XCL FRAMING SOLUTIONS LIMITED
Non-Trading
General Information
NAME
XCL FRAMING SOLUTIONS LIMITED
COMPANY NUMBER
SC282250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
29/03/2005
(19 years and 8 months old)
WEBSITE
www.xclfs.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2005
20/01/2014
XANDRA CONSTRUCTION LIMITED
GLASGOW
G2 1QX
Telephone: 01418824195
TPS: No
111 West George Street
GLASGOW
G2 1QX
Telephone: 8824195
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAW (HOLDINGS) LIMITED | Dormant | View Report |
| XCL FRAMING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XCL FRAMING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCL FRAMING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCL FRAMING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2021 - Present (3 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 29/03/2005 - Present (19 years and 8 months) Secretary: 29/03/2005 - Present (19 years and 8 months) Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
29/03/2005 - Present (19 years and 8 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
29/03/2005 - Present (19 years and 8 months) 29/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMAT GROUP LIMITED | Active - Accounts Filed | View Report |
| PAW (HOLDINGS) LIMITED | Dormant | View Report |
| PAW STRUCTURES LIMITED | Non-Trading | View Report |
| SIGMAT LIMITED | Active - Accounts Filed | View Report |
| XCL FRAMING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 16/08/2023 | Paul Smith (921565536) has left the board |
| 16/08/2023 | New Board Member Scott Bibby (930720067) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | Matthew Jowett (923915968) has left the board |
| 25/11/2021 | New Board Member Patrick Emile Celina Balemans (928979397) Appointed |
| 25/11/2021 | New Board Member Patrick Emile Celina Balemans (928979397) Appointed |
| 25/11/2021 | New Board Member Patrick Emile Celina Balemans (928979397) Appointed |
| 25/11/2021 | New Board Member Patrick Emile Celina Balemans (928979397) Appointed |
| 24/11/2021 | New Board Member Patrick Emile Celina Balemans (928979397) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 25/06/2020 | Change in Reg. Office |
| 10/06/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 18/04/2018 | Roger French (919196853) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 15/07/2017 | New Accounts filed |
| 14/10/2016 | Barbara Walker (907173147) has left the board |
| 14/10/2016 | Peter Alan Walker (900362239) has left the board |
| 14/10/2016 | New Board Member Paul Smith (921565536) Appointed |
| 14/10/2016 | New Board Member Roger French (919196853) Appointed |
| 20/07/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 14/04/2014 | Paul Smith (909365650) has left the board |
| 14/04/2014 | Clive Anthony Webberley (917580900) has left the board |
| 14/04/2014 | New Board Member Barbara Walker (907173147) Appointed |
| 14/04/2014 | Thomas Mellon (917581662) has left the board |
| 14/04/2014 | Nicholas Paul Winton (917581652) has left the board |
| 25/01/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 15/02/2013 | New Accounts filed |
| 15/02/2013 | New Board Member Nicholas Paul Winton (917581652) Appointed |
| 15/02/2013 | New Board Member Clive Anthony Webberley (917580900) Appointed |
| 15/02/2013 | New Board Member Thomas Mellon (917581662) Appointed |
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