| Company Name | Wxxzz Limited |
|---|---|
| Company Status | Active |
| Company Number | SC579876 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2017(6 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Brian Simpson Emslie |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fleming Road Livingston West Lothian EH54 7BN Scotland |
| Director Name | Mr Anthony Aloysius McKie |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2017(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fleming Road Livingston West Lothian EH54 7BN Scotland |
| Director Name | Mr Keith Rutter |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Fleming Road Livingston West Lothian EH54 7BN Scotland |
| Director Name | Mr Christopher Peter Connock |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Fleming Road Livingston West Lothian EH54 7BN Scotland |
| Director Name | Mr Frederick Stanislaus Hallsworth |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Fleming Road Livingston West Lothian EH54 7BN Scotland |
| Secretary Name | Mr Keith Rutter |
|---|---|
| Status | Current |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Fleming Road Livingston West Lothian EH54 7BN Scotland |
| Director Name | Dr Andrew Murdoch Elder |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Venture Capital Investor |
| Country of Residence | England |
| Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
Location
| Registered Address | 1 Fleming Road Livingston West Lothian EH54 7BN Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Charges
| 17 May 2018 | Delivered on: 31 May 2018 Persons entitled: Albion Technology & General Vct PLC Classification: A registered charge Outstanding |
|---|---|
| 8 May 2018 | Delivered on: 22 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 15 November 2023 | Director's details changed for Mr Frederick Stanislaus Hallsworth on 13 November 2023 (2 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 9 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 19 April 2023 | Registered office address changed from Quartermile One Lauriston Place Edinburgh EH3 9EP United Kingdom to 1 Fleming Road Livingston West Lothian EH547BN on 19 April 2023 (1 page) |
| 10 November 2022 | Termination of appointment of Andrew Murdoch Elder as a director on 20 October 2022 (1 page) |
| 21 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 21 September 2022 | Director's details changed for Mr Frederick Stanislaus Hallsworth on 23 June 2020 (2 pages) |
| 1 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 28 June 2022 | Director's details changed for Mr Christopher Peter Connock on 10 April 2021 (2 pages) |
| 13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 4 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2021 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 5 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 April 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 6 June 2018 | Alterations to floating charge SC5798760002 (28 pages) |
| 31 May 2018 | Registration of charge SC5798760002, created on 17 May 2018 (10 pages) |
| 25 May 2018 | Alterations to floating charge SC5798760001 (28 pages) |
| 22 May 2018 | Registration of charge SC5798760001, created on 8 May 2018 (9 pages) |
| 26 October 2017 | Incorporation Statement of capital on 2017-10-26
|
| 26 October 2017 | Incorporation Statement of capital on 2017-10-26
|