Xtra-mile.com Limited. net worth, address, company information. Free

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Xtra-Mile.com Limited (reg no SC288668) is a private limited company founded on 2005-08-10. This business is located at 5 Lochside Place, Edinburgh EH12 9DF. Changed on 2005-09-21, the previous name the enterprise utilized was Mbm Shelfco (5) Limited. Xtra-Mile.com Limited is operating under Standard Industrial Classification code: 78109 which stands for "other activities of employment placement agencies", Standard Industrial Classification code: 82302 - "activities of conference organisers", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Xtra-mile.com Limited
Number	SC288668
Date of Incorporation:	Wed, 10th Aug 2005
End of financial year:	31 August
Address:	5 Lochside Place, Edinburgh, EH12 9DF
SIC code:	78109 - Other activities of employment placement agencies 82302 - Activities of conference organisers 82990 - Other business support service activities not elsewhere classified 85590 - Other education not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Anneliese A. (appointed on 24 January 2006). 1 secretary is there as well: Lynsay B. (appointed on 25 August 2015). The Companies House indexes 1 person of significant control - Anneliese A., a solitary individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	31,287	23,931	16,624	10,766	33,649	11,964	24,271	16,735	24,966	38,424	26,218	23,237	26,438
Fixed Assets	2,782	4,015	3,327	2,720	2,174	2,797	2,121	1,525	1,497	1,527	2,759	1,847	2,686
Total Assets Less Current Liabilities	23,101	12,215	1,549	-5,987	2,371	-70	4,613	5,199	9,916	32,255	21,419	26,359	27,302
Intangible Fixed Assets	2,299	2,587	2,184	1,806	1,442	1,096	-	-	-	-	-	-	-
Number Shares Allotted	-	1,050	1,050	1,050	1,050	5,100	-	-	-	-	-	-	-
Shareholder Funds	23,004	11,814	1,228	-6,244	1,371	-17,470	-	-	-	-	-	-	-
Tangible Fixed Assets	483	1,428	1,143	914	732	1,701	-	-	-	-	-	-	-

People with significant control

Anneliese A.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/08/31 filed on: 17th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/08/31 filed on: 17th, January 2024 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 21st, November 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 24th, May 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 11th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 14th, April 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 23rd, May 2019 \| accounts	Free Download (9 pages)
(SH01) 5100.00 GBP is the capital in company's statement on 2016/08/31 filed on: 7th, September 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 1st, September 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 9th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/08/10 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
(SH01) 1050.00 GBP is the capital in company's statement on 2015/09/03 capital
(AP03) New secretary appointment on 2015/08/25 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (8 pages)
(CH01) On 2014/04/17 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/08/10 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, May 2014 \| accounts	Free Download (8 pages)
(TM01) 2014/04/14 - the day director's appointment was terminated filed on: 14th, April 2014 \| officers	Free Download (1 page)
(TM01) 2014/04/14 - the day director's appointment was terminated filed on: 14th, April 2014 \| officers	Free Download (1 page)
(TM02) 2014/04/09 - the day secretary's appointment was terminated filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/10 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
(SH01) 1050.00 GBP is the capital in company's statement on 2013/09/04 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 22nd, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/08/10 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 9th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/08/10 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2011/04/07 from 5Th Floor 7 Castle Street Edinburgh EH2 3AH filed on: 7th, April 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 21st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/08/10 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/08/10 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 4th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/08/31 with shareholders record filed on: 31st, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 21st, May 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES filed on: 10th, September 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (6 pages)
(288b) On 2008/05/08 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 25th, April 2008 \| accounts	Free Download (5 pages)
(288b) On 2007/09/08 Director resigned filed on: 8th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/08 Director resigned filed on: 8th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 25th, May 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 25th, May 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 11/05/07 from: 28 castle street edinburgh EH2 3HT filed on: 11th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/05/07 from: 28 castle street edinburgh EH2 3HT filed on: 11th, May 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, April 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (9 pages)
(363(288)) 2006/08/31 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (9 pages)
(363(288)) 2006/08/31 Annual return (Director's particulars changed) annual return
(287) Registered office changed on 11/05/06 from: 107 george street edinburgh EH2 3ES filed on: 11th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/05/06 from: 107 george street edinburgh EH2 3ES filed on: 11th, May 2006 \| address	Free Download (1 page)
(288b) On 2006/02/14 Director resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/14 Secretary resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/14 Director resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/14 Secretary resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/10 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/10 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, February 2006 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 10th, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 10th, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, February 2006 \| resolution	Free Download
(88(2)R) Alloted 1048 shares on 2006/01/24. Value of each share 1 £, total number of shares: 1050. filed on: 10th, February 2006 \| capital	Free Download
(123) £ nc 1000/1050 24/01/06 filed on: 10th, February 2006 \| capital	Free Download (1 page)
(123) £ nc 1000/1050 24/01/06 filed on: 10th, February 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1048 shares on 2006/01/24. Value of each share 1 £, total number of shares: 1050. filed on: 10th, February 2006 \| capital
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mbm shelfco (5) LIMITEDcertificate issued on 21/09/05 filed on: 21st, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mbm shelfco (5) LIMITEDcertificate issued on 21/09/05 filed on: 21st, September 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, August 2005 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 10th, August 2005 \| incorporation	Free Download (24 pages)

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