XIOM Scotland Limited

Company Name	XIOM Scotland Limited
Company Status	Active
Company Number	SC317164
Category	Private Limited Company
Incorporation Date	23 February 2007(17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Serena Archer
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Sivakumar Chelleya
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Current
Appointed	27 July 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Mr David Thomas Carter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Mrs Ashley McMurchie
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Offife & Finance Manager
Country of Residence	Scotland
Correspondence Address	14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Mr Nigel John Archer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenview Stables Kinnordy Kirriemuir Angus DD8 5HS Scotland

Director Name	Mr Ian Marcus Archer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Secretary Name	Julie Patricia Philip
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Keepers Cottage Murton By Forfar Angus DD8 2RZ Scotland

Director Name	Mr Geoffrey Farr
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Secretary Name	Karen Mary Margaret Wilson
Status	Resigned
Appointed	01 March 2015(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2016)
Role	Company Director
Correspondence Address	14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Secretary Name	Claire Pamela Robertson
Status	Resigned
Appointed	27 July 2017(10 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 April 2018)
Role	Company Director
Correspondence Address	14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Secretary Name	Mrs Ashley McMurchie
Status	Resigned
Appointed	21 March 2019(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 2022)
Role	Company Director
Correspondence Address	14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Director Name	Eoin Clarke
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2021(13 years, 10 months after company formation)
Appointment Duration	6 months (resigned 08 July 2021)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland

Contact

Website	xiomscotland.co.uk
Email address	[email protected]
Telephone	01307 461141
Telephone region	Forfar

Location

Registered Address	14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£321,164
Cash	£324,884
Current Liabilities	£179,690

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Charges

25 March 2021	Delivered on: 6 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 September 2014	Delivered on: 27 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Area of ground at orchardbank industrial estate, forfar known as orchardloan, orchardbank industrial estate ANG56588. Outstanding
24 September 2014	Delivered on: 26 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Director's details changed for Sivakumar Chelleya on 5 January 2021 (2 pages)
12 January 2021	Appointment of Eoin Clarke as a director on 5 January 2021 (2 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 March 2019	Director's details changed for Sivakumar Chelleya on 21 March 2019 (2 pages)
21 March 2019	Appointment of Mrs Ashley Mcmurchie as a secretary on 21 March 2019 (2 pages)
21 March 2019	Termination of appointment of Ian Marcus Archer as a director on 21 March 2019 (1 page)
11 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 September 2018	Satisfaction of charge SC3171640002 in full (1 page)
5 April 2018	Termination of appointment of Claire Pamela Robertson as a secretary on 5 April 2018 (1 page)
5 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
13 February 2018	Satisfaction of charge SC3171640001 in full (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 August 2017	Appointment of Claire Pamela Robertson as a secretary on 27 July 2017 (2 pages)
1 August 2017	Appointment of Serena Archer as a director on 27 July 2017 (2 pages)
1 August 2017	Appointment of Claire Pamela Robertson as a secretary on 27 July 2017 (2 pages)
1 August 2017	Appointment of Serena Archer as a director on 27 July 2017 (2 pages)
1 August 2017	Appointment of Sivakumar Chelleya as a director on 27 July 2017 (2 pages)
1 August 2017	Appointment of Sivakumar Chelleya as a director on 27 July 2017 (2 pages)
14 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 July 2016	Termination of appointment of Karen Mary Margaret Wilson as a secretary on 5 July 2016 (1 page)
7 July 2016	Termination of appointment of Karen Mary Margaret Wilson as a secretary on 5 July 2016 (1 page)
3 May 2016	Termination of appointment of Geoffrey Farr as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Geoffrey Farr as a director on 30 April 2016 (1 page)
15 March 2016	Secretary's details changed for Karen Mary Margaret Wilson on 23 February 2016 (1 page)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 5,100 (4 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 5,100 (4 pages)
15 March 2016	Secretary's details changed for Karen Mary Margaret Wilson on 23 February 2016 (1 page)
14 March 2016	Director's details changed for Ian Marcus Archer on 23 February 2016 (2 pages)
14 March 2016	Director's details changed for Mr Geoffrey Farr on 23 February 2016 (2 pages)
14 March 2016	Director's details changed for Ian Marcus Archer on 23 February 2016 (2 pages)
14 March 2016	Director's details changed for Mr Geoffrey Farr on 23 February 2016 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015	Purchase of own shares. (3 pages)
13 August 2015	Cancellation of shares. Statement of capital on 11 August 2015 GBP 5,100.00 (4 pages)
13 August 2015	Purchase of own shares. (3 pages)
13 August 2015	Cancellation of shares. Statement of capital on 11 August 2015 GBP 5,100.00 (4 pages)
21 April 2015	Registered office address changed from Orchardbank Industrial Estate Forfar Angus DD8 1TD to 14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from Orchardbank Industrial Estate Forfar Angus DD8 1TD to 14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD on 21 April 2015 (1 page)
17 March 2015	Appointment of Karen Mary Margaret Wilson as a secretary on 1 March 2015 (2 pages)
17 March 2015	Appointment of Karen Mary Margaret Wilson as a secretary on 1 March 2015 (2 pages)
17 March 2015	Appointment of Karen Mary Margaret Wilson as a secretary on 1 March 2015 (2 pages)
13 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (4 pages)
13 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (4 pages)
17 December 2014	Appointment of Mr Geoffrey Farr as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Geoffrey Farr as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Geoffrey Farr as a director on 1 December 2014 (2 pages)
27 September 2014	Registration of charge SC3171640002, created on 26 September 2014 (15 pages)
27 September 2014	Registration of charge SC3171640002, created on 26 September 2014 (15 pages)
26 September 2014	Registration of charge SC3171640001, created on 24 September 2014 (16 pages)
26 September 2014	Registration of charge SC3171640001, created on 24 September 2014 (16 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (3 pages)
7 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 March 2012	Termination of appointment of Nigel Archer as a director (1 page)
30 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
30 March 2012	Termination of appointment of Julie Philip as a secretary (1 page)
30 March 2012	Termination of appointment of Julie Philip as a secretary (1 page)
30 March 2012	Termination of appointment of Nigel Archer as a director (1 page)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 April 2009	Return made up to 23/02/09; full list of members (4 pages)
14 April 2009	Secretary's change of particulars / julie phillip / 24/02/2008 (2 pages)
14 April 2009	Secretary's change of particulars / julie phillip / 24/02/2008 (2 pages)
14 April 2009	Return made up to 23/02/09; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 May 2008	Secretary's change of particulars / julia phillip / 01/10/2007 (2 pages)
28 May 2008	Secretary's change of particulars / julia phillip / 01/10/2007 (2 pages)
28 May 2008	Return made up to 23/02/08; full list of members (4 pages)
28 May 2008	Return made up to 23/02/08; full list of members (4 pages)
30 March 2007	Ad 14/03/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Â£ nc 5000/10000 14/03/07 (1 page)
30 March 2007	Ad 14/03/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
30 March 2007	Â£ nc 5000/10000 14/03/07 (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
21 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
23 February 2007	Incorporation (20 pages)
23 February 2007	Incorporation (20 pages)

XIOM Scotland Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland