| Company Name | Xaloc (1-No.406) Limited |
|---|---|
| Directors | Andrew Sawers McCormick and Heather McCormick |
| Company Status | Active |
| Company Number | SC088169 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1984(39 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Sawers McCormick |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1993(9 years, 2 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Royal Terrace Glasgow G3 7NY Scotland |
| Director Name | Mrs Heather McCormick |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(32 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Royal Terrace Glasgow G3 7NY 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, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 05 August 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, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 05 August 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, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 05 August 1993) |
| Role | Company Director |
| Correspondence Address | 8 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland |
| Director Name | Gordon William Lennox |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 09 January 2002) |
| Role | Company Director |
| Correspondence Address | 18 Langlea Court Burnside Glasgow G72 8HU Scotland |
| Secretary Name | Andrew Sawers McCormick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 03 October 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Aytoun Road Pollokshields Glasgow G41 5HW Scotland |
| Secretary Name | R.T. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2004(20 years, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 06 July 2021) |
| Correspondence Address | 16 Royal Terrace Glasgow Lanarkshire G3 7NY Scotland |
Location
| Registered Address | 16 Royal Terrace Glasgow G3 7NY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| 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
| 25 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 4 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 15 July 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 4 October 2021 | Termination of appointment of R.T. Nominees Limited as a secretary on 6 July 2021 (1 page) |
| 4 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 4 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 5 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 8 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 5 October 2016 | Appointment of Mrs Heather Mccormick as a director on 1 October 2016 (2 pages) |
| 5 October 2016 | Appointment of Mrs Heather Mccormick as a director on 1 October 2016 (2 pages) |
| 13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 8 July 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 21 March 2014 | Director's details changed for Andrew Sawers Mccormick on 28 February 2013 (2 pages) |
| 21 March 2014 | Director's details changed for Andrew Sawers Mccormick on 28 February 2013 (2 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Andrew Sawers Mccormick on 19 January 2010 (3 pages) |
| 26 January 2010 | Director's details changed for Andrew Sawers Mccormick on 19 January 2010 (3 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for Andrew Sawers Mccormick on 3 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Andrew Sawers Mccormick on 3 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Secretary's details changed for R.T. Nomiees Limited on 3 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Andrew Sawers Mccormick on 3 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for R.T. Nomiees Limited on 3 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for R.T. Nomiees Limited on 3 October 2009 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 21 January 2009 | Return made up to 03/10/08; full list of members (5 pages) |
| 21 January 2009 | Return made up to 03/10/08; full list of members (5 pages) |
| 31 January 2008 | Return made up to 03/10/07; change of members (6 pages) |
| 31 January 2008 | Return made up to 03/10/07; change of members (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 January 2007 | Return made up to 03/10/06; full list of members (8 pages) |
| 22 January 2007 | Return made up to 03/10/06; full list of members (8 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 26 September 2005 | Return made up to 03/10/05; full list of members (8 pages) |
| 26 September 2005 | Return made up to 03/10/05; full list of members (8 pages) |
| 12 April 2005 | Return made up to 03/10/04; full list of members
|
| 12 April 2005 | Return made up to 03/10/04; full list of members
|
| 14 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 23 September 2003 | Return made up to 03/10/03; full list of members (9 pages) |
| 23 September 2003 | Return made up to 03/10/03; full list of members (9 pages) |
| 25 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 25 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Return made up to 03/10/02; full list of members (9 pages) |
| 18 December 2002 | Return made up to 03/10/02; full list of members (9 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 5 December 2001 | Return made up to 03/10/01; full list of members (8 pages) |
| 5 December 2001 | Return made up to 03/10/01; full list of members (8 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 3 October 2000 | Return made up to 03/10/00; full list of members (8 pages) |
| 3 October 2000 | Return made up to 03/10/00; full list of members (8 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 11 October 1999 | Return made up to 03/10/99; full list of members (8 pages) |
| 11 October 1999 | Return made up to 03/10/99; full list of members (8 pages) |
| 19 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 19 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 5 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 9 January 1998 | Return made up to 03/10/97; full list of members
|
| 9 January 1998 | Return made up to 03/10/97; full list of members
|
| 21 October 1997 | Registered office changed on 21/10/97 from: 15 burns sreet glasgow G4 9SA (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 15 burns sreet glasgow G4 9SA (1 page) |
| 13 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 13 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 21 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 21 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 29 July 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 29 July 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 30 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 30 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |