| Company Name | Xltec Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC475606 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 14 September 2017 (6 years, 7 months ago) |
Directors
| Director Name | Mr Vincent Moore |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
| Director Name | Mr Andrew Taylor |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks (resigned 01 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 129 Fisher Drive Paisley PA1 1TP Scotland |
Location
| Registered Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 14 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 June 2017 | Notice of final meeting of creditors (3 pages) |
| 14 June 2017 | Notice of final meeting of creditors (3 pages) |
| 25 October 2016 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages) |
| 25 October 2016 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages) |
| 20 July 2015 | Registered office address changed from 2E Napier Place, Wardpark North Cumbernauld Glasgow G68 0LL Scotland to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 20 July 2015 (2 pages) |
| 20 July 2015 | Registered office address changed from 2E Napier Place, Wardpark North Cumbernauld Glasgow G68 0LL Scotland to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 20 July 2015 (2 pages) |
| 13 July 2015 | Notice of winding up order (1 page) |
| 13 July 2015 | Notice of winding up order (1 page) |
| 13 July 2015 | Court order notice of winding up (1 page) |
| 13 July 2015 | Court order notice of winding up (1 page) |
| 27 October 2014 | Termination of appointment of Andrew Taylor as a director on 1 October 2014 (2 pages) |
| 27 October 2014 | Termination of appointment of Andrew Taylor as a director on 1 October 2014 (2 pages) |
| 27 October 2014 | Termination of appointment of Andrew Taylor as a director on 1 October 2014 (2 pages) |
| 8 October 2014 | Appointment of Andrew Taylor as a director on 10 September 2014 (3 pages) |
| 8 October 2014 | Appointment of Andrew Taylor as a director on 10 September 2014 (3 pages) |
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|