Xs Realisation Ltd was registered on 16 March 2009 and are based in Glasgow. We don't currently know the number of employees at the business. The current directors of the organisation are listed as D.W. Company Services Limited, Freedman, Nicola, O'brien, Joni, D.W. Company Services Limited, D.W. Director 1 Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | 16 March 2009 | 23 September 2009 | 1 |
| D.W. DIRECTOR 1 LIMITED | 16 March 2009 | 23 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | 16 March 2009 | 23 September 2009 | 1 |
| FREEDMAN, Nicola | 02 April 2010 | 10 August 2018 | 1 |
| O'BRIEN, Joni | 10 August 2018 | 04 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 May 2020 | |
| LIQ14(Scot) - N/A | 26 February 2020 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| TM02 - Termination of appointment of secretary | 04 April 2019 | |
| RESOLUTIONS - N/A | 24 January 2019 | |
| AD01 - Change of registered office address | 24 January 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| MR04 - N/A | 28 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| RESOLUTIONS - N/A | 20 August 2018 | |
| AP03 - Appointment of secretary | 18 August 2018 | |
| TM01 - Termination of appointment of director | 18 August 2018 | |
| TM02 - Termination of appointment of secretary | 18 August 2018 | |
| TM01 - Termination of appointment of director | 18 August 2018 | |
| CS01 - N/A | 20 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| 466(Scot) - N/A | 30 November 2016 | |
| 466(Scot) - N/A | 28 November 2016 | |
| MR01 - N/A | 18 November 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 25 March 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| MR01 - N/A | 03 February 2014 | |
| AR01 - Annual Return | 20 March 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AP01 - Appointment of director | 25 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| AP03 - Appointment of secretary | 18 June 2010 | |
| AA01 - Change of accounting reference date | 27 May 2010 | |
| SH01 - Return of Allotment of shares | 22 March 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| TM02 - Termination of appointment of secretary | 12 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| RESOLUTIONS - N/A | 29 September 2009 | |
| 287 - Change in situation or address of Registered Office | 29 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 September 2009 | |
| 225 - Change of Accounting Reference Date | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| CERTNM - Change of name certificate | 28 September 2009 | |
| NEWINC - New incorporation documents | 16 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 January 2014 | Fully Satisfied |
N/A |
