XYREX LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 9SQ

Company number SC234456
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 65 RODNEY STREET, GLASGOW, G4 9SQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with no updates; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of XYREX LIMITED are www.xyrex.co.uk, and www.xyrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Cathcart Rail Station is 4 miles; to Clydebank Rail Station is 5.9 miles; to Baillieston Rail Station is 6 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xyrex Limited is a Private Limited Company. The company registration number is SC234456. Xyrex Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Xyrex Limited is 65 Rodney Street Glasgow G4 9sq. . HAYES, Michael is a Secretary of the company. NOLAN, Thomas Joseph is a Director of the company. Secretary MCGREGOR, Ruart has been resigned. Secretary SANDERSON, Liz has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCTURK, Patrick has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
HAYES, Michael
Appointed Date: 17 October 2006
Director
NOLAN, Thomas Joseph
Appointed Date: 17 October 2006
65 years old

Resigned Directors

Secretary
MCGREGOR, Ruart
Resigned: 17 October 2006
Appointed Date: 09 November 2005
Secretary
SANDERSON, Liz
Resigned: 09 November 2005
Appointed Date: 23 July 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Director
MCTURK, Patrick
Resigned: 03 November 2008
Appointed Date: 23 July 2002
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Thomas Joseph Nolan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

XYREX LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with no updates
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 46 more events
20 Sep 2002
Registered office changed on 20/09/02 from: unit 16 ladywell 94 duke street glasgow G4 0UW
20 Sep 2002
New director appointed
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
23 Jul 2002
Incorporation

XYREX LIMITED Charges

27 February 2006
Floating charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: The North Ayrshire Council
Description: Undertaking and all property and assets present and future…
27 May 2005
Bond & floating charge
Delivered: 7 June 2005
Status: Satisfied on 23 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 October 2003
Bond & floating charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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