Company number SC225560
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 4 LEVEN AVENUE, BISHOPBRIGGS, GLASGOW, CITY OF GLASGOW, G64 1HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2017-04-03
GBP 1,000
. The most likely internet sites of XP-NET LIMITED are www.xpnet.co.uk, and www.xp-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Xp Net Limited is a Private Limited Company.
The company registration number is SC225560. Xp Net Limited has been working since 21 November 2001.
The present status of the company is Active. The registered address of Xp Net Limited is 4 Leven Avenue Bishopbriggs Glasgow City of Glasgow G64 1hf. . CONNOR, Clare Marie is a Secretary of the company. CONNOR, Malcolm John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director KOPPANEN, Patrick has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
KOPPANEN, Patrick
Resigned: 02 February 2003
Appointed Date: 21 November 2001
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Persons With Significant Control
Mr Malcolm John Connor
Notified on: 21 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
XP-NET LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 30 November 2016
03 Apr 2017
Confirmation statement made on 21 November 2016 with updates
03 Apr 2017
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2017-04-03
19 Apr 2016
Compulsory strike-off action has been discontinued
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 33 more events
04 Dec 2001
New secretary appointed
04 Dec 2001
Registered office changed on 04/12/01 from: 24 station road muirhead glasgow G69 9EH
26 Nov 2001
Director resigned
26 Nov 2001
Secretary resigned
21 Nov 2001
Incorporation