Company NameXaytheone Limited
DirectorFahad Azim
Company StatusActive - Proposal to Strike off
Company NumberSC590976
CategoryPrivate Limited Company
Incorporation Date12 March 2018(6 years ago)
Previous NameRaytheone Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Fahad Azim
Date of BirthDecember 1991 (Born 32 years ago)
NationalityPakistani
StatusCurrent
Appointed01 February 2020(1 year, 10 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Queen Street
Glasgow
G1 3ED
Scotland
Director NameMr Mohammad Shahid Ali
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Queen Street
Glasgow
G1 3ED
Scotland

Location

Registered Address21 Queen Street
Glasgow
G1 3ED
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 February 2021 (3 years, 1 month ago)
Next Return Due12 March 2022 (overdue)

Filing History

26 February 2020Termination of appointment of Mohammad Shahid Ali as a director on 31 January 2020 (1 page)
26 February 2020Appointment of Mr Fahad Azim as a director on 1 February 2020 (2 pages)
26 February 2020Confirmation statement made on 26 February 2020 with updates (4 pages)
26 February 2020Notification of Fahad Azim as a person with significant control on 1 February 2020 (2 pages)
26 February 2020Cessation of Mohammad Shahid Ali as a person with significant control on 31 January 2020 (1 page)
22 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 April 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
13 December 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-05
(1 page)
13 December 2018Company name changed raytheone LIMITED\certificate issued on 13/12/18
  • CONNOT ‐ Change of name notice
(3 pages)
12 March 2018Incorporation
Statement of capital on 2018-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)