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Xt Shipping Limited EDINBURGH


Founded in 2007, Xt Shipping, classified under reg no. SC320140 is an active company. Currently registered at Exchange Tower EH3 8EH, Edinburgh the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 9998. Since Wednesday 11th April 2007 Xt Shipping Limited is no longer carrying the name Ensco 147.

Currently there are 2 directors in the the company, namely Martin H. and Narayana N.. In addition one secretary - Narayana N. - is with the firm. As of 26 April 2024, there were 8 ex directors - Robert D., Rene K. and others listed below. There were no ex secretaries.

Xt Shipping Limited Address / Contact

Office Address Exchange Tower
Office Address2 19 Canning Street
Town Edinburgh
Post code EH3 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC320140
Date of Incorporation Mon, 2nd Apr 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Thu, 31st Dec 9998
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Narayana N.

Position: Secretary

Appointed: 05 January 2022

Martin H.

Position: Director

Appointed: 18 August 2021

Narayana N.

Position: Director

Appointed: 11 February 2020

Robert D.

Position: Director

Appointed: 06 April 2015

Resigned: 18 August 2021

Rene K.

Position: Director

Appointed: 06 April 2015

Resigned: 15 March 2020

Jay D.

Position: Director

Appointed: 28 November 2011

Resigned: 22 January 2020

Roy D.

Position: Director

Appointed: 08 June 2009

Resigned: 12 February 2015

Fazel F.

Position: Director

Appointed: 01 May 2008

Resigned: 30 May 2011

Stephen T.

Position: Director

Appointed: 11 April 2007

Resigned: 06 April 2015

Carl R.

Position: Director

Appointed: 11 April 2007

Resigned: 08 June 2009

William M.

Position: Director

Appointed: 11 April 2007

Resigned: 01 May 2008

Hbjgw Limited

Position: Corporate Nominee Director

Appointed: 02 April 2007

Resigned: 11 April 2007

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 02 April 2007

Resigned: 05 January 2022

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Bue Marine Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bue Marine Limited

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc132816
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ensco 147 April 11, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
New registered office address Third Floor 2 Semple Street Edinburgh EH3 8BL. Change occurred on Wednesday 22nd November 2023. Company's previous address: Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH.
filed on: 22nd, November 2023
Free Download (2 pages)

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