| Company Name | Xerophyte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC168475 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
| Previous Name | Black Appointments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Andrew James Black |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 104 Saint Stephen Street Edinburgh EH3 5AQ Scotland |
| Director Name | Mrs Joanna Barbara Black |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 104 Saint Stephen Street Edinburgh EH3 5AQ Scotland |
| Secretary Name | Mr Andrew James Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 104 Saint Stephen Street Edinburgh EH3 5AQ Scotland |
| Director Name | Henderson Boyd Jackson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
| Secretary Name | HBJ Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
Location
| Registered Address | 104 Saint Stephen Street Edinburgh EH3 5AQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 1 at £1 | Andrew James Black 50.00% Ordinary |
|---|---|
| 1 at £1 | Joanna Barbara Black 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,188 |
| Current Liabilities | £13,980 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 1 July 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 24 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 12 November 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 29 December 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 December 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 December 2017 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 December 2017 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 September 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 6 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 10 February 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 10 January 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 19 January 2006 | Return made up to 23/09/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 23/09/05; full list of members (2 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 21 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 5 November 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 25 drumsheugh gardens edinburgh lothian EH3 7RN (1 page) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 25 drumsheugh gardens edinburgh lothian EH3 7RN (1 page) |
| 27 June 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 27 June 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 27 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 12 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 12 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 1 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 10 April 2001 | Company name changed black appointments LIMITED\certificate issued on 10/04/01 (2 pages) |
| 10 April 2001 | Company name changed black appointments LIMITED\certificate issued on 10/04/01 (2 pages) |
| 6 October 2000 | Return made up to 23/09/00; full list of members
|
| 6 October 2000 | Return made up to 23/09/00; full list of members
|
| 28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 23 October 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 23 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 23 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 23 October 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 5 November 1998 | Return made up to 23/09/98; no change of members
|
| 5 November 1998 | Return made up to 23/09/98; no change of members
|
| 15 September 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 22 October 1997 | Return made up to 23/09/97; full list of members
|
| 22 October 1997 | Return made up to 23/09/97; full list of members
|
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1996 | New director appointed (2 pages) |
| 23 September 1996 | Incorporation (18 pages) |
| 23 September 1996 | Incorporation (18 pages) |