Xtx 1 Limited in EDINBURGH

Xtx 1 Limited EDINBURGH

Xtx 1 Limited was formally closed on 2022-05-24. Xtx 1 was a private limited company that was situated at 17 Dalrymple Crescent, Edinburgh, EH9 2NX, SCOTLAND. Its total net worth was valued to be approximately 30443 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formed on 2004-04-13) was run by 1 director and 1 secretary.
Director Robert G. who was appointed on 13 April 2004.
Moving on to the secretaries, we can name: Gillian G. appointed on 13 April 2010.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was sent on 2021-04-13 and last time the annual accounts were sent was on 30 September 2021. 2016-04-13 is the date of the last annual return.

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
Date of Dissolution	Tue, 24th May 2022
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	18 years old
Account next due date	Fri, 30th Jun 2023
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Wed, 27th Apr 2022
Last confirmation statement dated	Tue, 13th Apr 2021

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

Robert G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	30 443	50 857	71 839	90 024

Balance Sheet
Cash Bank In Hand	11 739	29 810	55 583	71 442
Current Assets	31 043	56 472	80 950	99 957	110 254	124 906	131 961	125 553	124 352
Debtors	19 304	26 662	25 367	28 515
Net Assets Liabilities Including Pension Asset Liability	30 443	50 857	71 839	90 024
Tangible Fixed Assets		534	401	301

Reserves/Capital
Called Up Share Capital	1	1	100	100
Profit Loss Account Reserve	30 442	50 856	71 739	89 924
Shareholder Funds	30 443	50 857	71 839	90 024

Other
Creditors				10 174	8 451	8 907	5 205	1 115	360
Creditors Due Within One Year	600	6 042	9 432	10 174
Fixed Assets				301	225	169
Net Current Assets Liabilities	30 443	50 430	71 518	89 783	101 803	115 999	126 756	124 438	123 992
Number Shares Allotted		1		100
Par Value Share		1		1
Provisions For Liabilities Charges		107	80	60
Share Capital Allotted Called Up Paid	1	1	100	100
Tangible Fixed Assets Additions		712
Tangible Fixed Assets Cost Or Valuation		712	712
Tangible Fixed Assets Depreciation		178	311	411
Tangible Fixed Assets Depreciation Charged In Period		178		100
Total Assets Less Current Liabilities	30 443	50 964	71 919	90 084	102 028	116 168	126 756	124 438	123 992

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 10th, February 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 10th, February 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 16th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 17th, April 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 30th, May 2019	accounts	Free Download (5 pages)
AD02	Location of register of charges has been changed from C/O Bob Gibson 3F1 30 Polwarth Gardens Edinburgh Lothian United Kingdom to 17 Dalrymple Crescent Edinburgh EH9 2NX at an unknown date filed on: 15th, April 2018	address	Free Download (1 page)
AD01	Registered office address changed from C/O Bob Gibson 3F1 30 Polwarth Gardens Edinburgh Lothian EH11 1LN to 17 Dalrymple Crescent Edinburgh EH9 2NX on April 15, 2018 filed on: 15th, April 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 21st, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 13, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 13, 2015 with full list of members filed on: 18th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 18, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 13, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 8th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 13, 2013 with full list of members filed on: 13th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 13, 2012 with full list of members filed on: 15th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on May 14, 2011 filed on: 14th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to April 13, 2011 with full list of members filed on: 14th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 21st, June 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on April 29, 2010. Old Address: Stewart Sheddan and Co 6a Randolph Cresent Edinburgh EH3 7TH filed on: 29th, April 2010	address	Free Download (1 page)
AR01	Annual return made up to April 13, 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 29th, April 2010	address	Free Download (1 page)
AP03	On April 29, 2010 - new secretary appointed filed on: 29th, April 2010	officers	Free Download (1 page)
CH03	On April 13, 2010 secretary's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On April 13, 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
363a	Annual return made up to May 5, 2009 filed on: 5th, May 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 5th, May 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 22nd, April 2009	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 28th, April 2008	officers	Free Download (1 page)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 23rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 23/04/07 from: 18 belgrave crescent edinburgh EH4 3AJ filed on: 23rd, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 23/04/07 from: 18 belgrave crescent edinburgh EH4 3AJ filed on: 23rd, April 2007	address	Free Download (1 page)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 7th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 7th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to May 22, 2006 filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 22, 2006 filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 5th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 5th, January 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 15th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 15th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (2 pages)
288b	On April 27, 2004 Director resigned filed on: 27th, April 2004	officers	Free Download (1 page)
288b	On April 27, 2004 Secretary resigned filed on: 27th, April 2004	officers	Free Download (1 page)
288b	On April 27, 2004 Secretary resigned filed on: 27th, April 2004	officers	Free Download (1 page)
288a	On April 27, 2004 New director appointed filed on: 27th, April 2004	officers	Free Download (2 pages)
288a	On April 27, 2004 New secretary appointed filed on: 27th, April 2004	officers	Free Download (2 pages)
288b	On April 27, 2004 Director resigned filed on: 27th, April 2004	officers	Free Download (1 page)
288a	On April 27, 2004 New secretary appointed filed on: 27th, April 2004	officers	Free Download (2 pages)
288a	On April 27, 2004 New director appointed filed on: 27th, April 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2004	incorporation	Free Download (14 pages)

Xtx 1 Limited EDINBURGH

Xtx 1 Limited Address / Contact

Company Information / Profile

Company staff

Gillian G.

Robert G.

First Scottish Secretaries Limited

First Scottish International Services Limited

Patricia G.

People with significant control

Annual reports financial information

Company filings

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