XMCC LIMITED
6 ANNADALE AVENUE


Company number NI048817
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address MISCAMPBELL & CO, CHARTERED ACCOUNTANTS, 6 ANNADALE AVENUE, BELFAST, BT7 3JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Richard Moncrieff Simpson as a secretary on 12 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of XMCC LIMITED are www.xmcc.co.uk, and www.xmcc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Xmcc Limited is a Private Limited Company. The company registration number is NI048817. Xmcc Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Xmcc Limited is Miscampbell Co Chartered Accountants 6 Annadale Avenue Belfast Bt7 3jh. . SIMPSON, John Moncrieff George is a Director of the company. Secretary MCDOWELL, James Johnston has been resigned. Secretary SIMPSON, Richard Moncrieff has been resigned. Director KAY, Iain Paul has been resigned. Director MACDUFF, Stewart has been resigned. Director MCCARTNEY, Andrew David has been resigned. Director MCCARTNEY, Philip Charles Edward, Dr has been resigned. Director MCDOWELL, James Johnston has been resigned. Director MONTGOMERY, Gordon Phillip has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SIMPSON, John Moncrieff George
Appointed Date: 25 November 2003
70 years old

Resigned Directors

Secretary
MCDOWELL, James Johnston
Resigned: 29 November 2007
Appointed Date: 25 November 2003

Secretary
SIMPSON, Richard Moncrieff
Resigned: 12 September 2016
Appointed Date: 29 November 2007

Director
KAY, Iain Paul
Resigned: 15 November 2004
Appointed Date: 25 November 2003
64 years old

Director
MACDUFF, Stewart
Resigned: 29 February 2008
Appointed Date: 02 November 2004
65 years old

Director
MCCARTNEY, Andrew David
Resigned: 18 June 2004
Appointed Date: 25 November 2003
49 years old

Director
MCCARTNEY, Philip Charles Edward, Dr
Resigned: 18 June 2004
Appointed Date: 25 November 2003
57 years old

Director
MCDOWELL, James Johnston
Resigned: 15 November 2004
Appointed Date: 25 November 2003
72 years old

Director
MONTGOMERY, Gordon Phillip
Resigned: 18 June 2004
Appointed Date: 25 November 2003
56 years old

Persons With Significant Control

Mr John Moncrieff George Simpson
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

XMCC LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
19 Sep 2016
Termination of appointment of Richard Moncrieff Simpson as a secretary on 12 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
19 Dec 2003
Change of dirs/sec
25 Nov 2003
Articles
25 Nov 2003
Memorandum
25 Nov 2003
Decln complnce reg new co
25 Nov 2003
Pars re dirs/sit reg off

XMCC LIMITED Charges

15 November 2004
Mortgage or charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits.. By way of first fixed…