| Company Name | X-Cel Wellsolutions Ltd |
|---|---|
| Directors | Hayden Mark Smith and Alison Smith |
| Company Status | Active |
| Company Number | SC467374 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hayden Mark Smith |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Well Engineer Oil And Gas Sector |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
| Director Name | Mrs Alison Smith |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(3 years, 2 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alison Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Hayden Mark Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,336 |
| Cash | £52,810 |
| Current Liabilities | £27,084 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 25 September 2023 | Change of details for Mrs Alison Smith as a person with significant control on 25 September 2023 (2 pages) |
|---|---|
| 25 September 2023 | Change of details for Mr Hayden Mark Smith as a person with significant control on 25 September 2023 (2 pages) |
| 14 July 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 25 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 20 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page) |
| 15 July 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 28 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 12 August 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 28 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 13 July 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 15 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 6 January 2020 | Director's details changed for Mr Hayden Mark Smith on 1 March 2019 (2 pages) |
| 10 July 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 7 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 5 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 6 March 2018 | Appointment of Mrs Alison Smith as a director on 6 April 2017 (2 pages) |
| 26 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 26 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 21 July 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
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| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
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