Xsolutions365 Ltd

Company Name	Xsolutions365 Ltd
Company Status	Active
Company Number	SC371716
Category	Private Limited Company
Incorporation Date	25 January 2010(14 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Euan Malcolm Andrews
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 January 2010(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Stamp Office 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland

Director Name	Mr Paul Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stamp Office 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland

Director Name	Mr Shane Alexander Corstorphine
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(13 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Stamp Office 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland

Director Name	Scott Robertson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(13 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stamp Office 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	01 November 2023(13 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Martin James Alderson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2010(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Coates Place Edinburgh EH3 7AA Scotland

Director Name	Mr Ben Hutton
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 September 2021)
Role	Strategy Director
Country of Residence	Scotland
Correspondence Address	Stamp Office 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland

Director Name	Mr Neil Stuart Davidson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stamp Office 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland

Contact

Website	www.xdesign.com/
Email address	[email protected]
Telephone	0131 3393838
Telephone region	Edinburgh

Location

Registered Address	Stamp Office 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Euan Andrews 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,476
Cash	£10,774
Current Liabilities	£76,945

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

19 June 2023	Delivered on: 28 June 2023 Persons entitled: Soho Square Capital LLP as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
19 June 2023	Delivered on: 26 June 2023 Persons entitled: Soho Square Capital LLP as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
4 February 2022	Delivered on: 8 February 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
16 October 2015	Delivered on: 22 October 2015 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Outstanding

