Company number SC395548
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 1
. The most likely internet sites of XI RENEWABLES LTD are www.xirenewables.co.uk, and www.xi-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Xi Renewables Ltd is a Private Limited Company.
The company registration number is SC395548. Xi Renewables Ltd has been working since 15 March 2011.
The present status of the company is Active. The registered address of Xi Renewables Ltd is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . BUCKINGHAM, Mark-Paul, Dr is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 27 May 2014
Appointed Date: 15 March 2011
Persons With Significant Control
Dr Mark-Paul Buckingham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
XI RENEWABLES LTD Events
23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 27 May 2014
...
... and 7 more events
09 Mar 2012
Accounts for a dormant company made up to 31 December 2011
06 Mar 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
25 Oct 2011
Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011
Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011
15 Mar 2011
Incorporation