Xsolutions365 Ltd. net worth, address, company information. Free

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Xsolutions365 Ltd (reg no SC371716) is a private limited company created on 2010-01-25 in Scotland. The business can be found at Stamp Office 10 Waterloo Place, Level 1, Edinburgh EH1 3EG. Xsolutions365 Ltd operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Xsolutions365 Ltd
Number	SC371716
Date of Incorporation:	2010-01-25
End of financial year:	30 June
Address:	Stamp Office 10 Waterloo Place, Level 1, Edinburgh, EH1 3EG
SIC code:	62012 - Business and domestic software development

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Shane C. (in the company from 14 December 2023), Scott R. (appointment date: 14 December 2023), Paul A. (appointed on 01 November 2020). The Companies House indexes 2 persons of significant control, namely: Xd Holdings Limited can be reached at 10 Waterloo Place, Level 1, EH1 3EG Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Euan A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	19,143	30,995	61,969	60,129	483,931	776,119	1,788,025	1,593,829	4,156,356
Fixed Assets	2,096	11,009	7,275	3,812	219,667	303,495	326,776	352,779	737,598
Total Assets Less Current Liabilities	10,621	9,705	15,345	19,661	312,973	431,935	1,272,671	692,701	2,379,607
Shareholder Funds	10,181	7,503	13,890	18,899	-	-	-	-	-
Tangible Fixed Assets	2,096	11,009	7,275	3,812	-	-	-	-	-
Number Shares Allotted	-	-	2	-	-	-	-	-	-

People with significant control

Xd Holdings Limited

27 September 2021

Address	Stamp Office 10 Waterloo Place, Level 1, Edinburgh, EH1 3EG, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc709057
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Euan A.

6 April 2016 - 27 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP04) On Wed, 1st Nov 2023, company appointed a new person to the position of a secretary filed on: 6th, December 2023 \| officers	Free Download (2 pages)

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(AP04) On Wed, 1st Nov 2023, company appointed a new person to the position of a secretary filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, August 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (13 pages)
(SH02) Sub-division of shares on Tue, 21st Sep 2021 filed on: 15th, October 2021 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 13th, October 2021 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, October 2021 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 21st Sep 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Sep 2021 new director was appointed. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 21st Sep 2021: 2.69 GBP filed on: 12th, October 2021 \| capital	Free Download (3 pages)
(CH01) On Mon, 23rd Aug 2021 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, May 2021 \| resolution	Free Download (1 page)
(AD01) Change of registered address from Belford House 59 Belford Road Floor 2 West Edinburgh EH4 3DE Scotland on Mon, 3rd May 2021 to Stamp Office 10 Waterloo Place Level 1 Edinburgh EH1 3EG filed on: 3rd, May 2021 \| address	Free Download (1 page)
(AP01) On Sun, 1st Nov 2020 new director was appointed. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Oct 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Oct 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 24th, November 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 26th, February 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, February 2019 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from C/O Euan Andrews Bupa House 116 Dundas Street Ground Floor Edinburgh EH3 5DQ on Tue, 11th Sep 2018 to Belford House 59 Belford Road Floor 2 West Edinburgh EH4 3DE filed on: 11th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 5th, April 2018 \| accounts	Free Download (12 pages)
(AA01) Extension of accounting period to Fri, 30th Jun 2017 from Tue, 31st Jan 2017 filed on: 15th, August 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 1st, October 2016 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on Thu, 16th Jun 2016 filed on: 23rd, June 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, June 2016 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Nov 2015: 2.00 GBP capital
(AP01) On Mon, 9th Nov 2015 new director was appointed. filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Sep 2015 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Euan Andrews Princes House 2nd Floor 5 Shandwick Place Edinburgh EH2 4RG Scotland on Wed, 2nd Sep 2015 to C/O Euan Andrews Bupa House 116 Dundas Street Ground Floor Edinburgh EH3 5DQ filed on: 2nd, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 8th, June 2015 \| accounts	Free Download
(AD01) Change of registered address from 3 Coates Place Edinburgh EH3 7AA on Fri, 28th Nov 2014 to C/O Euan Andrews Princes House 2Nd Floor 5 Shandwick Place Edinburgh EH2 4RG filed on: 28th, November 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from Princes House 5 Shandwick Place 2Nd Floor Edinburgh EH2 4RG Scotland on Fri, 14th Nov 2014 to 3 Coates Place Edinburgh EH3 7AA filed on: 14th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 14th, November 2014 \| annual return	Free Download (3 pages)
(CH01) On Fri, 31st Oct 2014 director's details were changed filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Euan Andrews 3 Coates Place Edinburgh EH3 7AA on Thu, 30th Oct 2014 to Princes House 5 Shandwick Place 2Nd Floor Edinburgh EH2 4RG filed on: 30th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Nov 2013 filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 9th Dec 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 27th Nov 2012 filed on: 27th, November 2012 \| officers	Free Download (1 page)
(CH01) On Tue, 31st Jan 2012 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 25th, October 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 17th Oct 2011. Old Address: Westpoint 4 Redheughs Rigg South Gyle Edinburgh Midlothian EH12 9DQ filed on: 17th, October 2011 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 31st Jan 2011: 2.00 GBP filed on: 28th, March 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 25th Feb 2011. Old Address: C/O Xsolutions365 Ltd 10 Lochside Place Edinburgh City of Edinburgh EH12 9RG United Kingdom filed on: 25th, February 2011 \| address	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 20th Jul 2010. Old Address: 12 South Charlotte Street Edinburgh EH2 4AX United Kingdom filed on: 20th, July 2010 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 19th Jul 2010: 1.00 GBP filed on: 20th, July 2010 \| capital	Free Download (3 pages)
(AP01) On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 19th Apr 2010. Old Address: 53 Academy Place West Lothian Bathgate EH481AS Scotland filed on: 19th, April 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, January 2010 \| incorporation	Free Download (8 pages)

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