XYZ MAPS LTD
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3NX

Company number SC442376
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 32/9 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, EH22 3NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 25,554 . The most likely internet sites of XYZ MAPS LTD are www.xyzmaps.co.uk, and www.xyz-maps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brunstane Rail Station is 4.1 miles; to Edinburgh Rail Station is 6.3 miles; to Prestonpans Rail Station is 6.3 miles; to Haymarket Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xyz Maps Ltd is a Private Limited Company. The company registration number is SC442376. Xyz Maps Ltd has been working since 11 February 2013. The present status of the company is Active. The registered address of Xyz Maps Ltd is 32 9 Hardengreen Industrial Estate Dalkeith Midlothian Eh22 3nx. . FAIRBAIRN, Mark Peter is a Director of the company. RIDEOUT, Timothy William, Dr is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
FAIRBAIRN, Mark Peter
Appointed Date: 11 February 2013
62 years old
Director
RIDEOUT, Timothy William, Dr
Appointed Date: 11 February 2013
63 years old

Persons With Significant Control

Dr Timothy William Rideout
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Peter Fairbairn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XYZ MAPS LTD Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 25,554
22 Mar 2016
Director's details changed for Mr Mark Peter Fairbairn on 1 September 2015
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 6 more events
24 Feb 2014
Statement of capital following an allotment of shares on 17 June 2013
  • GBP 25,374
24 Feb 2014
Statement of capital following an allotment of shares on 14 June 2013
  • GBP 25,374
24 Feb 2014
Statement of capital following an allotment of shares on 8 May 2013
  • GBP 25,374
24 Feb 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 25,374
11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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