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Company Information for

XCITE LIMITED

66 ALBION ROAD, EDINBURGH, EH7 5QZ,
Company Registration Number
SC303791
Private Limited Company
Liquidation

Company Overview

About Xcite Ltd
XCITE LIMITED was founded on 2006-06-12 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Xcite 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
XCITE LIMITED
 
Legal Registered Office
66 ALBION ROAD
EDINBURGH
EH7 5QZ
Other companies in AB25
 
Previous Names
XCITE MEDIA LIMITED30/12/2014
TRADESADVISOR LIMITED23/12/2013
DELPHI GLOBAL SOLUTIONS LIMITED03/12/2010
KONETIK LIMITED02/08/2010
DEESIDE PROJECT SERVICES LIMITED18/06/2009
ESSLEMONT LIMITED26/01/2009
FREELANCE EURO SERVICES (MMCXXXI) LIMITED19/11/2007
Filing Information
Company Number SC303791
Company ID Number SC303791
Date formed 2006-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 06:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCITE LIMITED
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Companies with same name XCITE LIMITED
The following companies were found which have the same name as XCITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XCITE Singapore Dissolved Company formed on the 2008-09-12
XCITE ACQUISITION CORPORATION 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1998-01-07
XCITE ACTIVE LEISURE LIMITED 6 ASH TREE GROVE NELSON LANCS UNITED KINGDOM BB9 0WA Dissolved Company formed on the 2014-02-13
XCITE ADVERTISING AUSTRALIA PTY LTD QLD 4078 Active Company formed on the 2017-10-20
XCITE ADVERTISING PTY LTD QLD 4078 Active Company formed on the 2017-11-09
Xcite Analyzation Technologies Ltd. Sheppard & Millar Law Office 113-1st Avenue East Kindersley Saskatchewan S0L 1S0 Active Company formed on the 2011-05-30
XCITE ARTS A NJ NONPROFIT CORPORATION New Jersey Unknown
Xcite Athletics Inc. 250 2550-15th Ave. Regina Saskatchewan Active Company formed on the 2016-08-25
XCITE AUDIO SERVICES LTD 11A NOOK END ROAD HEANOR DE75 7QQ Active Company formed on the 2005-09-19
Xcite Audiovisuals LLC 7167 S Alton Way Centennial CO 80112 Good Standing Company formed on the 2007-02-25
XCITE AUTO ELECTRONICS LTD British Columbia Dissolved Company formed on the 2013-10-28
XCITE AUTO CLUB INC 8 MILLER CIRCLE Nassau HICKSVILLE NY 11801 Active Company formed on the 2016-02-29
XCITE BIKEZ LLC 3108 1/2 PAGE AVENUE JACKSON Michigan 49203 UNKNOWN Company formed on the 2012-05-29
XCITE BIKE INC North Carolina Unknown
XCITE BOOKS LIMITED 2 TRE ELIDYR LLANOVER ABERGAVENNY NP7 9HB Active Company formed on the 2007-06-19
XCITE BPO PRIVATE LIMITED 15/25-A F/F TILAK NAGAR DELHI Delhi 110018 ACTIVE Company formed on the 2014-04-01
XCITE BRANDS INCORPORATED New Jersey Unknown
Xcite Business Development LLC 5269 Galena Ave Castle Rock CO 80104 Good Standing Company formed on the 2024-01-26
XCITE BY DESIGN PTY LTD QLD 4157 Active Company formed on the 2007-07-24
XCITE CAKES LTD FLAT 47 LUND POINT CARPENTERS ROAD STRATFORD LONDON E15 2JN Active - Proposal to Strike off Company formed on the 2017-04-05

Company Officers of XCITE LIMITED

Current Directors
Officer Role Date Appointed
GAVIN NEIL ESSLEMONT
 Director 2006-07-12
DARREN WILLIAM ROSS
 Director 2010-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN WILLIAM ROSS
 Company Secretary 2007-10-24 2010-12-29
FREELANCE EURO CONTRACTING LIMITED
 Company Secretary 2006-06-12 2007-10-24
ALEXANDER GEORGE ROBERTSON
 Director 2006-06-12 2006-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN NEIL ESSLEMONT DORCITE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-10-16
GAVIN NEIL ESSLEMONT XCITE COMMERCIAL LIMITED Director 2014-03-21 CURRENT 2014-03-21 Liquidation
DARREN WILLIAM ROSS DORCITE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-10-16

