Company NamePXYL Limited
Company StatusActive
Company NumberSC568749
CategoryPrivate Limited Company
Incorporation Date14 June 2017(6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameDr Craig James Hamilton
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Golf Drive
Paisley
PA1 3LA
Scotland
Director NameMr Derek Owen Ferguson
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2017(3 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Golf Drive
Paisley
PA1 3LA
Scotland
Director NameMr Gordon Robertson
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2017(3 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Golf Drive
Paisley
PA1 3LA
Scotland

Location

Registered Address28 Golf Drive
Paisley
PA1 3LA
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley East & Ralston

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return13 June 2023 (9 months, 2 weeks ago)
Next Return Due27 June 2024 (2 months, 4 weeks from now)

Filing History

23 November 2023Total exemption full accounts made up to 31 August 2023 (11 pages)
20 July 2023Confirmation statement made on 13 June 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 31 August 2022 (11 pages)
6 August 2022Confirmation statement made on 13 June 2022 with no updates (3 pages)
7 March 2022Total exemption full accounts made up to 31 August 2021 (11 pages)
14 June 2021Confirmation statement made on 13 June 2021 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 31 August 2020 (10 pages)
30 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
15 November 2019Total exemption full accounts made up to 31 August 2019 (9 pages)
1 August 2019Confirmation statement made on 13 June 2019 with updates (4 pages)
12 February 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
11 February 2019Previous accounting period extended from 30 June 2018 to 31 August 2018 (1 page)
15 October 2018Statement of capital following an allotment of shares on 30 September 2018
  • GBP 4.22
(3 pages)
5 September 2018Registered office address changed from C/O Dallas Mcmillan, 1st Floor West Regent Street Glasgow G2 2QZ United Kingdom to 28 Golf Drive Paisley PA1 3LA on 5 September 2018 (1 page)
23 August 2018Confirmation statement made on 13 June 2018 with updates (4 pages)
23 August 2018Notification of Gordon Roberston as a person with significant control on 12 September 2017 (2 pages)
18 September 2017Statement of capital following an allotment of shares on 13 September 2017
  • GBP 3.44
(3 pages)
18 September 2017Statement of capital following an allotment of shares on 13 September 2017
  • GBP 3.44
(3 pages)
18 September 2017Appointment of Mr Gordon Robertson as a director on 13 September 2017 (2 pages)
18 September 2017Appointment of Mr Derek Owen Ferguson as a director on 13 September 2017 (2 pages)
18 September 2017Appointment of Mr Derek Owen Ferguson as a director on 13 September 2017 (2 pages)
18 September 2017Appointment of Mr Gordon Robertson as a director on 13 September 2017 (2 pages)
14 June 2017Incorporation
Statement of capital on 2017-06-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
14 June 2017Incorporation
Statement of capital on 2017-06-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)