Xyrex Limited in GLASGOW

Xyrex Limited GLASGOW

Founded in 2002, Xyrex, classified under reg no. SC234456 is an active company. Currently registered at 65 Rodney Street G4 9SQ, Glasgow the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Michael H. and Thomas N.. In addition one secretary - Michael H. - is with the firm. Currently there is one former director listed by the company - Patrick M., who left the company on 3 November 2008. In addition, the company lists several former secretaries whose names might be found in the list below.

Xyrex Limited Address / Contact

Office Address	65 Rodney Street
Town	Glasgow
Post code	G4 9SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC234456
Date of Incorporation	Tue, 23rd Jul 2002
Industry	Wholesale of chemical products
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Michael H.

Position: Director

Appointed: 30 September 2022

Michael H.

Position: Secretary

Appointed: 17 October 2006

Thomas N.

Position: Director

Appointed: 17 October 2006

Ruart M.

Position: Secretary

Appointed: 09 November 2005

Resigned: 17 October 2006

Liz S.

Position: Secretary

Appointed: 23 July 2002

Resigned: 09 November 2005

Patrick M.

Position: Director

Appointed: 23 July 2002

Resigned: 03 November 2008

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Efh Technologies Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Thomas N. This PSC owns 75,01-100% shares.

Efh Technologies Limited

65 Rodney Street, Glasgow, G4 9SQ, Scotland

Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	342065
Notified on	31 December 2021
Nature of control:	75,01-100% shares

Thomas N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	79 781	82 970
Current Assets	395 206	370 550
Debtors	232 241	170 380

Other
Amounts Owed By Related Parties	12 828	56 181
Average Number Employees During Period	2	3
Corporation Tax Payable	13 915
Creditors	53 151	23 644
Net Current Assets Liabilities	342 055	346 906
Trade Creditors Trade Payables	39 236	23 644
Trade Debtors Trade Receivables	219 413	114 199

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 25th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd July 2015 filed on: 29th, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014 filed on: 1st, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013 filed on: 29th, July 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on Monday 29th July 2013	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd July 2012 filed on: 13th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 17th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd July 2011 filed on: 3rd, August 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd July 2010 filed on: 29th, July 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, January 2010	accounts	Free Download (4 pages)
363a	Period up to Monday 14th September 2009 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
363s	Period up to Monday 20th August 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 20th August 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, November 2006	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, November 2006	resolution	Free Download (11 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 17th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 17th, November 2006	accounts	Free Download (1 page)
363s	Period up to Thursday 27th July 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 27th July 2006 (Director's particulars changed)	annual return
363s	Period up to Thursday 27th July 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 27th July 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 7th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 7th, July 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 12th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 12th, July 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 19th July 2004 (Location of register of members address changed)	annual return
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
363s	Period up to Friday 22nd August 2003 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 22nd August 2003 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Tuesday 23rd July 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 23rd July 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, July 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, July 2002	incorporation	Free Download (16 pages)

Xyrex Limited GLASGOW

Xyrex Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Michael H.

Thomas N.

Ruart M.

Liz S.

Patrick M.

People with significant control

Annual reports financial information

Company filings

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