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
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 56 KING STREET ABERDEEN AB24 5AX SCOTLAND
2017-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 22-24 SOUTH MOUNT STREET ABERDEEN AB25 2TB
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-12AR0112/06/16 FULL LIST
2015-09-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-14AR0112/06/15 FULL LIST
2014-12-30RES15CHANGE OF NAME 28/12/2014
2014-12-30CERTNMCOMPANY NAME CHANGED XCITE MEDIA LIMITED CERTIFICATE ISSUED ON 30/12/14
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0112/06/14 FULL LIST
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O THE LAW PRACTICE 99-105 HOLBURN STREET ABERDEEN AB10 6BQ SCOTLAND
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 21 SPA STREET ABERDEEN AB25 1PU SCOTLAND
2013-12-23RES15CHANGE OF NAME 20/12/2013
2013-12-23CERTNMCOMPANY NAME CHANGED TRADESADVISOR LIMITED CERTIFICATE ISSUED ON 23/12/13
2013-11-15AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-06-20AR0112/06/13 FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM ROSS / 28/06/2012
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NEIL ESSLEMONT / 28/06/2012
2013-06-13AA30/04/13 TOTAL EXEMPTION SMALL
2012-11-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-21AR0112/06/12 FULL LIST
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM TORRIDON HOUSE 73-75 REGENT QUAY ABERDEEN AB11 5AR SCOTLAND
2012-01-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-13AR0112/06/11 FULL LIST
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM REGENT HOUSE 36 REGENT QUAY ABERDEEN ABERDEEN CITY AB11 5BE SCOTLAND
2011-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2011 FROM 67 SPRINGFIELD ROAD ABERDEEN ABERDEEN CITY AB15 7RJ
2010-12-29TM02APPOINTMENT TERMINATED, SECRETARY DARREN ROSS
2010-12-29AP01DIRECTOR APPOINTED MR DARREN WILLIAM ROSS
2010-12-03RES15CHANGE OF NAME 01/12/2010
2010-12-03CERTNMCOMPANY NAME CHANGED DELPHI GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/12/10
2010-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-02CERTNMCOMPANY NAME CHANGED KONETIK LIMITED CERTIFICATE ISSUED ON 02/08/10
2010-08-02RES15CHANGE OF NAME 22/07/2010
2010-07-19AA01CURREXT FROM 05/04/2011 TO 30/04/2011
2010-07-09AA05/04/10 TOTAL EXEMPTION SMALL
2010-07-05AR0112/06/10 FULL LIST
2009-08-05AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-18CERTNMCOMPANY NAME CHANGED DEESIDE PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 18/06/09
2009-06-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-02-06AA05/04/08 TOTAL EXEMPTION SMALL
2009-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-23CERTNMCOMPANY NAME CHANGED ESSLEMONT LIMITED CERTIFICATE ISSUED ON 26/01/09
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN ESSLEMONT / 14/01/2009
2009-01-15288cSECRETARY'S CHANGE OF PARTICULARS / DARREN ROSS / 14/01/2009
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 52 QUEENS ROAD ABERDEEN ABERDEEN CITY AB15 4YE
2008-06-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 52 QUEENS ROAD ABERDEEN AB15 4YE
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-19CERTNMCOMPANY NAME CHANGED FREELANCE EURO SERVICES (MMCXXXI ) LIMITED CERTIFICATE ISSUED ON 19/11/07
2007-11-08288bSECRETARY RESIGNED
2007-11-08288aNEW SECRETARY APPOINTED
2007-07-23363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-01-24225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07
2006-08-18288bDIRECTOR RESIGNED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

Licences & Regulatory approval
We could not find any licences issued to XCITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-24
Resolutions for Winding-up2017-01-24
Appointment of Liquidators2017-01-24
Meetings of Creditors2016-12-23
Fines / Sanctions
No fines or sanctions have been issued against XCITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XCITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2013-04-30 £ 60,855
Creditors Due Within One Year 2012-04-30 £ 29,442
Provisions For Liabilities Charges 2013-04-30 £ 1,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 XCITE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 25,014
Cash Bank In Hand 2012-04-30 £ 6,194
Current Assets 2013-04-30 £ 87,296
Current Assets 2012-04-30 £ 44,594
Debtors 2013-04-30 £ 62,282
Debtors 2012-04-30 £ 38,400
Fixed Assets 2013-04-30 £ 11,570
Fixed Assets 2012-04-30 £ 5,943
Shareholder Funds 2013-04-30 £ 36,018
Shareholder Funds 2012-04-30 £ 20,453
Tangible Fixed Assets 2013-04-30 £ 9,963
Tangible Fixed Assets 2012-04-30 £ 3,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XCITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XCITE LIMITED
Trademarks

Trademark applications by XCITE LIMITED

XCITE LIMITED is the Original Applicant for the trademark Image for mark UK00003095268 TOPSIDES UK ™ (UK00003095268) through the UKIPO on the 2015-02-19
Trademark classes: Printed matter; printed publications; brochures, catalogues, guides, leaflets, advertising and promotional materials; instructional and teaching materials; printed information relating to exhibitions, trade shows, expositions, fairs, conferences, seminars and business events. Advertising, promotion, marketing and the provision and dissemination of information relating to the organisation, arranging and conducting of exhibitions, conferences, trade shows, conventions,eventsand expositions for business purposes; the provision and dissemination of information, assistance and advice for exhibition delegates and exhibitors; organisation, arranging and conducting of business to business and consumer fairs, conferences, forums and events for business purposes; orgainsationand arranging ofjob fairs; recruitment services;the provision of job vacany listings; business networking and meeting services and information relating to business networking and meeting services; arranging and conducting job and recruitment fairs; arranging and conducting business networking and meeting services. Arranging and conducting exhibitions, conferences, conventions, seminars and workshopsfor business purposes.
Income
Government Income
We have not found government income sources for XCITE 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 (58142 - Publishing of consumer and business journals and periodicals) as XCITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XCITE 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 Event TypeNotices to Creditors
Defending partyXCITE LIMITEDEvent Date2017-01-19
In accordance with Rule 4.106A, I, Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, give notice that on 17 January 2017 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28 February 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Ag EF101979
 
Initiating party Event TypeResolutions for Winding-up
Defending partyXCITE LIMITEDEvent Date2017-01-17
At a General Meeting of the members of the above named company, duly convened and held at the Jurys Inn Aberdeen, Union Square, Guild Street, Aberdeen, AB11 5RG on 17 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls , of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU , (IP No. 9113) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Tel: 0191 482 3343. Gavin Esslemont , Chairman : Ag EF101979
 
Initiating party Event TypeAppointment of Liquidators
Defending partyXCITE LIMITEDEvent Date2017-01-17
Liquidator's name and address: E Walls , of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU . : Further details contact: Tel: 0191 482 3343. Ag EF101979
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCITE 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 XCITE 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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