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Company Information for

XLTEC SOLUTIONS LIMITED

C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF,
Company Registration Number
SC282793
Private Limited Company
Liquidation

Company Overview

About Xltec Solutions Ltd
XLTEC SOLUTIONS LIMITED was founded on 2005-04-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Xltec Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
XLTEC SOLUTIONS LIMITED
 
Legal Registered Office
C/O Interpath Ltd
5th Floor 130 St Vincent Street
Glasgow
G2 5HF
Other companies in G68
 
Filing Information
Company Number SC282793
Company ID Number SC282793
Date formed 2005-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-04-30
Account next due 31/07/2015
Latest return 06/04/2014
Return next due 04/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-06-09 12:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XLTEC SOLUTIONS LIMITED
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Company Officers of XLTEC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BENEDICT MOORE
 Director 2005-04-06
VINCENT ANDREW MOORE
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TAYLOR
 Director 2006-02-01 2014-10-03
FIONA EDDY
 Company Secretary 2006-02-07 2014-09-24
STUART HARRIS YOUNG
 Director 2012-09-17 2013-05-10
PAUL EVANS
 Director 2012-04-01 2012-10-12
ALISON MUIR
 Company Secretary 2005-04-06 2006-02-07
COSEC LIMITED
 Company Secretary 2005-04-06 2005-04-06
CODIR LIMITED
 Director 2005-04-06 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BENEDICT MOORE THE VARSITY GYM LTD Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2015-09-04
KEVIN BENEDICT MOORE BARONIAL HEALTHCARE LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2014-12-12
KEVIN BENEDICT MOORE MAC MOVIES LIMITED Director 2007-01-25 CURRENT 2007-01-25 Dissolved 2014-06-27
KEVIN BENEDICT MOORE JOHNSTONE'S JUST DESSERTS LIMITED Director 2006-08-28 CURRENT 1992-09-24 Dissolved 2017-02-28
KEVIN BENEDICT MOORE BARONIAL PROPERTIES LTD. Director 2004-07-02 CURRENT 2004-07-02 Dissolved 2016-06-02
VINCENT ANDREW MOORE SIMPLE COMMS LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active - Proposal to Strike off
VINCENT ANDREW MOORE SIMPLE GROUP HOLDINGS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
VINCENT ANDREW MOORE MAC MOVIES LIMITED Director 2007-01-25 CURRENT 2007-01-25 Dissolved 2014-06-27

