XOS LIMITED
ABERDEEN HBJ 728 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 8PU

Company number SC285325
Status Liquidation
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Court order notice of winding up; Notice of winding up order; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of XOS LIMITED are www.xos.co.uk, and www.xos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 7.2 miles; to Inverurie Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xos Limited is a Private Limited Company. The company registration number is SC285325. Xos Limited has been working since 25 May 2005. The present status of the company is Liquidation. The registered address of Xos Limited is Kingshill View Prime Four Business Park Kingswells Aberdeen Ab15 8pu. . PUREWAL, Sukhjinder is a Secretary of the company. HARMAN, Andrew John is a Director of the company. HARMAN, Timothy Stuart is a Director of the company. PUREWAL, Sukhjinder is a Director of the company. Secretary DEANE, Philip has been resigned. Secretary KELLY, Theresa has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director RHODA, Daniel Watson has been resigned. Director WALLACE, Lindsay Gordon has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PUREWAL, Sukhjinder
Appointed Date: 06 October 2011
Director
HARMAN, Andrew John
Appointed Date: 06 October 2011
63 years old
Director
HARMAN, Timothy Stuart
Appointed Date: 06 October 2011
59 years old
Director
PUREWAL, Sukhjinder
Appointed Date: 06 October 2011
53 years old

Resigned Directors

Secretary
DEANE, Philip
Resigned: 10 October 2009
Appointed Date: 10 January 2007
Secretary
KELLY, Theresa
Resigned: 06 October 2011
Appointed Date: 10 October 2009
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 10 January 2007
Appointed Date: 25 May 2005
Director
RHODA, Daniel Watson
Resigned: 06 October 2011
Appointed Date: 01 September 2005
55 years old
Director
WALLACE, Lindsay Gordon
Resigned: 06 October 2011
Appointed Date: 01 September 2005
59 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 01 September 2005
Appointed Date: 25 May 2005

XOS LIMITED Events

26 Apr 2016
Court order notice of winding up
26 Apr 2016
Notice of winding up order
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
19 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 125,002
01 Jul 2014
Full accounts made up to 30 September 2013
...
... and 45 more events
20 Sep 2005
New director appointed
20 Sep 2005
Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2
16 Sep 2005
Partic of mort/charge *
27 Jun 2005
Company name changed hbj 728 LIMITED\certificate issued on 27/06/05
25 May 2005
Incorporation

XOS LIMITED Charges

16 November 2007
Bond & floating charge
Delivered: 30 November 2007
Status: Satisfied on 29 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 September 2005
Floating charge
Delivered: 16 September 2005
Status: Satisfied on 11 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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