XTRA-MILE.COM LIMITED
EDINBURGH MBM SHELFCO (5) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DF

Company number SC288668
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 5 LOCHSIDE PLACE, EDINBURGH, EH12 9DF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 82302 - Activities of conference organisers, 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,050 . The most likely internet sites of XTRA-MILE.COM LIMITED are www.xtramilecom.co.uk, and www.xtra-mile-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 8.9 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtra Mile Com Limited is a Private Limited Company. The company registration number is SC288668. Xtra Mile Com Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Xtra Mile Com Limited is 5 Lochside Place Edinburgh Eh12 9df. . BRYCE, Lynsay is a Secretary of the company. ARCHIBALD, Anneliese is a Director of the company. Secretary BRYCE, Lynsay has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BOWDEN, Frederick Alexander William has been resigned. Director HAY, Ian has been resigned. Director MCCASKEY, Iain Robert Thomas has been resigned. Director RODGER, Anne Brown has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BRYCE, Lynsay
Appointed Date: 25 August 2015
Director
ARCHIBALD, Anneliese
Appointed Date: 24 January 2006
65 years old

Resigned Directors

Secretary
BRYCE, Lynsay
Resigned: 09 April 2014
Appointed Date: 24 January 2006
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2006
Appointed Date: 10 August 2005
Director
BOWDEN, Frederick Alexander William
Resigned: 30 April 2008
Appointed Date: 24 January 2006
78 years old
Director
HAY, Ian
Resigned: 08 April 2014
Appointed Date: 24 January 2006
86 years old
Director
MCCASKEY, Iain Robert Thomas
Resigned: 04 September 2007
Appointed Date: 24 January 2006
59 years old
Director
RODGER, Anne Brown
Resigned: 08 April 2014
Appointed Date: 24 January 2006
82 years old
Director
MBM NOMINEES LIMITED
Resigned: 24 January 2006
Appointed Date: 10 August 2005

Persons With Significant Control

Mrs Anneliese Archibald
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

XTRA-MILE.COM LIMITED Events

22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,050
25 Aug 2015
Appointment of Ms Lynsay Bryce as a secretary on 25 August 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
10 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006
£ nc 1000/1050 24/01/06
21 Sep 2005
Company name changed mbm shelfco (5) LIMITED\certificate issued on 21/09/05
10 Aug 2005
Incorporation

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