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Xtx 1 Limited EDINBURGH


Founded in 2004, Xtx 1, classified under reg no. SC266330 is an active company. Currently registered at 17 Dalrymple Crescent EH9 2NX, Edinburgh the company has been in the business for seventeen years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on September 30, 2019.

There is a single director in the company at the moment - Robert G., appointed on 13 April 2004. In addition, a secretary was appointed - Gillian G., appointed on 13 April 2010. As of 12 May 2021, there was 1 ex secretary - Patricia G.. There were no ex directors.

Xtx 1 Limited Address / Contact

Office Address 17 Dalrymple Crescent
Town Edinburgh
Post code EH9 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC266330
Date of Incorporation Tue, 13th Apr 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 17 years old
Account next due date Wed, 30th Jun 2021 (49 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 27th Apr 2021 (2021-04-27)
Last confirmation statement dated Mon, 13th Apr 2020

Company staff

Gillian G.

Position: Secretary

Appointed: 13 April 2010

Robert G.

Position: Director

Appointed: 13 April 2004

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 13 April 2004

Resigned: 13 April 2004

First Scottish International Services Limited

Position: Nominee Director

Appointed: 13 April 2004

Resigned: 13 April 2004

Patricia G.

Position: Secretary

Appointed: 13 April 2004

Resigned: 13 April 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Robert G. This PSC and has 75,01-100% shares.

Robert G.

Notified on 1 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth30 44350 85771 83990 024   
Balance Sheet
Cash Bank In Hand11 73929 81055 58371 442   
Current Assets31 04356 47280 95099 957110 254124 906131 961
Debtors19 30426 66225 36728 515   
Net Assets Liabilities Including Pension Asset Liability30 44350 85771 83990 024   
Tangible Fixed Assets 534401301   
Reserves/Capital
Called Up Share Capital11100100   
Profit Loss Account Reserve30 44250 85671 73989 924   
Shareholder Funds30 44350 85771 83990 024   
Other
Creditors   10 1748 4518 9075 205
Creditors Due Within One Year6006 0429 43210 174   
Fixed Assets   301225169 
Net Current Assets Liabilities30 44350 43071 51889 783101 803115 999126 756
Number Shares Allotted 1 100   
Par Value Share 1 1   
Provisions For Liabilities Charges 1078060   
Share Capital Allotted Called Up Paid11100100   
Tangible Fixed Assets Additions 712     
Tangible Fixed Assets Cost Or Valuation 712712    
Tangible Fixed Assets Depreciation 178311411   
Tangible Fixed Assets Depreciation Charged In Period 178 100   
Total Assets Less Current Liabilities30 44350 96471 91990 084102 028116 168126 756

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on September 30, 2019
filed on: 17th, April 2020
Free Download (5 pages)

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