pages)
23 March 2009	Return made up to 03/10/08; full list of members (6 pages)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
12 November 2007	Return made up to 03/10/07; no change of members (7 pages)
12 November 2007	Return made up to 03/10/07; no change of members (7 pages)
8 August 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 August 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
12 October 2006	Return made up to 03/10/06; full list of members (10 pages)
12 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 October 2006	Return made up to 03/10/06; full list of members (10 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 October 2005	Return made up to 03/10/05; full list of members (9 pages)
7 October 2005	Return made up to 03/10/05; full list of members (9 pages)
10 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
10 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
9 October 2004	Return made up to 03/10/04; full list of members (10 pages)
9 October 2004	Return made up to 03/10/04; full list of members (10 pages)
13 November 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 November 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
24 October 2003	Return made up to 03/10/03; full list of members (10 pages)
24 October 2003	Return made up to 03/10/03; full list of members (10 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)
2 December 2002	Registered office changed on 02/12/02 from: gilliland and co 219 st vincent street glasgow G2 5QY (1 page)
2 December 2002	Registered office changed on 02/12/02 from: gilliland and co 219 st vincent street glasgow G2 5QY (1 page)
2 November 2002	Return made up to 03/10/02; full list of members (10 pages)
2 November 2002	Return made up to 03/10/02; full list of members (10 pages)
17 January 2002	Secretary resigned;director resigned (1 page)
17 January 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	Secretary resigned;director resigned (1 page)
17 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
17 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
17 January 2002	New secretary appointed;new director appointed (2 pages)
19 October 2001	Return made up to 03/10/01; full list of members (9 pages)
19 October 2001	Return made up to 03/10/01; full list of members (9 pages)
27 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
27 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
11 January 2001	New secretary appointed;new director appointed (2 pages)
11 January 2001	Secretary resigned;director resigned (1 page)
11 January 2001	Secretary resigned;director resigned (1 page)
11 January 2001	New secretary appointed;new director appointed (2 pages)
1 November 2000	Return made up to 03/10/00; full list of members (9 pages)
1 November 2000	Return made up to 03/10/00; full list of members (9 pages)
14 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
14 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
15 October 1999	Return made up to 03/10/99; full list of members (9 pages)
15 October 1999	Return made up to 03/10/99; full list of members (9 pages)
24 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
24 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
16 November 1998	Return made up to 03/10/98; no change of members (4 pages)
16 November 1998	Return made up to 03/10/98; no change of members (4 pages)
27 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
27 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
13 November 1997	Return made up to 03/10/97; full list of members (6 pages)
13 November 1997	Return made up to 03/10/97; full list of members (6 pages)
28 February 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
28 February 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
19 November 1996	Return made up to 03/10/96; no change of members (4 pages)
19 November 1996	Return made up to 03/10/96; no change of members (4 pages)
4 October 1995	Return made up to 03/10/95; full list of members (6 pages)
4 October 1995	Return made up to 03/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
20 March 1984	Incorporation (22 pages)

Xaloc (1-No. 403) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland