Company NameX-Ring Technology Limited
Company StatusDissolved
Company NumberSC318429
CategoryPrivate Limited Company
Incorporation Date13 March 2007(17 years, 1 month ago)
Dissolution Date21 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Provan
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2007(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressBrackenhurst
Hillside
Montrose
DD10 9LF
Scotland
Director NameMrs Fiona Provan
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2015(8 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 21 September 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBrackenhurst Wellhill
Montrose
DD10 9LF
Scotland
Secretary NameFiona Jane Provan
NationalityBritish
StatusResigned
Appointed13 March 2007(same day as company formation)
RoleCompany Director
Correspondence AddressBrackenhurst
Hillside
Montrose
DD10 9LF
Scotland

Location

Registered AddressBrackenhurst
Wellhill
Montrose
DD10 9LF
Scotland
ConstituencyAngus
WardMontrose and District

Shareholders

1 at £1Robert Provan
100.00%
Ordinary

Financials

Year2014
Net Worth£2,173
Cash£4,486
Current Liabilities£7,047

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 October 2020Micro company accounts made up to 31 March 2020 (4 pages)
14 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 March 2019 (4 pages)
15 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
30 August 2018Micro company accounts made up to 31 March 2018 (4 pages)
15 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
17 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
17 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
23 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 October 2016Statement of capital following an allotment of shares on 1 October 2016
  • GBP 2
(3 pages)
24 October 2016Statement of capital following an allotment of shares on 1 October 2016
  • GBP 2
(3 pages)
17 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(4 pages)
17 March 2016Termination of appointment of Fiona Jane Provan as a secretary on 1 May 2015 (1 page)
17 March 2016Termination of appointment of Fiona Jane Provan as a secretary on 1 May 2015 (1 page)
17 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 June 2015Appointment of Mrs Fiona Provan as a director on 1 May 2015 (2 pages)
10 June 2015Appointment of Mrs Fiona Provan as a director on 1 May 2015 (2 pages)
10 June 2015Appointment of Mrs Fiona Provan as a director on 1 May 2015 (2 pages)
17 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(4 pages)
17 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(4 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(4 pages)
3 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
28 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 April 2011Director's details changed for Robert Provan on 13 March 2011 (2 pages)
29 April 2011Director's details changed for Robert Provan on 13 March 2011 (2 pages)
29 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
29 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010Director's details changed for Robert Provan on 13 March 2010 (2 pages)
29 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
29 March 2010Director's details changed for Robert Provan on 13 March 2010 (2 pages)
29 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
15 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 March 2009Return made up to 13/03/09; full list of members (3 pages)
25 March 2009Return made up to 13/03/09; full list of members (3 pages)
11 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 March 2008Registered office changed on 27/03/2008 from brackenhurst hillside montrose DD10 9LF (1 page)
27 March 2008Return made up to 13/03/08; full list of members (3 pages)
27 March 2008Return made up to 13/03/08; full list of members (3 pages)
27 March 2008Registered office changed on 27/03/2008 from brackenhurst hillside montrose DD10 9LF (1 page)
13 March 2007Incorporation (20 pages)
13 March 2007Incorporation (20 pages)