Company Information for XTRA-MILE.COM LIMITED
5 LOCHSIDE PLACE, EDINBURGH, EH12 9DF,
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Company Registration Number
SC288668
Private Limited Company
Active |
Company Name | ||
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XTRA-MILE.COM LIMITED | ||
Legal Registered Office | ||
5 LOCHSIDE PLACE EDINBURGH EH12 9DF Other companies in EH12 | ||
Previous Names | ||
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Company Number | SC288668 | |
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Company ID Number | SC288668 | |
Date formed | 2005-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB893342110 |
Last Datalog update: | 2024-03-05 08:33:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYNSAY BRYCE |
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ANNELIESE ARCHIBALD |
Officer | Role | Date Appointed | Date Resigned |
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LYNSAY BRYCE |
Company Secretary | ||
IAN HAY |
Director | ||
ANNE BROWN RODGER |
Director | ||
FREDERICK ALEXANDER WILLIAM BOWDEN |
Director | ||
IAIN ROBERT THOMAS MCCASKEY |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EAST NEUK AND ST ANDREWS TRAINING ALLIANCE LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-01-02 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 5100 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 5100 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Lynsay Bryce as company secretary on 2015-08-25 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anneliese Archibald on 2014-04-17 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNSAY BRYCE | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNELIESE ARCHIBALD / 10/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK BOWDEN | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 28 CASTLE STREET EDINBURGH EH2 3HT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 24/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/1050 24/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/01/06--------- £ SI 1048@1=1048 £ IC 2/1050 | |
CERTNM | COMPANY NAME CHANGED MBM SHELFCO (5) LIMITED CERTIFICATE ISSUED ON 21/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 6 |
MortgagesNumMortOutstanding | 0.17 | 3 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Creditors Due Within One Year | 2013-08-31 | £ 18,402 |
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Creditors Due Within One Year | 2012-08-31 | £ 15,731 |
Creditors Due Within One Year | 2012-08-31 | £ 15,731 |
Creditors Due Within One Year | 2011-08-31 | £ 10,968 |
Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
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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 XTRA-MILE.COM LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,050 |
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Called Up Share Capital | 2012-08-31 | £ 1,050 |
Called Up Share Capital | 2012-08-31 | £ 1,050 |
Called Up Share Capital | 2011-08-31 | £ 1,050 |
Cash Bank In Hand | 2013-08-31 | £ 1,087 |
Cash Bank In Hand | 2012-08-31 | £ 8,978 |
Cash Bank In Hand | 2012-08-31 | £ 8,978 |
Cash Bank In Hand | 2011-08-31 | £ 14,248 |
Current Assets | 2013-08-31 | £ 16,624 |
Current Assets | 2012-08-31 | £ 23,931 |
Current Assets | 2012-08-31 | £ 23,931 |
Current Assets | 2011-08-31 | £ 31,287 |
Debtors | 2013-08-31 | £ 7,744 |
Debtors | 2012-08-31 | £ 10,296 |
Debtors | 2012-08-31 | £ 10,296 |
Debtors | 2011-08-31 | £ 11,739 |
Fixed Assets | 2013-08-31 | £ 3,327 |
Fixed Assets | 2012-08-31 | £ 4,015 |
Fixed Assets | 2012-08-31 | £ 4,015 |
Fixed Assets | 2011-08-31 | £ 2,782 |
Shareholder Funds | 2013-08-31 | £ 1,228 |
Shareholder Funds | 2012-08-31 | £ 11,814 |
Shareholder Funds | 2012-08-31 | £ 11,814 |
Shareholder Funds | 2011-08-31 | £ 23,004 |
Stocks Inventory | 2013-08-31 | £ 7,793 |
Stocks Inventory | 2012-08-31 | £ 4,657 |
Stocks Inventory | 2012-08-31 | £ 4,657 |
Stocks Inventory | 2011-08-31 | £ 5,300 |
Tangible Fixed Assets | 2013-08-31 | £ 1,143 |
Tangible Fixed Assets | 2012-08-31 | £ 1,428 |
Tangible Fixed Assets | 2012-08-31 | £ 1,428 |
Debtors and other cash assets
XTRA-MILE.COM LIMITED owns 1 domain names.
xtra-mile.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as XTRA-MILE.COM LIMITED are:
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. |