XRF LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
XRF LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
XRF LIMITED was incorporated 27 years ago on 09/09/1996 and has the registered number: SC168142. The accounts status is MICRO ENTITY.
XRF LIMITED was incorporated 27 years ago on 09/09/1996 and has the registered number: SC168142. The accounts status is MICRO ENTITY.
XRF LIMITED - GLASGOW
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
This Company Originates in : United Kingdom
Previous trading names include:
QVR LTD. (until 19/03/2014)
QVR LTD. (until 19/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARIA SUSAN GREEN | Mar 1965 | British | Director | 2022-05-06 | CURRENT |
| MR GARY JOHN HOLLAND | Mar 1962 | British | Secretary | 2003-06-23 UNTIL 2023-04-15 | RESIGNED |
| GARY JOHN HOLLAND | Mar 1962 | British | Secretary | 1996-09-17 UNTIL 2000-09-12 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1996-09-09 UNTIL 1996-09-10 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1996-09-09 UNTIL 1996-09-10 | RESIGNED | ||
| MR SCOTT RICHARDS | Apr 1967 | British | Director | 2000-02-21 UNTIL 2010-09-01 | RESIGNED |
| CARLTON VICTOR MONKHOUSE | Mar 1974 | Director | 1999-07-30 UNTIL 2003-06-22 | RESIGNED | |
| JOHN BELL HOLLAND | Nov 1931 | British | Director | 1996-09-17 UNTIL 1999-07-30 | RESIGNED |
| MR GARY JOHN HOLLAND | Mar 1962 | British | Director | 1996-09-17 UNTIL 2023-04-15 | RESIGNED |
| MICHAEL LESLIE EATON | May 1973 | Australian | Director | 2004-02-01 UNTIL 2004-04-07 | RESIGNED |
| CARLTON VICTOR MONKHOUSE | Mar 1974 | Secretary | 1999-07-30 UNTIL 2003-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Maria Susan Green | 2023-06-21 | 3/1965 | Brighton | Right to appoint and remove directors |
| Mr Gary John Holland | 2020-05-29 | 3/1962 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Gary John Holland | 2016-04-06 - 2023-04-15 | 3/1962 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Maria Susan Green | 2016-04-06 - 2020-05-29 | 3/1965 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| XRF LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-07-29 | 31-12-2021 | £1,750 equity |
| XRF LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-12-2020 | £4,217 equity |
| XRF LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-08-20 | 31-12-2019 | £1,750 equity |
| XRF Limited | 2019-04-06 | 31-12-2018 | £3,530 equity |
| XRF Limited | 2018-03-08 | 31-12-2017 | £3,525 equity |
| XRF Limited - Filleted accounts | 2017-03-22 | 31-12-2016 | £7,872 equity |
| XRF Limited - Abbreviated accounts | 2016-06-18 | 31-12-2015 | £13,401 Cash |
| XRF Limited (Previously QVR) - Abbreviated accounts | 2015-08-11 | 31-12-2014 | £9,195 Cash |
| XRF Limited (formerly QVR Ltd) - Abbreviated accounts | 2014-09-05 | 31-12-2013 | £4,410 Cash |