| Company Name | XS Retail Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC451902 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Martin Totten |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Tollpark Road Wardpark East Cumbernauld Glasgow G68 0LW Scotland |
| Director Name | Mr John Paul Doble |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | April Haven Stretton Road Lapley Stafford ST19 9JR |
| Director Name | Mr David Shields |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Tollpark Road Wardpark East Cumbernauld Glasgow G68 0LW Scotland |
Location
| Registered Address | 25 Tollpark Road, Wardpark East Cumbernauld Glasgow G68 0LW Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
Shareholders
| 50 at £1 | Daniel Martin Totten 50.00% Ordinary |
|---|---|
| 50 at £1 | John Paul Doble 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 June 2015 | Director's details changed for Mr John Paul Doble on 7 May 2014 (2 pages) |
| 15 June 2015 | Director's details changed for Mr John Paul Doble on 7 May 2014 (2 pages) |
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Director's details changed for Mr John Paul Doble on 7 May 2014 (2 pages) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2014 | Statement of capital following an allotment of shares on 22 August 2014
|
| 20 November 2014 | Statement of capital following an allotment of shares on 22 August 2014
|
| 19 November 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Director's details changed for Mr David Shields on 1 June 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Mr David Shields on 1 June 2014 (2 pages) |
| 19 November 2014 | Termination of appointment of David Shields as a director on 22 August 2014 (1 page) |
| 19 November 2014 | Director's details changed for Mr Daniel Martin Totten on 1 June 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Director's details changed for Mr David Shields on 1 June 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from 41 Tollpark Place Wardpark East Cumbernauld G68 0LN Scotland to 25 Tollpark Road, Wardpark East Cumbernauld Glasgow G68 0LW on 19 November 2014 (1 page) |
| 19 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Mr Daniel Martin Totten on 1 June 2014 (2 pages) |
| 19 November 2014 | Termination of appointment of David Shields as a director on 22 August 2014 (1 page) |
| 19 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Mr Daniel Martin Totten on 1 June 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from 41 Tollpark Place Wardpark East Cumbernauld G68 0LN Scotland to 25 Tollpark Road, Wardpark East Cumbernauld Glasgow G68 0LW on 19 November 2014 (1 page) |
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2013 | Incorporation Statement of capital on 2013-06-10
|
| 10 June 2013 | Incorporation Statement of capital on 2013-06-10
|