Company NameXander Trading Limited
DirectorsJames Shaw Beck and Lynda Beck
Company StatusActive
Company NumberSC483837
CategoryPrivate Limited Company
Incorporation Date7 August 2014(9 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr James Shaw Beck
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2014(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressMf2k Unit 08 Riverside Business Park
Moffat Street
Glasgow
G5 0PD
Scotland
Director NameMrs Lynda Beck
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2014(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressMf2k Unit 08 Riverside Business Park
Moffat Street
Glasgow
G5 0PD
Scotland

Location

Registered AddressMf2k Unit 08 Riverside Business Park
Moffat Street
Glasgow
G5 0PD
Scotland
ConstituencyGlasgow Central
WardSouthside Central

Shareholders

1 at £1James Beck
50.00%
Ordinary
1 at £1Lynda Beck
50.00%
Ordinary

Financials

Year2014
Net Worth£196
Cash£4,987
Current Liabilities£14,556

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 August 2023 (8 months, 3 weeks ago)
Next Return Due21 August 2024 (3 months, 3 weeks from now)

Filing History

18 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
10 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
16 September 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
27 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
7 October 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
4 November 2019Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to Mf2K Unit 08 Riverside Business Park Moffat Street Glasgow G5 0PD on 4 November 2019 (1 page)
19 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
16 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
18 June 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
16 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
13 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
17 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
17 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
19 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(3 pages)
26 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(3 pages)
26 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(3 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 April 2015Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
14 April 2015Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
7 August 2014Incorporation
Statement of capital on 2014-08-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 August 2014Incorporation
Statement of capital on 2014-08-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)