Xaytheone Limited is a private limited company registered at 21 Queen Street, Glasgow G1 3ED. Incorporated on 2018-03-12, this 7-year-old company is run by 1 director.
Director Fahad A., appointed on 01 February 2020.
The company is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789). According to Companies House records there was a name change on 2018-12-13 and their previous name was Raytheone Limited.
The last confirmation statement was filed on 2021-02-26 and the deadline for the next filing is 2022-03-12. Likewise, the accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.
| Office Address | 21 Queen Street |
| Town | Glasgow |
| Post code | G1 3ED |
| Country of origin | United Kingdom |
| Registration Number | SC590976 |
| Date of Incorporation | Mon, 12th Mar 2018 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sat, 31st Dec 2022 (917 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Sat, 12th Mar 2022 (2022-03-12) |
| Last confirmation statement dated | Fri, 26th Feb 2021 |
Position: Director
Appointed: 01 February 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Fahad A. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mohammad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fahad A.
| Notified on | 1 February 2020 |
| Nature of control: |
significiant influence or control |
Mohammad A.
| Notified on | 12 March 2018 |
| Ceased on | 31 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Raytheone | December 13, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, November 2024 |
gazette | Free Download (1 page) |
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