XLMR LIMITED
EDINBURGH LISTER SQUARE (NO. 158) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5NX

Company number SC449294
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address 30 ROSEBURN PLACE, EDINBURGH, SCOTLAND, EH12 5NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 30 Roseburn Place Edinburgh EH12 5NX on 14 June 2016. The most likely internet sites of XLMR LIMITED are www.xlmr.co.uk, and www.xlmr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xlmr Limited is a Private Limited Company. The company registration number is SC449294. Xlmr Limited has been working since 07 May 2013. The present status of the company is Active. The registered address of Xlmr Limited is 30 Roseburn Place Edinburgh Scotland Eh12 5nx. . OLIVER, Helen is a Secretary of the company. BELL, Archibald Hannay is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OLIVER, Helen
Appointed Date: 16 May 2013

Director
BELL, Archibald Hannay
Appointed Date: 16 May 2013
62 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 16 May 2013
Appointed Date: 07 May 2013

Director
FLYNN, Austin
Resigned: 16 May 2013
Appointed Date: 07 May 2013
58 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 16 May 2013
Appointed Date: 07 May 2013

XLMR LIMITED Events

27 Jun 2016
Accounts for a dormant company made up to 31 May 2016
27 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

14 Jun 2016
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 30 Roseburn Place Edinburgh EH12 5NX on 14 June 2016
02 Sep 2015
Accounts for a dormant company made up to 31 May 2015
27 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1

...
... and 3 more events
16 May 2013
Termination of appointment of Morton Fraser Directors Limited as a director
16 May 2013
Termination of appointment of Austin Flynn as a director
16 May 2013
Appointment of Ms Helen Oliver as a secretary
16 May 2013
Company name changed lister square (no. 158) LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution

16 May 2013
Appointment of Mr Archibald Hannay Bell as a director