XPERIUS LTD
GLASGOW

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Company number SC531731
Status Active
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Scott Mackay on 11 January 2017; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Statement of capital following an allotment of shares on 5 April 2016 GBP 100 . The most likely internet sites of XPERIUS LTD are www.xperius.co.uk, and www.xperius.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xperius Ltd is a Private Limited Company. The company registration number is SC531731. Xperius Ltd has been working since 05 April 2016. The present status of the company is Active. The registered address of Xperius Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . MACKAY, Scott is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACKAY, Scott
Appointed Date: 05 April 2016
47 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 05 April 2016
Appointed Date: 05 April 2016
Director
MCMEEKIN, James Stuart
Resigned: 05 April 2016
Appointed Date: 05 April 2016
58 years old
Director
COSEC LIMITED
Resigned: 05 April 2016
Appointed Date: 05 April 2016

XPERIUS LTD Events

11 Jan 2017
Director's details changed for Mr Scott Mackay on 11 January 2017
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 100
13 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 10
13 Apr 2016
Appointment of Mr Scott Mackay as a director on 5 April 2016
...
... and 0 more events
05 Apr 2016
Termination of appointment of James Stuart Mcmeekin as a director on 5 April 2016
05 Apr 2016
Termination of appointment of Cosec Limited as a director on 5 April 2016
05 Apr 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 5 April 2016
05 Apr 2016
Termination of appointment of Cosec Limited as a secretary on 5 April 2016
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05
  • GBP 1

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