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Company Information for

XALOC (1-NO.406) LIMITED

16 ROYAL TERRACE, GLASGOW, G3 7NY,
Company Registration Number
SC088169
Private Limited Company
Active

Company Overview

About Xaloc (1-no.406) Ltd
XALOC (1-NO.406) LIMITED was founded on 1984-05-25 and has its registered office in . The organisation's status is listed as "Active". Xaloc (1-no.406) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XALOC (1-NO.406) LIMITED
 
Legal Registered Office
16 ROYAL TERRACE
GLASGOW
G3 7NY
Other companies in G3
 
Filing Information
Company Number SC088169
Company ID Number SC088169
Date formed 1984-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 09:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XALOC (1-NO.406) LIMITED
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Company Officers of XALOC (1-NO.406) LIMITED

Current Directors
Officer Role Date Appointed
R.T. NOMINEES LIMITED
 Company Secretary 2004-10-03
ANDREW SAWERS MCCORMICK
 Director 1993-08-01
HEATHER MCCORMICK
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SAWERS MCCORMICK
 Company Secretary 1993-08-01 2004-10-03
GORDON WILLIAM LENNOX
 Director 1993-08-01 2002-01-09
ANTHEA SUSAN DICKSON
 Company Secretary 1988-10-03 1993-08-05
ALAN WILLIAM BAIN DICKSON
 Director 1988-10-03 1993-08-05
ANTHEA SUSAN DICKSON
 Director 1988-10-03 1993-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER MCCORMICK GIRTHILL FARM LIMITED Director 2014-02-01 CURRENT 2008-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-07-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-10-04TM02Termination of appointment of R.T. Nominees Limited on 2021-07-06
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-05AP01DIRECTOR APPOINTED MRS HEATHER MCCORMICK
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-13AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-08AR0103/10/14 ANNUAL RETURN FULL LIST
2014-03-21CH01Director's details changed for Andrew Sawers Mccormick on 2013-02-28
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 3000
2013-10-10AR0103/10/13 ANNUAL RETURN FULL LIST
2012-10-31AR0103/10/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0103/10/11 ANNUAL RETURN FULL LIST
2011-04-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0103/10/10 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Andrew Sawers Mccormick on 2010-01-19
2009-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-10-23AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH04SECRETARY'S DETAILS CHNAGED FOR R.T. NOMIEES LIMITED on 2009-10-03
2009-10-23CH01Director's details changed for Andrew Sawers Mccormick on 2009-10-03
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-21363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-01-31363sRETURN MADE UP TO 03/10/07; CHANGE OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-22363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-26363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-04-12363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-04-12363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-02288aNEW SECRETARY APPOINTED
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-23363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-06288bDIRECTOR RESIGNED
2002-12-30288bDIRECTOR RESIGNED
2002-12-18363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-05363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-03363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-10-11363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-05363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-09363sRETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1997-10-21287REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 15 BURNS SREET GLASGOW G4 9SA
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-21363sRETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1996-07-29AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-30363sRETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-18363sRETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
1994-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-07-06363sRETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
1993-08-25287REGISTERED OFFICE CHANGED ON 25/08/93 FROM: UNIT 7 BALLSAFFRAY SHOPPING PRECINCT GRAMPIAN WAY BEARSDEN GLASGOW G61 46RN
1993-08-25288DIRECTOR RESIGNED
1993-08-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-25288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-08-25288NEW DIRECTOR APPOINTED
1993-05-04AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-17363sRETURN MADE UP TO 03/10/92; CHANGE OF MEMBERS
1992-07-10288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-10288DIRECTOR'S PARTICULARS CHANGED
1992-02-18AAFULL ACCOUNTS MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to XALOC (1-NO.406) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XALOC (1-NO.406) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XALOC (1-NO.406) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XALOC (1-NO.406) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 3,000
Called Up Share Capital 2012-06-30 £ 3,000
Shareholder Funds 2013-06-30 £ 3,000
Shareholder Funds 2012-06-30 £ 3,000
Tangible Fixed Assets 2013-06-30 £ 3,000
Tangible Fixed Assets 2012-06-30 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XALOC (1-NO.406) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XALOC (1-NO.406) LIMITED
Trademarks
We have not found any records of XALOC (1-NO.406) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XALOC (1-NO.406) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as XALOC (1-NO.406) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where XALOC (1-NO.406) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XALOC (1-NO.406) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XALOC (1-NO.406) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G3 7NY