X-MET (SCOTLAND) HOLDINGS LIMITED
MOTHERWELL FORTY EIGHT SHELF (258) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5RX

Company number SC418230
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address UNIT 106/107 HOWDEN AVENUE, NEWHOUSE INDUSTRIAL ESTATE, MOTHERWELL, NORTH LANARKSHIRE, ML1 5RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 25,300 . The most likely internet sites of X-MET (SCOTLAND) HOLDINGS LIMITED are www.xmetscotlandholdings.co.uk, and www.x-met-scotland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. X Met Scotland Holdings Limited is a Private Limited Company. The company registration number is SC418230. X Met Scotland Holdings Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of X Met Scotland Holdings Limited is Unit 106 107 Howden Avenue Newhouse Industrial Estate Motherwell North Lanarkshire Ml1 5rx. . MCCLYMONT, Cameron John is a Secretary of the company. DUNCAN, John Gordon is a Director of the company. MCCLYMONT, Cameron John is a Director of the company. NEVILLE, Sean Alexander is a Director of the company. Director DUNN, Alastair Kenneth has been resigned. Director GLEN, Jeremy Stewart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCLYMONT, Cameron John
Appointed Date: 19 September 2012
Director
DUNCAN, John Gordon
Appointed Date: 19 September 2012
67 years old
Director
MCCLYMONT, Cameron John
Appointed Date: 19 September 2012
58 years old
Director
NEVILLE, Sean Alexander
Appointed Date: 19 September 2012
58 years old

Resigned Directors

Director
DUNN, Alastair Kenneth
Resigned: 19 September 2012
Appointed Date: 29 February 2012
59 years old
Director
GLEN, Jeremy Stewart
Resigned: 19 September 2012
Appointed Date: 29 February 2012
59 years old

Persons With Significant Control

Mr Sean Alexander Neville
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Duncan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X-MET (SCOTLAND) HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 25,300
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 25,300
...
... and 19 more events
27 Sep 2012
Termination of appointment of Jeremy Glen as a director
27 Sep 2012
Termination of appointment of Alastair Dunn as a director
07 Sep 2012
Company name changed forty eight shelf (258) LIMITED\certificate issued on 07/09/12
  • CONNOT ‐
07 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-06
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

X-MET (SCOTLAND) HOLDINGS LIMITED Charges

16 October 2012
Floating charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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