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
2023-06-09Final Gazette dissolved via compulsory strike-off
2023-03-09Error
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM 319 st Vincent Street Glasgow G2 5AS
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2827930007
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2827930006
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2827930005
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 2E NAPIER PLACE WARD PARK NORTH CUMBERNAULD G68 0LL
2015-05-05CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-05-054.2(Scot)NOTICE OF WINDING UP ORDER
2015-04-094.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2015-01-30AA01PREVEXT FROM 30/04/2014 TO 31/10/2014
2014-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2014-10-27TM02APPOINTMENT TERMINATED, SECRETARY FIONA EDDY
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2827930007
2014-04-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 104
2014-04-07AR0106/04/14 FULL LIST
2014-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2827930004
2014-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC2827930004
2014-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2827930003
2014-03-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2827930006
2013-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2827930005
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2827930004
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2827930003
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG
2013-04-15AR0106/04/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 15/04/2013
2013-02-27RP04SECOND FILING WITH MUD 06/04/12 FOR FORM AR01
2013-02-27ANNOTATIONClarification
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2012-09-24AP01DIRECTOR APPOINTED MR STUART HARRIS YOUNG
2012-05-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-18AR0106/04/12 FULL LIST
2012-04-10AP01DIRECTOR APPOINTED MR PAUL EVANS
2012-03-07SH0123/02/12 STATEMENT OF CAPITAL GBP 1004
2012-03-07SH0123/02/12 STATEMENT OF CAPITAL GBP 1004
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-17AA30/04/10 TOTAL EXEMPTION SMALL
2011-06-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-07AR0106/04/11 FULL LIST
2010-06-15AR0106/04/10 FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 61 DEERDYKES VIEW WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD G68 9HN
2009-07-16363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-09-16AA30/04/07 TOTAL EXEMPTION SMALL
2008-09-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-07-03363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-16363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS; AMEND
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-2688(2)RAD 31/01/07--------- £ SI 1@1=1 £ IC 103/104
2007-02-2688(2)RAD 07/04/06--------- £ SI 3@1=3 £ IC 100/103
2007-02-1488(2)RAD 06/04/05--------- £ SI 3@1
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-26288aNEW DIRECTOR APPOINTED
2006-03-21288bSECRETARY RESIGNED
2006-03-21288aNEW SECRETARY APPOINTED
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-2788(2)RAD 06/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2005-04-07288bDIRECTOR RESIGNED
2005-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XLTEC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-04-07
Fines / Sanctions
No fines or sanctions have been issued against XLTEC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-16 Satisfied UTAX (UK) LIMITED
2013-09-30 Satisfied CLOSE BROTHERS LIMITED
2013-09-30 Satisfied CLOSE BROTHERS LIMITED
2013-06-17 Satisfied CLOSE BROTHERS LIMITED
2013-06-17 Satisfied CLOSE BROTHERS LIMITED
STANDARD SECURITY 2012-05-10 Outstanding SHAWBROOK BANK LIMITED
FLOATING CHARGE 2011-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 353,034
Creditors Due After One Year 2012-04-30 £ 282,599
Creditors Due After One Year 2012-04-30 £ 282,599
Creditors Due Within One Year 2013-04-30 £ 1,456,689
Creditors Due Within One Year 2012-04-30 £ 998,664
Creditors Due Within One Year 2012-04-30 £ 1,075,054
Creditors Due Within One Year 2011-04-30 £ 827,638
Provisions For Liabilities Charges 2013-04-30 £ 7,798
Provisions For Liabilities Charges 2012-04-30 £ 7,798
Provisions For Liabilities Charges 2012-04-30 £ 7,798
Provisions For Liabilities Charges 2011-04-30 £ 6,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 XLTEC SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 35,013
Cash Bank In Hand 2011-04-30 £ 38,273
Current Assets 2013-04-30 £ 1,071,842
Current Assets 2012-04-30 £ 490,958
Current Assets 2012-04-30 £ 678,624
Current Assets 2011-04-30 £ 599,442
Debtors 2013-04-30 £ 889,585
Debtors 2012-04-30 £ 430,194
Debtors 2012-04-30 £ 617,860
Debtors 2011-04-30 £ 506,747
Fixed Assets 2013-04-30 £ 834,501
Fixed Assets 2012-04-30 £ 818,185
Fixed Assets 2012-04-30 £ 818,185
Fixed Assets 2011-04-30 £ 320,808
Secured Debts 2013-04-30 £ 293,389
Shareholder Funds 2013-04-30 £ 88,822
Shareholder Funds 2012-04-30 £ 20,082
Shareholder Funds 2012-04-30 £ 131,358
Shareholder Funds 2011-04-30 £ 85,945
Stocks Inventory 2013-04-30 £ 147,244
Stocks Inventory 2012-04-30 £ 60,764
Stocks Inventory 2012-04-30 £ 60,764
Stocks Inventory 2011-04-30 £ 54,422
Tangible Fixed Assets 2013-04-30 £ 600,001
Tangible Fixed Assets 2012-04-30 £ 583,185
Tangible Fixed Assets 2012-04-30 £ 583,185
Tangible Fixed Assets 2011-04-30 £ 85,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XLTEC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XLTEC SOLUTIONS LIMITED
Trademarks
We have not found any records of XLTEC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XLTEC SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as XLTEC SOLUTIONS LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where XLTEC SOLUTIONS 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.
Legal Notices/Action
Initiating party Xltec Solutions LimitedEvent TypePetitions to Wind Up (Companies)
Defending partyXLTEC SOLUTIONS LIMITEDEvent Date2015-03-26
Notice is hereby given that on 26 March 2015 a petition was presented to Airdrie Sheriff Court by Xltec Solutions Limited (company number SC282793) having its registered office at 2E Napier Place, Ward Park North, Cumbernauld, G68 0LL (the Company) craving the court inter alia that the Company be wound up and that Blair Carnegie Nimmo and Gerard Anthony Friar , Insolvency Practitioners, KPMG LLP , 191 West George Street, Glasgow G2 2LJ be appointed Joint Interim Liquidators; in which petition the Sheriff by interlocutor dated 26 March 2015 ordained all persons having an interest to lodge Answers with the Sheriff Clerk at Airdrie within 8 days of intimation, service or advertisement; and eo die appointed the said Blair Carnegie Nimmo and Gerard Anthony Friar to be Joint Provisional Liquidators of the Company with the powers contained in paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. MacRoberts LLP , Capella, 60 York Street, Glasgow G2 8JX : Agents for the Petitioners :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XLTEC SOLUTIONS 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 XLTEC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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