XBURO UK LTD
ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY PA3 4DA- Active
- Private Limited Company
- Company No. SC612634
- Last Updated: 01 Mar 2024
Company Profile
XBURO UK LTD was incorporated on Monday, November 5, 2018 as a Private Limited Company with registered address in PAISLEY. XBURO UK LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 6 years 3 months and 18 days.
| Name | XBURO UK LTD |
|---|---|
| Company number | SC612634 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Xburo Holdings Limited 79 Renfrew Road, PA3 4DA |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Bolan Brady Nationality: British |
Dates: Monday, October 28, 2019 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Bolan Brady 79 Renfrew Road, PA3 4DA |
Dates: Monday, October 28, 2019 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Anthony Gribben Nationality: British |
Dates: Monday, November 5, 2018 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bernard Cannon Nationality: British |
Dates: Monday, November 5, 2018 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XBURO UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| XBURO UK LTD | 05 Nov 2018 |