Xi Engineering Consultants Ltd. net worth, address, company information. Free

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Xi Engineering Consultants Ltd (reg no SC386913) is a private limited company founded on 2010-10-12 in United Kingdom. This firm is situated at Codebase, Argyle House, Lady Lawson Street, Edinburgh EH3 9DR. Having undergone a change in 2011-01-19, the previous name this firm utilized was Mbm Newco (2) Limited. Xi Engineering Consultants Ltd is operating under Standard Industrial Classification code: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name	Xi Engineering Consultants Ltd
Number	SC386913
Date of Incorporation:	2010-10-12
End of financial year:	31 December
Address:	Codebase, Argyle House, Lady Lawson Street, Edinburgh, EH3 9DR
SIC code:	71122 - Engineering related scientific and technical consulting activities

As for the 3 directors that can be found in this enterprise, we can name: Rebecca H. (appointed on 20 August 2018), Brett M. (appointment date: 01 December 2016), Mark-Paul B. (appointed on 12 October 2010). The Companies House indexes 3 persons of significant control, namely: Mark-Paul B. has 1/2 or less of shares, James S. has 1/2 or less of shares, Manus F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	361,198	537,786	417,906
Fixed Assets	26,787	64,177	55,794
Total Assets Less Current Liabilities	209,897	442,667	244,618

People with significant control

Mark-Paul B.

6 April 2016

Nature of control:	25-50% shares

James S.

6 April 2016 - 31 December 2022

Nature of control:	25-50% shares

Manus F.

6 April 2016 - 23 November 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2018-08-20 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, July 2019 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2019-03-13 filed on: 14th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 14th, June 2018 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Codebase, Argyle House Lady Lawson Street Edinburgh EH3 9DR on 2018-03-10 filed on: 10th, March 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-12-12 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-08-14 filed on: 15th, August 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-08-14 filed on: 15th, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 31st, May 2017 \| accounts	Free Download (13 pages)
(CH01) On 2016-12-01 director's details were changed filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-12-01 director's details were changed filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-01 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-12-01 director's details were changed filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-12-01 director's details were changed filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 17th, August 2016 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-06-05 filed on: 12th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-10-12 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 2015-11-10: 81.00 GBP capital
(AP01) New director was appointed on 2015-09-01 filed on: 18th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-10-12 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-11-13: 81.01 GBP capital
(TM02) Secretary appointment termination on 2014-05-27 filed on: 27th, May 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, April 2014 \| accounts	Free Download (5 pages)
(CH01) On 2013-12-31 director's details were changed filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-12-31 director's details were changed filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-12-31 director's details were changed filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-03-11 filed on: 11th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-10-12 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-10-12 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, July 2012 \| accounts	Free Download (5 pages)
(CH01) On 2012-02-15 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2011-10-31 to 2011-12-31 filed on: 9th, February 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-10-12 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (14 pages)
(CH04) Secretary's details changed on 2011-10-24 filed on: 25th, October 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 2011-10-24 filed on: 24th, October 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-06-22 filed on: 22nd, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-06-16 filed on: 16th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-06-16 filed on: 16th, June 2011 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 16th, June 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 16th, June 2011 \| resolution	Free Download (27 pages)
(SH01) Statement of Capital on 2011-05-13: 1.00 GBP filed on: 16th, June 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-05-13: 1.00 GBP filed on: 16th, June 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-05-13: 1.01 GBP filed on: 16th, June 2011 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2011-05-11 filed on: 16th, June 2011 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2011-05-11: 1.00 GBP filed on: 16th, June 2011 \| capital	Free Download (4 pages)
(CERTNM) Company name changed mbm newco (2) LIMITEDcertificate issued on 19/01/11 filed on: 19th, January 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-01-19 filed on: 19th, January 2011 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, October 2010 \| incorporation	Free Download (23 pages)

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