XEROPHYTE LIMITED
BLACK APPOINTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5AQ

Company number SC168475
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 104 SAINT STEPHEN STREET, EDINBURGH, EH3 5AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of XEROPHYTE LIMITED are www.xerophyte.co.uk, and www.xerophyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Xerophyte Limited is a Private Limited Company. The company registration number is SC168475. Xerophyte Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Xerophyte Limited is 104 Saint Stephen Street Edinburgh Eh3 5aq. . BLACK, Andrew James is a Secretary of the company. BLACK, Andrew James is a Director of the company. BLACK, Joanna Barbara is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BLACK, Andrew James
Appointed Date: 23 September 1996

Director
BLACK, Andrew James
Appointed Date: 23 September 1996
58 years old

Director
BLACK, Joanna Barbara
Appointed Date: 23 September 1996
58 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Mr Andrew James Black
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Barbara Black
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XEROPHYTE LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

01 Sep 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2

...
... and 36 more events
17 Oct 1996
Secretary resigned
17 Oct 1996
Director resigned
14 Oct 1996
New director appointed
14 Oct 1996
New secretary appointed;new director appointed
23 Sep 1996
Incorporation