| Company Name | XTR Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428380 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Caroline Margaret Williams |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr Paul Anthony Williams |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Location
| Registered Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £150 |
| Cash | £18,654 |
| Current Liabilities | £20,292 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2020 | Application to strike the company off the register (1 page) |
| 17 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
| 17 April 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 13 February 2020 | Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 4 February 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 16 July 2019 | Change of details for Mr Paul Anthony Williams as a person with significant control on 16 July 2019 (2 pages) |
| 16 July 2019 | Change of details for Mrs Caroline Margaret Williams as a person with significant control on 16 July 2019 (2 pages) |
| 6 February 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 6 February 2017 | Director's details changed for Mr Paul Anthony Williams on 6 February 2017 (3 pages) |
| 6 February 2017 | Director's details changed for Mrs Caroline Margaret Williams on 6 February 2017 (2 pages) |
| 6 February 2017 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 6 February 2017 (1 page) |
| 6 February 2017 | Director's details changed for Mrs Caroline Margaret Williams on 6 February 2017 (2 pages) |
| 6 February 2017 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 6 February 2017 (1 page) |
| 6 February 2017 | Director's details changed for Mr Paul Anthony Williams on 6 February 2017 (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 19 July 2016 | Director's details changed for Mr Paul Anthony Williams on 19 July 2016 (2 pages) |
| 19 July 2016 | Director's details changed for Mr Paul Anthony Williams on 19 July 2016 (2 pages) |
| 19 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 19 July 2016 | Director's details changed for Mrs Caroline Margaret Williams on 19 July 2016 (2 pages) |
| 19 July 2016 | Director's details changed for Mrs Caroline Margaret Williams on 19 July 2016 (2 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 11 December 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 5 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 1 August 2012 | Director's details changed for Mrs Caroline Margaret Willaims on 1 August 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mrs Caroline Margaret Willaims on 1 August 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mrs Caroline Margaret Willaims on 1 August 2012 (2 pages) |
| 16 July 2012 | Incorporation (29 pages) |
| 16 July 2012 | Incorporation (29 pages) |