XEL MANUFACTURING SERVICES LIMITED
DUMBARTON

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 3PD

Company number SC206811
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address UNIT 7 POLAROID BUILDING, VALE OF LEVEN INDUSTRIAL ESTATE, DUMBARTON, SCOTLAND, G82 3PD
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 40,000 ; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 38 Mckenzie Street Paisley PA3 1LP to Unit 7 Polaroid Building Vale of Leven Industrial Estate Dumbarton G82 3PD on 11 November 2015. The most likely internet sites of XEL MANUFACTURING SERVICES LIMITED are www.xelmanufacturingservices.co.uk, and www.xel-manufacturing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Xel Manufacturing Services Limited is a Private Limited Company. The company registration number is SC206811. Xel Manufacturing Services Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Xel Manufacturing Services Limited is Unit 7 Polaroid Building Vale of Leven Industrial Estate Dumbarton Scotland G82 3pd. . MARTIN, Sandra is a Secretary of the company. MARTIN, Sandra is a Director of the company. MARTIN, Stephen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
MARTIN, Sandra
Appointed Date: 27 April 2000

Director
MARTIN, Sandra
Appointed Date: 27 April 2000
64 years old

Director
MARTIN, Stephen
Appointed Date: 27 April 2000
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

XEL MANUFACTURING SERVICES LIMITED Events

08 Jul 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 40,000

08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Registered office address changed from 38 Mckenzie Street Paisley PA3 1LP to Unit 7 Polaroid Building Vale of Leven Industrial Estate Dumbarton G82 3PD on 11 November 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 40,000

...
... and 39 more events
08 Jun 2000
Nc inc already adjusted 18/05/00
08 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

20 May 2000
Partic of mort/charge *
28 Apr 2000
Secretary resigned
27 Apr 2000
Incorporation

XEL MANUFACTURING SERVICES LIMITED Charges

23 October 2009
Bond & floating charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
7 May 2000
Bond & floating charge
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…