XS COMMERCIAL ASSETS LTD
EDINBURGH ANATOM LIMITED MOUNTAIN SPORTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3PG

Company number SC156346
Status Liquidation
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 11A DUBLIN STREET, EDINBURGH, EH1 3PG
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of XS COMMERCIAL ASSETS LTD are www.xscommercialassets.co.uk, and www.xs-commercial-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Xs Commercial Assets Ltd is a Private Limited Company. The company registration number is SC156346. Xs Commercial Assets Ltd has been working since 03 March 1995. The present status of the company is Liquidation. The registered address of Xs Commercial Assets Ltd is 11a Dublin Street Edinburgh Eh1 3pg. . FRASER, Gordon is a Director of the company. Secretary FRASER, Tinker Caroline Susan has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director STADDLE, Mark has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
FRASER, Gordon
Appointed Date: 03 March 1995
62 years old

Resigned Directors

Secretary
FRASER, Tinker Caroline Susan
Resigned: 01 December 2015
Appointed Date: 18 October 2004

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 18 October 2004
Appointed Date: 03 March 1995

Director
STADDLE, Mark
Resigned: 01 September 2015
Appointed Date: 01 June 1997
61 years old

Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 03 March 1995
Appointed Date: 03 March 1995

XS COMMERCIAL ASSETS LTD Events

13 Sep 2016
Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016
22 Jul 2016
Court order notice of winding up
22 Jul 2016
Notice of winding up order
27 Jun 2016
Registered office address changed from F6 Princes House 5 Shandwick Place Edinburgh EH2 4RG Scotland to 15 Queen Street Edinburgh EH2 1JE on 27 June 2016
27 Jun 2016
Appointment of a provisional liquidator
...
... and 80 more events
14 Mar 1996
Return made up to 03/03/96; full list of members
20 Apr 1995
Director resigned;new director appointed
08 Apr 1995
Accounting reference date notified as 31/05

06 Apr 1995
Company name changed ventura mountain sports LIMITED\certificate issued on 07/04/95
03 Mar 1995
Incorporation

XS COMMERCIAL ASSETS LTD Charges

8 April 2013
Charge code SC15 6346 0007
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies. Notification of…
11 March 2013
Floating charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
7 March 2013
Floating charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
4 July 2005
Bond & floating charge
Delivered: 6 July 2005
Status: Satisfied on 22 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 May 2005
Floating charge
Delivered: 7 June 2005
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
30 August 2002
Standard security
Delivered: 6 September 2002
Status: Satisfied on 20 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 161 warrender park road, edinburgh and basement premises at…
7 November 2000
Floating charge
Delivered: 14 November 2000
Status: Satisfied on 7 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…