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
Resigned Directors
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
8 April 2013
Charge code SC15 6346 0007
Delivered: 20 April 2013
Status: Outstanding
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4 July 2005
Bond & floating charge
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27 May 2005
Floating charge
Delivered: 7 June 2005
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on 3 April 2013
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30 August 2002
Standard security
Delivered: 6 September 2002
Status: Satisfied
on 20 October 2010
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Floating charge
Delivered: 14 November 2000
Status: Satisfied
on 7 July 2005
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Description: Undertaking and all property and assets present and future…