XEDO SOFTWARE LIMITED
MOTHERWELL DUNWILCO (1608) LIMITED

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Company number SC356665
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address 6 DOVECOTE ROAD, HOLYTOWN, MOTHERWELL, NORTH LANARKSHIRE, ML1 4GP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 May 2016; Alterations to floating charge SC3566650002. The most likely internet sites of XEDO SOFTWARE LIMITED are www.xedosoftware.co.uk, and www.xedo-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Xedo Software Limited is a Private Limited Company. The company registration number is SC356665. Xedo Software Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Xedo Software Limited is 6 Dovecote Road Holytown Motherwell North Lanarkshire Ml1 4gp. . FREEDMAN, Nicola is a Secretary of the company. BARKER, Ben Julius is a Director of the company. FREEDMAN, Richard Alan is a Director of the company. O'HARE, Raymond Peter is a Director of the company. ROUGH, Andrew Donald Mccallum is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BOSWORTH, Christopher has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. Director LAWRIE, Colin Thomas has been resigned. Director MUNRO, Simon has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
FREEDMAN, Nicola
Appointed Date: 02 April 2010
Director
BARKER, Ben Julius
Appointed Date: 10 May 2016
49 years old
Director
FREEDMAN, Richard Alan
Appointed Date: 23 September 2009
53 years old
Director
O'HARE, Raymond Peter
Appointed Date: 25 November 2010
66 years old
Director
ROUGH, Andrew Donald Mccallum
Appointed Date: 06 January 2010
58 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 September 2009
Appointed Date: 16 March 2009
Director
BOSWORTH, Christopher
Resigned: 05 July 2012
Appointed Date: 12 October 2011
53 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 23 September 2009
Appointed Date: 16 March 2009
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 23 September 2009
Appointed Date: 16 March 2009
Director
LAWRIE, Colin Thomas
Resigned: 23 September 2009
Appointed Date: 16 March 2009
55 years old
Director
MUNRO, Simon
Resigned: 10 May 2016
Appointed Date: 24 January 2014
59 years old

Persons With Significant Control

Acs Clothing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XEDO SOFTWARE LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Mar 2017
Full accounts made up to 31 May 2016
30 Nov 2016
Alterations to floating charge SC3566650002
28 Nov 2016
Alterations to floating charge SC3566650001
18 Nov 2016
Registration of charge SC3566650002, created on 15 November 2016
...
... and 38 more events
29 Sep 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2009
Director appointed richard alan freedman
29 Sep 2009
Appointment terminated director colin thomas lawrie
28 Sep 2009
Company name changed dunwilco (1608) LIMITED\certificate issued on 29/09/09
16 Mar 2009
Incorporation

XEDO SOFTWARE LIMITED Charges

15 November 2016
Charge code SC35 6665 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Industrial Lending 1 S.A.
Description: Contains floating charge…
24 January 2014
Charge code SC35 6665 0001
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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