XSOLUTIONS365 LTD

STAMP OFFICE 10 WATERLOO PLACE, LEVEL 1, EDINBURGH  EH1 3EG
  • Active
  • Private Limited Company
  • Company No. SC371716
  • Last Updated: 01 Mar 2024

Company Profile

XSOLUTIONS365 LTD was incorporated on Monday, January 25, 2010 as a Private Limited Company with registered address in EDINBURGH. XSOLUTIONS365 LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 8 months.

Name XSOLUTIONS365 LTD
Company number SC371716
Company type Private Limited Company
Incorporation date 25 Jan 2010
Status Active
Industry (SIC 2007)

Address

Registered Address STAMP OFFICE 10 WATERLOO PLACE
LEVEL 1
EDINBURGH
EH1 3EG
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Xd Holdings Limited 10 Waterloo Place, Level 1, EH1 3EG Dates: Monday, September 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Euan Malcolm Andrews Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-178 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
XSOLUTIONS365 LTD 25 Jan 2010