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Summary

Contact details

Officers15

Finance2

Events1

Documents70

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

XELECT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2012 (12 years ago)

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Summary

NameXELECT LIMITED
Historical names
  • KINBURN (180) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC438223
Incorporation Date05 Dec 2012 (12 years ago) / 1976 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, FIFE, ST. ANDREWS, HORIZON HOUSE, ABBEY WALK, KY16 9LB

Officers

individual

IndividualUnited Kingdom

Professor Ian Alistair Johnston

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Mar 2021

Country of residenceScotland

corporate

IndividualUnited Kingdom

GENUS INVESTMENTS LIMITED

Person with significant control


Appointed on02 Mar 2021

individual

IndividualUnited Kingdom

Ferguson, Russell Reid

Director


Appointed on27 Feb 2013

Resigned on22 Nov 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Fraser, Kenneth William

Director


Appointed on24 Mar 2016

Resigned on02 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, David Gordon

Secretary


Appointed on18 Jun 2020

individual

IndividualUnited Kingdom

Murray Donald Llp

Corporate Secretary


Appointed on05 Dec 2012

Resigned on01 Nov 2014

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Financial reports

YearNet profitTotal equityOther
2022154,868 GBP
(~$190,831)
727,427 GBP
(~$896,346)
View full report
2021124,642 GBP
(~$171,417)
572,559 GBP
(~$787,428)
View full report

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Events

Old value

12 Dec 2012

Name changeKINBURN (180) LIMITED

Documents

DateNameTypeDocument
24 Mar 2023Accounts with accounts type total exemption fullAAView
08 Feb 2023Confirmation statement with updatesCS01View
17 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015

Frequently asked questions

Where is XELECT LIMITED's headquarters?

XELECT LIMITED's headquarters is located at SCOTLAND, FIFE, ST. ANDREWS, HORIZON HOUSE, ABBEY WALK, KY16 9LB

What is XELECT LIMITED's industry?

XELECT LIMITED is in the industry of Other personal service activities n.e.c.

What year was XELECT LIMITED started?

XELECT LIMITED was started in 2012

How much profit does XELECT LIMITED make?

XELECT LIMITED's profit is $190,831

Sources: Companies House