Xt Shipping Limited. Head office in Edinburgh. Check Director.

Xt Shipping Limited, Edinburgh

Xt Shipping Limited is a private limited company. Previously, it was called Ensco 147 Limited (changed on 2007-04-11). Registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH, the aforementioned 17 years old enterprise was incorporated on 2007-04-02 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Martin H. (appointed on 18 August 2021), Narayana N. (appointed on 11 February 2020). Among the secretaries (1 in total), we can name: Narayana N. (appointed on 05 January 2022).

About
Name: Xt Shipping Limited
Number: SC320140
Incorporation date: 2007-04-02
End of financial year: 31 December


Address:	Exchange Tower 19 Canning Street Edinburgh EH3 8EH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bue Marine Limited

30 June 2016

Address	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc132816
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Xt Shipping Limited confirmation statement filing is 2024-04-16. The most current confirmation statement was filed on 2023-04-02. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 9998.

1 person of significant control is indexed in the official register, an only corporation Bue Marine Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canning Street, EH3 8EH Edinburgh.

Company filing

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Type		Free download
AD01	New registered office address Third Floor 2 Semple Street Edinburgh EH3 8BL. Change occurred on Wednesday 22nd November 2023. Company's previous address: Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH. filed on: 22nd, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Third Floor 2 Semple Street Edinburgh EH3 8BL. Change occurred on Wednesday 22nd November 2023. Company's previous address: Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH. filed on: 22nd, November 2023 \| address	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, May 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 19th, July 2022 \| accounts	Free Download (29 pages)
TM02	Termination of appointment as a secretary on Wednesday 5th January 2022 filed on: 18th, January 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 5th January 2022) of a secretary filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th August 2021. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 18th August 2021 filed on: 18th, August 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, January 2021 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on Sunday 15th March 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 22nd January 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 11th February 2020. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, December 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, December 2018 \| accounts	Free Download (32 pages)
CH04	Secretary's details were changed on Thursday 1st June 2017 filed on: 17th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, December 2017 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (25 pages)
CH01	On Friday 1st January 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 21st, April 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 21st April 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 23rd, April 2015 \| annual return	Free Download
TM01	Director's appointment was terminated on Monday 6th April 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 6th April 2015. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th April 2015. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th February 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 8th, August 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, May 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th April 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (24 pages)
CH04	Secretary's details were changed on Thursday 28th April 2011 filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 8th December 2011. filed on: 8th, December 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 2nd, December 2011 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Thursday 9th June 2011 filed on: 9th, June 2011 \| officers	Free Download (2 pages)
CH01	On Saturday 30th April 2011 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
CH01	On Saturday 30th April 2011 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, June 2010 \| accounts	Free Download (23 pages)
CH01	On Friday 2nd April 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on Friday 2nd April 2010 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 6th, January 2010 \| accounts	Free Download (1 page)
288b	On Thursday 18th June 2009 Appointment terminated director filed on: 18th, June 2009 \| officers	Free Download (1 page)
288a	On Thursday 18th June 2009 Director appointed filed on: 18th, June 2009 \| officers	Free Download (2 pages)
363a	Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 14th, January 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 14th, November 2008 \| accounts	Free Download (1 page)
288a	On Tuesday 13th May 2008 Director appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 13th May 2008 Appointment terminated director filed on: 13th, May 2008 \| officers	Free Download (1 page)
363a	Period up to Friday 11th April 2008 - Annual return with full member list filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
288a	On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 19th June 2007 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
288a	On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 19th June 2007 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed ensco 147 LIMITEDcertificate issued on 11/04/07 filed on: 11th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 147 LIMITEDcertificate issued on 11/04/07 filed on: 11th, April 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, April 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 2nd, April 2007 \| incorporation	Free Download (19 pages)

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