| Company Name | XYZ Maps Ltd |
|---|---|
| Directors | Timothy William Rideout and Mark Peter Fairbairn |
| Company Status | Active |
| Company Number | SC442376 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2013(11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Timothy William Rideout |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Geographer |
| Country of Residence | Scotland |
| Correspondence Address | 32/9 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
| Director Name | Mr Mark Peter Fairbairn |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Cartographer |
| Country of Residence | Scotland |
| Correspondence Address | 32/9 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
Contact
| Website | xyzmaps.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 4540426 |
| Telephone region | Edinburgh |
Location
| Registered Address | 32/9 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mark Fairbairn 29.94% Ordinary |
|---|---|
| 10k at £1 | Timothy Rideout 29.94% Ordinary |
| 8k at £1 | Alan Geoffrey Smith 24.03% Ordinary |
| 714 at £1 | Susan Harvey 2.14% Ordinary |
| 3.4k at £1 | David Coombs 10.18% Ordinary |
| 629 at £1 | Thomas Waring 1.88% Ordinary |
| 629 at £1 | Tristram Cary 1.88% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,088 |
| Cash | £2,484 |
| Current Liabilities | £90,739 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (15 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (15 pages) |
| 29 March 2022 | Confirmation statement made on 11 February 2022 with updates (5 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (15 pages) |
| 28 April 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 28 February 2021 | Total exemption full accounts made up to 28 February 2020 (14 pages) |
| 5 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 24 December 2019 | Amended total exemption full accounts made up to 28 February 2019 (19 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 11 February 2019 with updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 24 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 24 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 22 March 2016 | Director's details changed for Mr Mark Peter Fairbairn on 1 September 2015 (2 pages) |
| 22 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Director's details changed for Mr Mark Peter Fairbairn on 1 September 2015 (2 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 24 February 2014 | Statement of capital following an allotment of shares on 8 May 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 14 June 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 17 June 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 16 December 2013
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| 24 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Statement of capital following an allotment of shares on 14 June 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 8 May 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 20 December 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 5 July 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 5 July 2013
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| 24 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Statement of capital following an allotment of shares on 5 July 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 17 June 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 16 December 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 24 December 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 24 December 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 8 May 2013
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| 24 February 2014 | Statement of capital following an allotment of shares on 20 December 2013
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| 11 February 2013 | Incorporation
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| 11 February 2013 | Incorporation
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