XCEL INVESTIGATIONS LTD.
KILBARCHAN

Hellopages » Renfrewshire » Renfrewshire » PA10 2EU

Company number SC239099
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1 . The most likely internet sites of XCEL INVESTIGATIONS LTD. are www.xcelinvestigations.co.uk, and www.xcel-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Langbank Rail Station is 6.5 miles; to Clydebank Rail Station is 6.9 miles; to Glengarnock Rail Station is 8.5 miles; to Cardross Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xcel Investigations Ltd is a Private Limited Company. The company registration number is SC239099. Xcel Investigations Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of Xcel Investigations Ltd is Cairdeas Barrhill Crescent Kilbarchan Pa10 2eu. . MCGEOCH, Kenneth Drummond is a Secretary of the company. MCGEOCH, Kenneth Drummond is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director GRAHAM, Frazer has been resigned. Director TOGNERI, Maxine has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
MCGEOCH, Kenneth Drummond
Appointed Date: 04 November 2002

Director
MCGEOCH, Kenneth Drummond
Appointed Date: 04 November 2002
68 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Director
GRAHAM, Frazer
Resigned: 31 December 2004
Appointed Date: 04 November 2002
51 years old

Director
TOGNERI, Maxine
Resigned: 01 January 2015
Appointed Date: 31 December 2004
55 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Kenneth Mcgeoch
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

XCEL INVESTIGATIONS LTD. Events

13 Jan 2017
Confirmation statement made on 4 November 2016 with updates
27 Aug 2016
Micro company accounts made up to 30 November 2015
03 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1

03 Jan 2016
Termination of appointment of Maxine Togneri as a director on 1 January 2015
13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
11 Nov 2002
New director appointed
11 Nov 2002
New secretary appointed;new director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
04 Nov 2002
Incorporation