Xplosive Entertainments Ltd

Company Name	Xplosive Entertainments Ltd
Company Status	Dissolved
Company Number	SC312028
Category	Private Limited Company
Incorporation Date	16 November 2006(17 years, 5 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Director Name	Mr Paul McIvor
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 June 2009(2 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2020)
Role	Dj/Entertainer
Country of Residence	Scotland
Correspondence Address	Drum Moss Moss Side Moss Side Nairn IV12 5NZ Scotland

Secretary Name	Mr Paul McIvor
Nationality	Scottish
Status	Resigned
Appointed	18 June 2009(2 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2020)
Role	Dj/Entertainer
Country of Residence	Scotland
Correspondence Address	Drum Moss Moss Side Moss Side Nairn IV12 5NZ Scotland

Director Name	Mr Paul Carlo McIvor
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 October 2022(15 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 October 2022)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	33b3 Balmakeith Industrial Estate Nairn IV12 5QW Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	xplosive-entertainments.co.uk

Location

Registered Address	33b3 Balmakeith Industrial Estate Nairn IV12 5QW Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn

Shareholders

1 at £1	Duport Director LTD 50.00% Ordinary
1 at £1	Duport Secretary LTD 50.00% Ordinary

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2022	Termination of appointment of Paul Carlo Mcivor as a director on 26 October 2022 (1 page)
22 November 2022	Registered office address changed from Drum Moss Moss Side Nairn IV12 5NZ to 33B3 Balmakeith Industrial Estate Nairn IV12 5QW on 22 November 2022 (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
26 October 2022	Application to strike the company off the register (1 page)
26 October 2022	Appointment of Mr Paul Carlo Mcivor as a director on 26 October 2022 (2 pages)
26 September 2022	Termination of appointment of Paul Mcivor as a secretary on 31 May 2020 (1 page)
26 September 2022	Cessation of Paul Carlo Mcivor as a person with significant control on 31 May 2020 (1 page)
26 September 2022	Termination of appointment of Paul Mcivor as a director on 31 May 2020 (1 page)
11 September 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
4 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
30 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
18 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
30 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
30 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
20 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
15 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
4 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
24 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Mr Paul Mcivor on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Paul Mcivor on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Paul Mcivor on 7 December 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
18 June 2009	Secretary appointed mr paul carlo mcivor (1 page)
18 June 2009	Director appointed mr paul carlo mcivor (1 page)
18 June 2009	Director appointed mr paul carlo mcivor (1 page)
18 June 2009	Secretary appointed mr paul carlo mcivor (1 page)
28 November 2008	Return made up to 16/11/08; full list of members (3 pages)
28 November 2008	Return made up to 16/11/08; full list of members (3 pages)
20 October 2008	Registered office changed on 20/10/2008 from 3 lorne avenue monifieth dundee DD5 4DW (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 3 lorne avenue monifieth dundee DD5 4DW (1 page)
17 October 2008	Appointment terminated director peter valaitis (1 page)
17 October 2008	Appointment terminated director peter valaitis (1 page)
17 October 2008	Appointment terminated director duport director LIMITED (1 page)
17 October 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
17 October 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
17 October 2008	Appointment terminated director duport director LIMITED (1 page)
12 September 2008	Director appointed mr peter valaitis (1 page)
12 September 2008	Director appointed mr peter valaitis (1 page)
19 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
30 October 2007	Registered office changed on 30/10/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA (1 page)
30 October 2007	Registered office changed on 30/10/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA (1 page)
16 November 2006	Incorporation (13 pages)
16 November 2006	Incorporation (13 pages)

Xplosive Entertainments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland