THE XMOD LTD
SELKIRKSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD1 1BT

Company number SC314265
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address LADHOPE VALE HOUSE, LADHOPE VALE, GALASHIELS, SELKIRKSHIRE, TD1 1BT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 200 . The most likely internet sites of THE XMOD LTD are www.thexmod.co.uk, and www.the-xmod.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Xmod Ltd is a Private Limited Company. The company registration number is SC314265. The Xmod Ltd has been working since 09 January 2007. The present status of the company is Active. The registered address of The Xmod Ltd is Ladhope Vale House Ladhope Vale Galashiels Selkirkshire Td1 1bt. . BAIN, Gordon Fraser is a Secretary of the company. BAIN, Alexander is a Director of the company. BAIN, Gordon Fraser is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BAIN, Gordon Fraser
Appointed Date: 09 January 2007

Director
BAIN, Alexander
Appointed Date: 09 January 2007
73 years old

Director
BAIN, Gordon Fraser
Appointed Date: 09 January 2007
43 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Alexander Bain
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Fraser Bain
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE XMOD LTD Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200

19 Oct 2015
Registration of charge SC3142650004, created on 15 October 2015
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
10 Mar 2009
Return made up to 09/01/09; full list of members
30 Dec 2008
Total exemption full accounts made up to 31 January 2008
21 Jan 2008
Return made up to 09/01/08; full list of members
09 Jan 2007
Secretary resigned
09 Jan 2007
Incorporation

THE XMOD LTD Charges

15 October 2015
Charge code SC31 4265 0004
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
7 August 2012
Standard security
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Iron Mountain (UK) Limited
Description: Plot or area of ground extending to one acre and 536…
7 August 2012
Standard security
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1.536 acre, warehouse east side traquair road innerleithen…
11 July 2012
Floating charge
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…