Company number SC386029
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address UNIT 16, PROSPECT III, GEMINI CRESCENT, DUNDEE, DD2 1SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registration of charge SC3860290003, created on 19 October 2016; Registration of charge SC3860290002, created on 6 October 2016; Registration of charge SC3860290001, created on 21 September 2016. The most likely internet sites of XENON DEVELOPMENTS LIMITED are www.xenondevelopments.co.uk, and www.xenon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Xenon Developments Limited is a Private Limited Company.
The company registration number is SC386029. Xenon Developments Limited has been working since 27 September 2010.
The present status of the company is Active. The registered address of Xenon Developments Limited is Unit 16 Prospect Iii Gemini Crescent Dundee Dd2 1sw. . WANN, Derek William is a Secretary of the company. WANN, Derek William is a Director of the company. Director TOSH, James David has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
TOSH, James David
Resigned: 16 August 2012
Appointed Date: 27 September 2010
51 years old
Persons With Significant Control
Mr Derek William Wann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
XENON DEVELOPMENTS LIMITED Events
21 Oct 2016
Registration of charge SC3860290003, created on 19 October 2016
18 Oct 2016
Registration of charge SC3860290002, created on 6 October 2016
29 Sep 2016
Registration of charge SC3860290001, created on 21 September 2016
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 30 more events
21 Feb 2012
Secretary's details changed for Mr Derek William Wann on 27 September 2010
21 Feb 2012
Director's details changed for Mr James Tosh on 27 September 2010
21 Feb 2012
Registered office address changed from Unit 5 Station Place Forfar Angus DD8 3TB United Kingdom on 21 February 2012
27 Jan 2012
First Gazette notice for compulsory strike-off
27 Sep 2010
Incorporation
19 October 2016
Charge code SC38 6029 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Royal hotel, high street, coupar angus, blairgowrie…
6 October 2016
Charge code SC38 6029 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Contains floating charge…
21 September 2016
Charge code SC38 6029 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Kenneth Robert Read Stoddart
Description: The strathearn hotel, 57 king street, crieff.