XFS Limited

Company Name	XFS Limited
Directors	Kenneth Drummond McGeoch and Margo McGowan Kidd
Company Status	Active
Company Number	SC239099
Category	Private Limited Company
Incorporation Date	4 November 2002(20 years, 7 months ago)
Previous Name	XCEL Investigations Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Kenneth Drummond McGeoch
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairdeas Barrhill Crescent Kilbarchan PA10 2EU Scotland

Secretary Name	Mr Kenneth Drummond McGeoch
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairdeas Barrhill Crescent Kilbarchan PA10 2EU Scotland

Director Name	Mrs Margo McGowan Kidd
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Operational
Country of Residence	United Kingdom
Correspondence Address	13 Victoria Crescent Victoria Crescent Irvine KA12 8DY Scotland

Director Name	Frazer Graham
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Jennys Well Road Paisley Renfrewshire PA2 7HF Scotland

Director Name	Maxine Togneri
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(2 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 January 2015)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	16 Denny Crescent Saltcoats KA21 6GU Scotland

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	Cairdeas Barrhill Crescent Kilbarchan PA10 2EU Scotland
Constituency	Paisley and Renfrewshire South
Ward	Johnstone North, Kilbarchan & Lochwinnoch
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,940
Cash	£6,265
Current Liabilities	£6,284

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	4 November 2022 (6 months, 3 weeks ago)
Next Return Due	18 November 2023 (5 months, 3 weeks from now)

Filing History

20 December 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 30 November 2020 (9 pages)
2 June 2021	Appointment of Ms Margo Mcgowan Kidd as a director on 1 June 2021 (2 pages)
26 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
21 July 2020	Micro company accounts made up to 30 November 2019 (9 pages)
26 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-24 (3 pages)
6 January 2020	Confirmation statement made on 4 November 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 30 November 2018 (7 pages)
7 January 2019	Confirmation statement made on 4 November 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 30 November 2017 (7 pages)
3 January 2018	Confirmation statement made on 4 November 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
8 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
13 January 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
27 August 2016	Micro company accounts made up to 30 November 2015 (4 pages)
27 August 2016	Micro company accounts made up to 30 November 2015 (4 pages)
3 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 1 (4 pages)
3 January 2016	Termination of appointment of Maxine Togneri as a director on 1 January 2015 (1 page)
3 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 1 (4 pages)
3 January 2016	Termination of appointment of Maxine Togneri as a director on 1 January 2015 (1 page)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (5 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (5 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (5 pages)
28 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Director's details changed for Maxine Togneri on 1 January 2013 (2 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Director's details changed for Maxine Togneri on 1 January 2013 (2 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Director's details changed for Maxine Togneri on 1 January 2013 (2 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
18 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
18 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
18 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
8 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
8 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
19 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 December 2009	Director's details changed for Maxine Togneri on 1 November 2009 (2 pages)
19 December 2009	Director's details changed for Kenneth Drummond Mcgeoch on 1 November 2009 (2 pages)
19 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 December 2009	Director's details changed for Maxine Togneri on 1 November 2009 (2 pages)
19 December 2009	Director's details changed for Kenneth Drummond Mcgeoch on 1 November 2009 (2 pages)
19 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 December 2009	Director's details changed for Maxine Togneri on 1 November 2009 (2 pages)
19 December 2009	Director's details changed for Kenneth Drummond Mcgeoch on 1 November 2009 (2 pages)
14 September 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
14 September 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
23 December 2008	Return made up to 04/11/08; full list of members (3 pages)
23 December 2008	Director's change of particulars / maxine togneri / 01/01/2008 (1 page)
23 December 2008	Return made up to 04/11/08; full list of members (3 pages)
23 December 2008	Director's change of particulars / maxine togneri / 01/01/2008 (1 page)
4 September 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
4 September 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
18 March 2008	Return made up to 04/11/07; no change of members 363(287) ‐ Registered office changed on 18/03/08 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
18 March 2008	Return made up to 04/11/07; no change of members 363(287) ‐ Registered office changed on 18/03/08 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 December 2006	Return made up to 04/11/06; full list of members (2 pages)
4 December 2006	Return made up to 04/11/06; full list of members (2 pages)
12 September 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
12 September 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
30 November 2005	Return made up to 04/11/05; full list of members (2 pages)
30 November 2005	Return made up to 04/11/05; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
5 December 2004	Return made up to 04/11/04; full list of members (7 pages)
5 December 2004	Return made up to 04/11/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 January 2004	Return made up to 04/11/03; full list of members (7 pages)
29 January 2004	Return made up to 04/11/03; full list of members (7 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
4 November 2002	Incorporation (14 pages)
4 November 2002	Incorporation (14 pages)

XFS Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland