XELECT LIMITED
ST ANDREWS KINBURN (180) LIMITED

Hellopages » Fife » Fife » KY16 9DR

Company number SC438223
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address KINBURN CASTLE, DOUBLEDYKES ROAD, ST ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 116.282 ; Confirmation statement made on 2 February 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016. The most likely internet sites of XELECT LIMITED are www.xelect.co.uk, and www.xelect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xelect Limited is a Private Limited Company. The company registration number is SC438223. Xelect Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Xelect Limited is Kinburn Castle Doubledykes Road St Andrews Fife Ky16 9dr. . THORNTONS LAW LLP is a Secretary of the company. ASHTON, Thomas is a Director of the company. CHIRNSIDE, Ewan Douglas, Dr is a Director of the company. FRASER, Kenneth William is a Director of the company. JOHNSTON, Ian Alistair, Prof is a Director of the company. Secretary MURRAY DONALD LLP has been resigned. Director BAKKE, Havard has been resigned. Director FERGUSON, Russell Reid has been resigned. Director LANG, Alistair James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 11 November 2014
Director
ASHTON, Thomas
Appointed Date: 01 February 2013
44 years old
Director
CHIRNSIDE, Ewan Douglas, Dr
Appointed Date: 27 February 2013
68 years old
Director
FRASER, Kenneth William
Appointed Date: 24 March 2016
84 years old
Director
JOHNSTON, Ian Alistair, Prof
Appointed Date: 01 February 2013
76 years old

Resigned Directors

Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 05 December 2012
Director
BAKKE, Havard
Resigned: 28 April 2016
Appointed Date: 26 May 2014
78 years old
Director
FERGUSON, Russell Reid
Resigned: 22 November 2013
Appointed Date: 27 February 2013
62 years old
Director
LANG, Alistair James
Resigned: 01 February 2013
Appointed Date: 05 December 2012
52 years old

Persons With Significant Control

Professor Ian Alistair Johnston
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XELECT LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 116.282
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Oct 2016
Amended total exemption small company accounts made up to 31 January 2016
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Apr 2016
Termination of appointment of Havard Bakke as a director on 28 April 2016
...
... and 24 more events
22 Feb 2013
Termination of appointment of Alistair Lang as a director
22 Feb 2013
Appointment of Thomas Ashton as a director
12 Dec 2012
Company name changed kinburn (180) LIMITED\certificate issued on 12/12/12
  • CONNOT ‐
12 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-11
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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