| Company Name | X16 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296405 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 2 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Scott McMillan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Muirhill Avenue Muirend Glasgow G44 3HP Scotland |
| Secretary Name | Evelyn McMillan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Muirhill Avenue Muirend Glasgow G44 3HP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Evelyn Mcmillan 50.00% Ordinary |
|---|---|
| 50 at £1 | Scott Mcmillan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,900 |
| Current Liabilities | £70,360 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Scott Mcmillan on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Scott Mcmillan on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Scott Mcmillan on 1 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page) |
| 2 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 7 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 23 September 2006 | Partic of mort/charge * (3 pages) |
| 23 September 2006 | Partic of mort/charge * (3 pages) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 27 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (2 pages) |
| 27 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (2 pages) |
| 1 February 2006 | Incorporation (17 pages) |
| 1 February 2006 | Incorporation (17 pages) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |