XFS LIMITED
Active - Accounts Filed
General Information
NAME
XFS LIMITED
COMPANY NUMBER
SC239099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
04/11/2002
(22 years and 1 months old)
WEBSITE
xfslimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/11/2002
26/03/2020
XCEL INVESTIGATIONS LTD.
KILBARCHAN
PA10 2EU
Cairdeas Barrhill Crescent
Kilbarchan
Kilbarchan
PA10 2EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XCEL GROUP LTD. | Active - Accounts Filed | View Report |
| XFS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/11/2002 - Present (22 years and 1 months) Secretary: 04/11/2002 - Present (22 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director&Secretary |
Current: 5 Past: 32 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1674 |
View Report |
|
04/11/2002 - 31/12/2004 (2 years and 1 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1611 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XCEL GROUP LTD. | Active - Accounts Filed | View Report |
| OKRA COLLECTIONS LTD | Dormant | View Report |
| XFS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Margo Mcgowan Kidd (928383581) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 06/01/2016 | Maxine Togneri (908658569) has left the board |
| 06/01/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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