| Company Name | X-Sail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295816 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2006(18 years, 3 months ago) |
| Dissolution Date | 12 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Tom Duffin |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Polwarth Gardens Edinburgh Lothian EH11 1LH Scotland |
| Secretary Name | Tom Duffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Polwarth Gardens Edinburgh Lothian EH11 1LH Scotland |
| Director Name | Brendan Bolland |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6/22 Panmure Place Edinburgh Lothian EH3 9JJ Scotland |
| Director Name | Christine Duffin |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Polwarth Gardens Edinburgh Lothian EH11 1LH Scotland |
Contact
| Website | www.x-sail.com/ |
|---|---|
| Telephone | 0131 3131333 |
| Telephone region | Edinburgh |
Location
| Registered Address | 34 Ashley Terrace Edinburgh Lothian EH11 1RE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £3,005 |
| Cash | £17,221 |
| Current Liabilities | £15,216 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2016 | Notice of final meeting of creditors (2 pages) |
| 12 May 2016 | Notice of final meeting of creditors (2 pages) |
| 15 October 2015 | Court order notice of winding up (1 page) |
| 15 October 2015 | Notice of winding up order (1 page) |
| 15 October 2015 | Court order notice of winding up (1 page) |
| 15 October 2015 | Notice of winding up order (1 page) |
| 13 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2015 | Termination of appointment of Christine Duffin as a director on 10 February 2014 (1 page) |
| 9 February 2015 | Termination of appointment of Christine Duffin as a director on 10 February 2014 (1 page) |
| 9 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 3 February 2015 | Termination of appointment of Brendan Bolland as a director on 1 February 2013 (1 page) |
| 3 February 2015 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Termination of appointment of Brendan Bolland as a director on 1 February 2013 (1 page) |
| 3 February 2015 | Termination of appointment of Brendan Bolland as a director on 1 February 2013 (1 page) |
| 3 February 2015 | Termination of appointment of Brendan Bolland as a director on 1 February 2013 (1 page) |
| 3 February 2015 | Termination of appointment of Brendan Bolland as a director on 1 February 2013 (1 page) |
| 3 February 2015 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Termination of appointment of Brendan Bolland as a director on 1 February 2013 (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2014 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 11 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 8 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 31 May 2010 | Director's details changed for Tom Duffin on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Brendan Bolland on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Christine Duffin on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Brendan Bolland on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Brendan Bolland on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Christine Duffin on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Tom Duffin on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Tom Duffin on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Christine Duffin on 1 October 2009 (2 pages) |
| 14 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 12 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 6 November 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 6 November 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 14 February 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 14 February 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Incorporation (15 pages) |
| 19 January 2006 | Incorporation (15 pages) |