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- XI ENGINEERING CONSULTANTS LTD
XI ENGINEERING CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
XI ENGINEERING CONSULTANTS LTD
COMPANY NUMBER
SC386913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
12/10/2010
(14 years and 1 months old)
WEBSITE
www.xiengineering.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2010
19/01/2011
MBM NEWCO (2) LIMITED
Previous Names
12/10/2010 19/01/2011 MBM NEWCO (2) LIMITED
EDINBURGH
EH3 9DR
Telephone: 01312902250
TPS: No
Argyle House
3 Lady Lawson Street
EDINBURGH
EH3 9DR
Telephone: 2902250
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XI ENGINEERING CONSULTANTS LTD?
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 XI ENGINEERING CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XI ENGINEERING CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2010 - Present (14 years and 1 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/12/2016 - Present (8years) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/08/2018 - Present (6 years and 3 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
MBM SECRETARIAL SERVICES LIMITED 12/10/2010 - Present (14 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 534 Past: 465 |
View Report |
16/05/2011 - 31/12/2013 (2 years and 7 months) Born in Feb 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Board Member Rebecca Clare Horton (926221668) Appointed |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: Robert James McLeod (924114423) has left the board |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: Change in Reg. Office |
Date: 15/12/2017 | Event: New Board Member Robert James McLeod (924114423) Appointed |
Date: 27/10/2017 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: Manus Joseph Fullerton (906211683) has left the board |
Date: 17/08/2017 | Event: James Gordon Stewart (900077101) has left the board |
Date: 03/06/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Board Member Brett Marmo (922063539) Appointed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 14/07/2016 | Event: Jacqueline Duncan (920189528) has left the board |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Board Member Jacqueline Duncan (920189528) Appointed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 29/05/2014 | Event: MBM SECRETARIAL SERVICES LIMITED (915479593) has left the board |
Date: 26/04/2014 | Event: New Accounts filed |
Date: 13/03/2014 | Event: Adam Paterson Ingram (913078603) has left the board |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 04/06/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 31/05/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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