Company number SC356743
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address 55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of XPLAINIT LIMITED are www.xplainit.co.uk, and www.xplainit.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Xplainit Limited is a Private Limited Company.
The company registration number is SC356743. Xplainit Limited has been working since 17 March 2009.
The present status of the company is Active. The registered address of Xplainit Limited is 55 57 West High Street Inverurie Ab51 3qq. . WATT, David is a Director of the company. WATT, Jeaninne Roberta is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 17 March 2009
Appointed Date: 17 March 2009
Persons With Significant Control
Mr David Watt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeaninne Roberta Watt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XPLAINIT LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 14 more events
26 Mar 2009
Director appointed david watt
20 Mar 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
20 Mar 2009
Appointment terminated director stephen george mabbott
20 Mar 2009
Appointment terminated secretary brian reid LTD.
17 Mar 2009
Incorporation