| Company Name | Xpertoz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC198972 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1999(24 years, 8 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Wayne Forbes Joass |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 August 1999(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland |
| Secretary Name | McGlone & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2003(3 years, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 21 February 2017) |
| Correspondence Address | Seawynd Cottage, Sea Wynd Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland |
| Director Name | Andrew Steele |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 25/2 Huntingdon Place Edinburgh Midlothian EH7 4AT Scotland |
| Secretary Name | Andrew Steele |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 25/2 Huntingdon Place Edinburgh Midlothian EH7 4AT Scotland |
| Director Name | Mr Mark McGlone |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 September 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Bernard Street Edinburgh EH6 6SL Scotland |
| Secretary Name | Mr Mark McGlone |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2010(11 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 September 2013) |
| Role | Company Director |
| Correspondence Address | Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Anderson Evans (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(3 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 August 2003) |
| Correspondence Address | 129 Comely Bank Road Edinburgh Midlothian EH4 1BH Scotland |
Contact
| Website | xpertoz.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 949503895 |
| Telephone region | Mobile |
Location
| Registered Address | Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 2 at £1 | Wayne Joass 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,108 |
| Current Liabilities | £4,670 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2016 | Application to strike the company off the register (3 pages) |
| 28 November 2016 | Application to strike the company off the register (3 pages) |
| 14 November 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 14 November 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 August 2015 (2 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 August 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 20 November 2014 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 20 November 2014 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Termination of appointment of Mark Mcglone as a director on 1 September 2013 (1 page) |
| 28 August 2014 | Termination of appointment of Mark Mcglone as a secretary on 1 September 2013 (1 page) |
| 28 August 2014 | Director's details changed for Wayne Forbes Joass on 1 August 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Mark Mcglone as a secretary on 1 September 2013 (1 page) |
| 28 August 2014 | Termination of appointment of Mark Mcglone as a secretary on 1 September 2013 (1 page) |
| 28 August 2014 | Termination of appointment of Mark Mcglone as a director on 1 September 2013 (1 page) |
| 28 August 2014 | Termination of appointment of Mark Mcglone as a director on 1 September 2013 (1 page) |
| 28 August 2014 | Secretary's details changed for Mcglone & Co on 1 August 2013 (1 page) |
| 28 August 2014 | Director's details changed for Wayne Forbes Joass on 1 August 2014 (2 pages) |
| 28 August 2014 | Secretary's details changed for Mcglone & Co on 1 August 2013 (1 page) |
| 28 August 2014 | Secretary's details changed for Mcglone & Co on 1 August 2013 (1 page) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Wayne Forbes Joass on 1 August 2014 (2 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 20 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page) |
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 September 2010 | Director's details changed for Mr Mark Mcglone on 22 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Wayne Forbes Joass on 22 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Wayne Forbes Joass on 22 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Mcglone & Co on 22 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Mark Mcglone on 22 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Appointment of Mr Mark Mcglone as a secretary (1 page) |
| 7 September 2010 | Secretary's details changed for Mcglone & Co on 22 August 2010 (2 pages) |
| 7 September 2010 | Appointment of Mr Mark Mcglone as a secretary (1 page) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 31 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 29 September 2006 | Location of debenture register (1 page) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 29 September 2006 | Location of debenture register (1 page) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 29 September 2006 | Location of register of members (1 page) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 29 September 2006 | Secretary's particulars changed (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: catchpell house carpet lane edinburgh EH6 6SP (1 page) |
| 29 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 29 September 2006 | Location of register of members (1 page) |
| 29 September 2006 | Secretary's particulars changed (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: catchpell house carpet lane edinburgh EH6 6SP (1 page) |
| 15 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 August 2005 | Location of register of members (1 page) |
| 23 August 2005 | Location of debenture register (1 page) |
| 23 August 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: catchpell house carpet lane edinburgh EH6 6SP (1 page) |
| 23 August 2005 | Location of register of members (1 page) |
| 23 August 2005 | Location of debenture register (1 page) |
| 23 August 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: catchpell house carpet lane edinburgh EH6 6SP (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 30 September 2004 | Registered office changed on 30/09/04 from: catchpell house carpet lane bernard street, leith edinburgh, EH6 6SP (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: catchpell house carpet lane bernard street, leith edinburgh, EH6 6SP (1 page) |
| 28 September 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 August 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 277 pilton avenue edinburgh EH5 2LA (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 277 pilton avenue edinburgh EH5 2LA (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 129 comely bank road edinburgh midlothian EH4 1BH (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 129 comely bank road edinburgh midlothian EH4 1BH (1 page) |
| 3 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 24 September 2002 | New secretary appointed (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | New secretary appointed (1 page) |
| 2 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 21 August 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | Director resigned (1 page) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 31 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 129 comely bank road edinburgh midlothian EH4 1BH (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 129 comely bank road edinburgh midlothian EH4 1BH (1 page) |
| 31 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Incorporation (16 pages) |
| 17 August 1999 | Incorporation (16 pages) |