| 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(21 years, 5 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 67 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 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(18 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 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 50 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 53 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 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (10 pages) |
| 7 December 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (9 pages) |
| 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
|
| 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 | 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
|
| 3 January 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 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
|
| 17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 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
|
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 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
|
| 2 December 2013 | Director's details changed for Maxine Togneri on 1 January 2013 (2 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 | 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 | 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 | Annual return made up to 4 November 2009 with a full list of shareholders (5 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 | 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) |
| 23 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 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
|
| 18 March 2008 | Return made up to 04/11/07; no change of members
|
| 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 | Director resigned (1 page) |
| 28 January 2005 | New director appointed (2 pages) |
| 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 | Director resigned (1 page) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 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 | Secretary resigned (1 page) |
| 4 November 2002 | Incorporation (14 pages) |
| 4 November 2002 | Incorporation (14 pages) |