Xcl Framing Solutions Limited. Head office in Glasgow. Check Director.

Xcl Framing Solutions Limited, Glasgow

Xcl Framing Solutions Limited is a private limited company. Previously, it was named Xandra Construction Limited (changed on 2014-01-20). Situated at 111 West George Street, Glasgow G2 1QX, the above-mentioned 19 years old business was incorporated on 2005-03-29 and is classified as "construction of commercial buildings" (Standard Industrial Classification: 41201), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this business: Scott B. (appointed on 31 July 2023), Patrick B. (appointed on 04 October 2021).

About
Name: Xcl Framing Solutions Limited
Number: SC282250
Incorporation date: 2005-03-29
End of financial year: 31 December


Address:	111 West George Street Glasgow G2 1QX
SIC code:	41201 - Construction of commercial buildings 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Paw Holdings Ltd

27 September 2016

Address	Birkbeck Water Street, Skipton, BD23 1PB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Xcl Framing Solutions Limited confirmation statement filing is 2024-06-05. The last confirmation statement was submitted on 2023-05-22. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Paw Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Water Street, BD23 1PB Skipton.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 27th, August 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 1st, July 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (16 pages)
AD01	New registered office address PO Box PO Box 407 111 West George Street Glasgow G2 1QX. Change occurred on June 23, 2020. Company's previous address: Suite 1.01 Inovation Centre Ainslie Road Hillington Park Glasgow G52 4RU Scotland. filed on: 23rd, June 2020 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, October 2019 \| auditors	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 17th, June 2019 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 5th, July 2018 \| accounts	Free Download (16 pages)
AD01	New registered office address Suite 1.01 Inovation Centre Ainslie Road Hillington Park Glasgow G52 4RU. Change occurred on October 8, 2017. Company's previous address: 76 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ. filed on: 8th, October 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 11th, July 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 20th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2015 filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2014 filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, April 2014 \| incorporation	Free Download (24 pages)
AA	Small company accounts for the period up to September 30, 2013 filed on: 21st, January 2014 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 20, 2014 filed on: 20th, January 2014 \| resolution	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2013 filed on: 22nd, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 22, 2013 filed on: 3rd, July 2013 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on February 21, 2013. Old Address: C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR filed on: 21st, February 2013 \| address	Free Download (1 page)
AA	Small company accounts for the period up to September 28, 2012 filed on: 20th, February 2013 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 28, 2011 filed on: 5th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2012 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2010 filed on: 18th, November 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2009 filed on: 3rd, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2010 filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2008 filed on: 23rd, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 13/02/09 filed on: 23rd, March 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2009 \| resolution	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, March 2009 \| resolution	Free Download (29 pages)
363a	Period up to July 10, 2008 - Annual return with full member list filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2007 filed on: 4th, June 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/05/07 from: 20 alexandra drive paisley PA2 9DS filed on: 14th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/05/07 from: 20 alexandra drive paisley PA2 9DS filed on: 14th, May 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2006 filed on: 26th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2006 filed on: 26th, January 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 999 shares on May 31, 2005. Value of each share 1 £. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on May 31, 2005. Value of each share 1 £. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
363a	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
363s	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 3, 2006 (Director's particulars changed) annual return
363s	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 28/09/06 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 28/09/06 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2005 \| incorporation	Free Download (17 pages)

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