Active - Proposal to Strike off
Company Information for XRF LIMITED
272 Bath Street, Glasgow, G2 4JR,
|
Company Registration Number
SC168142 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| XRF LIMITED | ||
| Legal Registered Office | ||
| 272 Bath Street Glasgow G2 4JR Other companies in EH15 | ||
| Previous Names | ||
|
| Company Number | SC168142 | |
|---|---|---|
| Company ID Number | SC168142 | |
| Date formed | 1996-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 09/09/2015 | |
| Return next due | 07/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-07 05:36:45 |
| Companies House |
|
Menu
|
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
XRF CHEMICALS PTY LTD | WA 6017 | Active | Company formed on the 2001-07-27 |
| XRF CONSTRUCTION SERVICES LLC. | 13965 NESTING WAY C DELRAY BEACH FL 33484 | Inactive | Company formed on the 2010-05-26 | |
| XRF CONSULTING LTD | HOME FARM DALLAS BUSTON POLO CLUB SOUTHAM CV47 2DL | Active | Company formed on the 2025-07-09 | |
![]() |
XRF CORPORATION | Massachusetts | Unknown | |
| XRF DIGITAL LIMITED | THE GOLDEN JUBILEE DALLAS BURSTON POLO CLUB SOUTHAM CV47 2DL | Active - Proposal to Strike off | Company formed on the 2021-12-22 | |
![]() |
XRF ENGINEERING | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-13 |
![]() |
XRF HOLDING INC | Delaware | Unknown | |
| XRF HOLDINGS LIMITED | 6 Corunna Court Corunna Road Warwick CV34 5HQ | Active - Proposal to Strike off | Company formed on the 2020-04-16 | |
![]() |
XRF INSPECTION SERVICE, INC. | 1562 OVINGTON AVE 1FL Kings BROOKLYN NY 11219 | Active | Company formed on the 2022-05-04 |
![]() |
XRF LABWARE PTY LTD | VIC 3076 | Active | Company formed on the 2000-08-04 |
![]() |
XRF LEAD SERVICES, INC. | 3019 AVENUE J Kings BROOKLYN NY 11210 | Active | Company formed on the 2004-11-09 |
![]() |
Xrf Leadtest, Ltd. | Delaware | Unknown | |
| XRF LIMITED | 4 WINDMILL DRIVE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 5HG | Dissolved | Company formed on the 2008-09-30 | |
![]() |
XRF RESEARCH, LLC | 12246 DORMOUSE RD SAN DIEGO CA 92129 | CANCELED | Company formed on the 2010-04-05 |
![]() |
XRF RESEARCH INCORPORATED | California | Unknown | |
![]() |
XRF SCIENTIFIC AMERICAS INC. | 704-9250 avenue du Parc Montreal Quebec H3N 1Z2 | Active | Company formed on the 2013-06-14 |
![]() |
XRF SCIENTIFIC USA INC. | 2200 RIMLAND DR STE 115 BELLINGHAM WA 98226 | Dissolved | Company formed on the 2007-01-03 |
| XRF SCIENTIFIC UK LTD | 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT | Active | Company formed on the 2015-10-05 | |
![]() |
XRF SCIENTIFIC LIMITED | WA 6017 | Active | Company formed on the 2004-02-09 |
![]() |
XRF SERVICES INC. | 1 MAIDEN LANE 5TH FL Kings NEW YORK NY 10038 | Active | Company formed on the 2016-12-05 |
| Officer | Role | Date Appointed |
|---|---|---|
GARY JOHN HOLLAND |
||
GARY JOHN HOLLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCOTT RICHARDS |
Director | ||
MICHAEL LESLIE EATON |
Director | ||
CARLTON VICTOR MONKHOUSE |
Company Secretary | ||
CARLTON VICTOR MONKHOUSE |
Director | ||
GARY JOHN HOLLAND |
Company Secretary | ||
JOHN BELL HOLLAND |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| XRF LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Dissolved 2013-10-15 | |
| XRF LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Dissolved 2013-10-15 |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN HOLLAND | ||
| CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
| Change of details for Ms Maria Susan Green as a person with significant control on 2023-06-21 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA SUSAN GREEN | ||
| CESSATION OF GARY JOHN HOLLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Gary John Holland on 2023-04-15 | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY JOHN HOLLAND | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MS MARIA SUSAN GREEN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Gary John Holland as a person with significant control on 2020-05-29 | |
| PSC07 | CESSATION OF MARIA SUSAN GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1750 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1750 | |
| AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM 68 Mountcastle Drive South Edinburgh EH15 3LW | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1750 | |
| AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed qvr LTD.\certificate issued on 19/03/14 | |
| RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
| AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH02 | Statement of capital on 2009-06-30 GBP1,750 | |
| AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Gary John Holland on 2010-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDS | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY JOHN HOLLAND on 2010-09-01 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HOLLAND / 01/01/2009 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 96 GLASGOW ROAD STIRLING FK7 0PQ SCOTLAND | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 68 MOUNTCASTLE DRIVE SOUTH EDINBURGH EH15 3LW | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: ROSCREA EDINBURGH ROAD BATHGATE WEST LOTHIAN EH28 1EP | |
| 363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED VALIDATION SERVICES SCOTLAND LTD . CERTIFICATE ISSUED ON 05/08/02 | |
| MISC | AMENDING 882 30.07.00 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: ROSCREA EDINBURGH ROAD BATHGATE EH48 1EP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 30/01/02--------- £ SI 1015@1=1015 £ IC 2485/3500 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/04/00--------- £ SI 175@1=175 £ IC 2310/2485 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 09/09/99; CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| ORES04 | £ NC 100/3500 30/07/9 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/01/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/10/98 | |
| 363s | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
| Creditors Due After One Year | 2012-01-01 | £ 2,271 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 16,294 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 1,241 |
Creditors and other liabilities
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 XRF LIMITED
| Called Up Share Capital | 2012-01-01 | £ 1,750 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 4,718 |
| Current Assets | 2012-01-01 | £ 15,354 |
| Debtors | 2012-01-01 | £ 10,636 |
| Fixed Assets | 2012-01-01 | £ 12,949 |
| Tangible Fixed Assets | 2012-01-01 | £ 12,949 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as XRF LIMITED are:
| AECOM LIMITED | £ 213,848 |
| COOPER AND WITHYCOMBE LIMITED | £ 132,631 |
| HSL COMPLIANCE ENITIAL LTD | £ 42,162 |
| TERRACONSULT LIMITED | £ 37,085 |
| WARNER LAND SURVEYS LIMITED | £ 30,150 |
| THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED | £ 28,490 |
| CURTINS CONSULTING LIMITED | £ 27,596 |
| ALAN CONISBEE AND ASSOCIATES LIMITED | £ 23,348 |
| WSP UK LIMITED | £ 21,800 |
| MURPHY GEOSPATIAL UK LTD | £ 19,317 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |