XSOLUTIONS365 LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DQ

Company number SC371716
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address EUAN ANDREWS, BUPA HOUSE 116 DUNDAS STREET, GROUND FLOOR, EDINBURGH, EH3 5DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Sub-division of shares on 16 June 2016. The most likely internet sites of XSOLUTIONS365 LTD are www.xsolutions365.co.uk, and www.xsolutions365.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Xsolutions365 Ltd is a Private Limited Company. The company registration number is SC371716. Xsolutions365 Ltd has been working since 25 January 2010. The present status of the company is Active. The registered address of Xsolutions365 Ltd is Euan Andrews Bupa House 116 Dundas Street Ground Floor Edinburgh Eh3 5dq. . ANDREWS, Euan Malcolm is a Director of the company. HUTTON, Ben is a Director of the company. Director ALDERSON, Martin James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ANDREWS, Euan Malcolm
Appointed Date: 25 January 2010
35 years old
Director
HUTTON, Ben
Appointed Date: 09 November 2015
44 years old

Resigned Directors

Director
ALDERSON, Martin James
Resigned: 15 November 2012
Appointed Date: 18 April 2010
37 years old

Persons With Significant Control

Mr Euan Malcolm Andrews
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

XSOLUTIONS365 LTD Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Jun 2016
Sub-division of shares on 16 June 2016
23 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision into 500 ordinary shares of 0.002 each 16/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 23 more events
20 Jul 2010
Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX United Kingdom on 20 July 2010
20 Jul 2010
Statement of capital following an allotment of shares on 19 July 2010
  • GBP 1
19 Apr 2010
Appointment of Mr Martin Alderson as a director
19 Apr 2010
Registered office address changed from 53 Academy Place West Lothian Bathgate EH481AS Scotland on 19 April 2010
25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

XSOLUTIONS365 LTD Charges

16 October 2015
Charge code SC37 1716 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Contains floating charge…

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