XTX 1 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1LN

Company number SC266330
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address BOB GIBSON, 3F1 30 POLWARTH GARDENS, EDINBURGH, LOTHIAN, EH11 1LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of XTX 1 LIMITED are www.xtx1.co.uk, and www.xtx-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Edinburgh Rail Station is 1.6 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtx 1 Limited is a Private Limited Company. The company registration number is SC266330. Xtx 1 Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Xtx 1 Limited is Bob Gibson 3f1 30 Polwarth Gardens Edinburgh Lothian Eh11 1ln. . GIBSON, Gillian is a Secretary of the company. GIBSON, Robert Wilson is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GORDON, Patricia Mary, Dr has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBSON, Gillian
Appointed Date: 13 April 2010
Director
GIBSON, Robert Wilson
Appointed Date: 13 April 2004
70 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Secretary
GORDON, Patricia Mary, Dr
Resigned: 13 April 2010
Appointed Date: 13 April 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004

Persons With Significant Control

Mr Robert Wilson Gibson
Notified on: 1 April 2017
70 years old
Nature of control: Ownership of shares – 75% or more

XTX 1 LIMITED Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
27 Apr 2004
Director resigned
27 Apr 2004
Secretary resigned
27 Apr 2004
New secretary appointed
27 Apr 2004
New director appointed
13 Apr 2004
Incorporation

XTX 1 LIMITED Charges

24 August 2004
Standard security
Delivered: 2 September 2004
Status: Satisfied on 26 January 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 30 (3F1) polwarth gardens, edinburgh.

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