Filing History

6 December 2023	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2023 (2 pages)
2 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
28 June 2023	Registration of charge SC3717160004, created on 19 June 2023 (20 pages)
26 June 2023	Registration of charge SC3717160003, created on 19 June 2023 (24 pages)
17 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 June 2022 (14 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
8 February 2022	Registration of charge SC3717160002, created on 4 February 2022 (32 pages)
12 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
3 November 2021	Satisfaction of charge SC3717160001 in full (1 page)
15 October 2021	Sub-division of shares on 21 September 2021 (6 pages)
13 October 2021	Memorandum and Articles of Association (16 pages)
13 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 October 2021	Termination of appointment of Ben Hutton as a director on 21 September 2021 (1 page)
12 October 2021	Appointment of Mr Neil Stuart Davidson as a director on 21 September 2021 (2 pages)
12 October 2021	Notification of Xd Holdings Limited as a person with significant control on 27 September 2021 (2 pages)
12 October 2021	Cessation of Euan Malcolm Andrews as a person with significant control on 27 September 2021 (1 page)
12 October 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 2.688 (3 pages)
26 August 2021	Change of details for Mr Euan Malcolm Andrews as a person with significant control on 23 August 2021 (2 pages)
26 August 2021	Director's details changed for Mr Euan Malcolm Andrews on 23 August 2021 (2 pages)
14 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2021	Registered office address changed from Belford House 59 Belford Road Floor 2 West Edinburgh EH4 3DE Scotland to Stamp Office 10 Waterloo Place Level 1 Edinburgh EH1 3EG on 3 May 2021 (1 page)
17 December 2020	Appointment of Mr Paul Atkinson as a director on 1 November 2020 (2 pages)
11 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
11 December 2020	Director's details changed for Mr Ben Hutton on 30 October 2020 (2 pages)
11 December 2020	Director's details changed for Mr Euan Malcolm Andrews on 30 October 2020 (2 pages)
24 November 2020	Total exemption full accounts made up to 30 June 2020 (14 pages)
26 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
9 October 2019	Change of details for Mr Euan Malcolm Andrews as a person with significant control on 9 October 2019 (2 pages)
27 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 September 2018	Registered office address changed from C/O Euan Andrews Bupa House 116 Dundas Street Ground Floor Edinburgh EH3 5DQ to Belford House 59 Belford Road Floor 2 West Edinburgh EH4 3DE on 11 September 2018 (1 page)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 August 2017	Previous accounting period extended from 31 January 2017 to 30 June 2017 (1 page)
15 August 2017	Previous accounting period extended from 31 January 2017 to 30 June 2017 (1 page)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
23 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 500 ordinary shares of 0.002 each 16/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 June 2016	Sub-division of shares on 16 June 2016 (5 pages)
23 June 2016	Sub-division of shares on 16 June 2016 (5 pages)
23 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 500 ordinary shares of 0.002 each 16/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (3 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (3 pages)
9 November 2015	Appointment of Mr Ben Hutton as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr Ben Hutton as a director on 9 November 2015 (2 pages)
26 October 2015	Director's details changed for Mr Euan Malcolm Andrews on 1 September 2015 (2 pages)
26 October 2015	Director's details changed for Mr Euan Malcolm Andrews on 1 September 2015 (2 pages)
22 October 2015	Registration of charge SC3717160001, created on 16 October 2015 (8 pages)
22 October 2015	Registration of charge SC3717160001, created on 16 October 2015 (8 pages)
2 September 2015	Registered office address changed from C/O Euan Andrews Princes House 2nd Floor 5 Shandwick Place Edinburgh EH2 4RG Scotland to C/O Euan Andrews Bupa House 116 Dundas Street Ground Floor Edinburgh EH3 5DQ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from C/O Euan Andrews Princes House 2nd Floor 5 Shandwick Place Edinburgh EH2 4RG Scotland to C/O Euan Andrews Bupa House 116 Dundas Street Ground Floor Edinburgh EH3 5DQ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from C/O Euan Andrews Princes House 2nd Floor 5 Shandwick Place Edinburgh EH2 4RG Scotland to C/O Euan Andrews Bupa House 116 Dundas Street Ground Floor Edinburgh EH3 5DQ on 2 September 2015 (1 page)
8 June 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 November 2014	Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to C/O Euan Andrews Princes House 2Nd Floor 5 Shandwick Place Edinburgh EH2 4RG on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to C/O Euan Andrews Princes House 2Nd Floor 5 Shandwick Place Edinburgh EH2 4RG on 28 November 2014 (1 page)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (3 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (3 pages)
14 November 2014	Director's details changed for Mr Euan Malcolm Andrews on 31 October 2014 (2 pages)
14 November 2014	Director's details changed for Mr Euan Malcolm Andrews on 31 October 2014 (2 pages)
14 November 2014	Registered office address changed from Princes House 5 Shandwick Place 2Nd Floor Edinburgh EH2 4RG Scotland to 3 Coates Place Edinburgh EH3 7AA on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from Princes House 5 Shandwick Place 2Nd Floor Edinburgh EH2 4RG Scotland to 3 Coates Place Edinburgh EH3 7AA on 14 November 2014 (1 page)
30 October 2014	Registered office address changed from C/O Euan Andrews 3 Coates Place Edinburgh EH3 7AA to Princes House 5 Shandwick Place 2Nd Floor Edinburgh EH2 4RG on 30 October 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Registered office address changed from C/O Euan Andrews 3 Coates Place Edinburgh EH3 7AA to Princes House 5 Shandwick Place 2Nd Floor Edinburgh EH2 4RG on 30 October 2014 (1 page)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 November 2012	Termination of appointment of Martin Alderson as a director (1 page)
27 November 2012	Termination of appointment of Martin Alderson as a director (1 page)
31 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Director's details changed for Mr Euan Andrews on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Euan Andrews on 31 January 2012 (2 pages)
31 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 October 2011	Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh Midlothian EH12 9DQ on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh Midlothian EH12 9DQ on 17 October 2011 (1 page)
28 March 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 2 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 2 (4 pages)
7 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
25 February 2011	Registered office address changed from C/O Xsolutions365 Ltd 10 Lochside Place Edinburgh City of Edinburgh EH12 9RG United Kingdom on 25 February 2011 (2 pages)
25 February 2011	Registered office address changed from C/O Xsolutions365 Ltd 10 Lochside Place Edinburgh City of Edinburgh EH12 9RG United Kingdom on 25 February 2011 (2 pages)
20 July 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 1 (3 pages)
20 July 2010	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX United Kingdom on 20 July 2010 (1 page)
20 July 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 1 (3 pages)
20 July 2010	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX United Kingdom on 20 July 2010 (1 page)
19 April 2010	Registered office address changed from 53 Academy Place West Lothian Bathgate EH481AS Scotland on 19 April 2010 (1 page)
19 April 2010	Appointment of Mr Martin Alderson as a director (2 pages)
19 April 2010	Appointment of Mr Martin Alderson as a director (2 pages)
19 April 2010	Registered office address changed from 53 Academy Place West Lothian Bathgate EH481AS Scotland on 19 April 2010 (1 page)
25 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Xsolutions365 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland