XIOM SCOTLAND LIMITED
FORFAR

Hellopages » Angus » Angus » DD8 1TD

Company number SC317164
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 14 ORCHARD LOAN, ORCHARDBANK INDUSTRIAL ESTATE, FORFAR, ANGUS, SCOTLAND, DD8 1TD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Karen Mary Margaret Wilson as a secretary on 5 July 2016. The most likely internet sites of XIOM SCOTLAND LIMITED are www.xiomscotland.co.uk, and www.xiom-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Xiom Scotland Limited is a Private Limited Company. The company registration number is SC317164. Xiom Scotland Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Xiom Scotland Limited is 14 Orchard Loan Orchardbank Industrial Estate Forfar Angus Scotland Dd8 1td. . ARCHER, Ian Marcus is a Director of the company. Secretary PHILIP, Julie Patricia has been resigned. Secretary WILSON, Karen Mary Margaret has been resigned. Director ARCHER, Nigel John has been resigned. Director FARR, Geoffrey has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
ARCHER, Ian Marcus
Appointed Date: 23 February 2007
62 years old

Resigned Directors

Secretary
PHILIP, Julie Patricia
Resigned: 01 December 2011
Appointed Date: 23 February 2007

Secretary
WILSON, Karen Mary Margaret
Resigned: 05 July 2016
Appointed Date: 01 March 2015

Director
ARCHER, Nigel John
Resigned: 01 December 2011
Appointed Date: 23 February 2007
69 years old

Director
FARR, Geoffrey
Resigned: 30 April 2016
Appointed Date: 01 December 2014
70 years old

Persons With Significant Control

Mr Ian Marcus Archer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

XIOM SCOTLAND LIMITED Events

14 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Karen Mary Margaret Wilson as a secretary on 5 July 2016
03 May 2016
Termination of appointment of Geoffrey Farr as a director on 30 April 2016
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,100

...
... and 30 more events
30 Mar 2007
Ad 14/03/07--------- £ si 9999@1=9999 £ ic 1/10000
30 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Mar 2007
£ nc 5000/10000 14/03/07
21 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
23 Feb 2007
Incorporation

XIOM SCOTLAND LIMITED Charges

26 September 2014
Charge code SC31 7164 0002
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Area of ground at orchardbank industrial estate, forfar…
24 September 2014
Charge code SC31 7164 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…