| Company Name | X Display Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239963 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
| Previous Name | Expoform Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Cornfield |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Janefield Road Perth Perthshire PH1 1PH Scotland |
| Secretary Name | John Cornfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Third House Greenloaning Dunblane Perthshire FK15 0NA Scotland |
| Director Name | John Cornfield |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2005(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 13 February 2015) |
| Role | Finance Director |
| Correspondence Address | West Third House Greenloaning Dunblane Perthshire FK15 0NA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 2 Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,893 |
| Cash | £19 |
| Current Liabilities | £176,032 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2010 | Registered office address changed from Market House, South Street Milnathort Kinross Kinross-Shire KY13 9XB on 19 April 2010 (1 page) |
| 19 April 2010 | Registered office address changed from Market House, South Street Milnathort Kinross Kinross-Shire KY13 9XB on 19 April 2010 (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 16 March 2007 | Return made up to 21/11/06; full list of members (7 pages) |
| 16 March 2007 | Return made up to 21/11/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 8 May 2006 | £ nc 1000/30000 24/04/06 (1 page) |
| 8 May 2006 | Ad 25/04/06--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 8 May 2006 | Resolutions
|
| 8 May 2006 | £ nc 1000/30000 24/04/06 (1 page) |
| 8 May 2006 | Ad 25/04/06--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 8 May 2006 | Resolutions
|
| 16 March 2006 | Return made up to 21/11/05; full list of members (7 pages) |
| 16 March 2006 | Return made up to 21/11/05; full list of members (7 pages) |
| 30 April 2005 | Partic of mort/charge * (3 pages) |
| 30 April 2005 | Partic of mort/charge * (3 pages) |
| 18 April 2005 | New director appointed (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 18 April 2005 | New director appointed (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 14 February 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 14 February 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 17 September 2004 | Accounts made up to 30 November 2003 (1 page) |
| 17 September 2004 | Accounts made up to 30 November 2003 (1 page) |
| 1 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 28 November 2003 | Company name changed expoform LIMITED\certificate issued on 28/11/03 (2 pages) |
| 28 November 2003 | Company name changed expoform LIMITED\certificate issued on 28/11/03 (2 pages) |
| 31 May 2003 | New director appointed (2 pages) |
| 31 May 2003 | New secretary appointed (2 pages) |
| 31 May 2003 | New director appointed (2 pages) |
| 31 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 21 November 2002 | Incorporation (16 pages) |
| 21 November 2002 | Incorporation (16 pages) |