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XPS SIPP SERVICES LIMITED - Scotia House, Castle Business Park, Stirling, Stirlingshire, United Kingdom
Company Information
- Company registration number
- SC069096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scotia House
- Castle Business Park
- Stirling
- Stirlingshire
- FK9 4TZ Scotia House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ UK
Management
- Managing Directors
- BOWSHER, Andrew Charles
- BRAMHALL, Benjamin Oliver
- CUFF, Paul Gareth
- SHAH, Snehal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-08-14
- Age Of Company 1979-08-14 44 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Xps Consulting (Reading) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XAFINITY SIPP SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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XPS SIPP SERVICES LIMITED Company Description
- XPS SIPP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC069096. Its current trading status is "live". It was registered 1979-08-14. It was previously called XAFINITY SIPP SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at Scotia House .
Get XPS SIPP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xps Sipp Services Limited - Scotia House, Castle Business Park, Stirling, Stirlingshire, United Kingdom
- 1979-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-full (2023-07-28) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-14) - CH01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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accounts-with-accounts-type-full (2022-08-03) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-14) - CH01
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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resolution (2021-03-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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accounts-with-accounts-type-full (2021-08-06) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-03) - MR04
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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accounts-with-accounts-type-full (2020-07-24) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-31) - CH01
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accounts-with-accounts-type-full (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-updates (2019-06-25) - CS01
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change-to-a-person-with-significant-control (2019-04-01) - PSC05
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-20) - MR01
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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confirmation-statement-with-updates (2017-06-26) - CS01
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mortgage-satisfy-charge-full (2017-07-05) - MR04
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accounts-with-accounts-type-full (2017-11-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-14) - MR01
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mortgage-satisfy-charge-full (2016-04-04) - MR04
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-11-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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mortgage-satisfy-charge-full (2015-10-19) - MR04
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
-
change-person-director-company-with-change-date (2014-08-28) - CH01
-
accounts-with-accounts-type-full (2014-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-12) - AP01
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legacy (2013-03-15) - MG03s
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legacy (2013-03-02) - MG01s
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legacy (2013-03-09) - MG01s
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termination-secretary-company-with-name (2013-03-12) - TM02
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miscellaneous (2013-05-30) - MISC
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accounts-with-accounts-type-full (2013-05-31) - AA
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appoint-person-director-company-with-name (2013-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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miscellaneous (2013-03-22) - MISC
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change-account-reference-date-company-current-extended (2013-08-05) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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legacy (2012-06-19) - MG01s
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accounts-with-accounts-type-full (2012-06-07) - AA
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
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legacy (2012-03-24) - MG01s
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-01-28) - CC04
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legacy (2010-02-01) - MG03s
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legacy (2010-02-02) - MG01s
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mortgage-alter-floating-charge-with-number (2010-02-09) - 466(Scot)
-
resolution (2010-01-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
termination-director-company-with-name (2010-05-10) - TM01
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accounts-with-accounts-type-full (2010-07-21) - AA
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legacy (2010-10-15) - MG03s
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legacy (2010-11-12) - MG02s
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change-account-reference-date-company-current-shortened (2010-12-30) - AA01
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legacy (2010-02-09) - MG01s
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-23) - AA
-
legacy (2009-05-15) - 363a
-
legacy (2009-01-19) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-18) - 288b
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legacy (2008-04-18) - 288a
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legacy (2008-04-08) - 419b(Scot)
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legacy (2008-04-23) - 155(6)a
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legacy (2008-04-01) - 419a(Scot)
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accounts-with-accounts-type-full (2008-02-11) - AA
-
legacy (2008-04-21) - 410(Scot)
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resolution (2008-04-25) - RESOLUTIONS
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auditors-resignation-company (2008-04-22) - AUD
-
legacy (2008-04-25) - 288a
-
legacy (2008-10-28) - 419a(Scot)
-
legacy (2008-04-28) - 288a
-
legacy (2008-05-29) - 363a
-
legacy (2008-09-19) - 225
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certificate-change-of-name-company (2008-10-14) - CERTNM
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memorandum-articles (2008-10-16) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-20) - AA
-
legacy (2007-04-10) - 288a
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legacy (2007-05-17) - 288a
-
legacy (2007-12-27) - 288b
-
legacy (2007-07-03) - 363a
-
legacy (2007-12-27) - 288a
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legacy (2007-05-17) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-23) - 288a
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legacy (2006-08-23) - 288b
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legacy (2006-08-01) - 288a
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legacy (2006-07-31) - 288b
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-full (2006-01-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-12) - 288b
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legacy (2005-05-27) - 363s
-
legacy (2005-01-07) - 410(Scot)
-
legacy (2005-11-07) - 410(Scot)
-
legacy (2005-10-12) - 288a
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accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-16) - 419a(Scot)
-
legacy (2004-10-27) - 419a(Scot)
-
legacy (2004-02-21) - 410(Scot)
-
legacy (2004-05-12) - 410(Scot)
-
legacy (2004-06-02) - 410(Scot)
-
legacy (2004-06-03) - 363s
-
legacy (2004-06-08) - 288b
-
legacy (2004-06-17) - 288b
-
accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-10-18) - 288a
-
legacy (2004-10-22) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-07) - AA
-
legacy (2003-03-06) - 288a
-
legacy (2003-03-06) - 288b
-
legacy (2003-02-05) - 410(Scot)
-
certificate-change-of-name-company (2003-03-07) - CERTNM
-
legacy (2003-03-09) - 225
-
legacy (2003-03-12) - 288a
-
legacy (2003-05-09) - 363s
-
legacy (2003-06-18) - 288b
-
legacy (2003-07-25) - 419a(Scot)
-
legacy (2003-11-14) - 410(Scot)
-
legacy (2003-07-25) - 410(Scot)
-
legacy (2003-03-09) - 287
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 410(Scot)
-
legacy (2002-05-09) - 363s
-
legacy (2002-07-23) - 410(Scot)
-
legacy (2002-12-31) - 410(Scot)
-
accounts-with-accounts-type-full (2002-08-06) - AA
-
legacy (2002-08-21) - 410(Scot)
-
legacy (2002-07-24) - 410(Scot)
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 288b
-
resolution (2001-05-17) - RESOLUTIONS
-
legacy (2001-02-26) - 410(Scot)
-
legacy (2001-05-09) - 363s
-
memorandum-articles (2001-05-17) - MEM/ARTS
-
legacy (2001-11-07) - 410(Scot)
-
legacy (2001-08-20) - 410(Scot)
-
legacy (2001-09-05) - 410(Scot)
-
legacy (2001-10-03) - 288a
-
legacy (2001-11-26) - 419a(Scot)
-
accounts-with-accounts-type-full (2001-07-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 410(Scot)
-
legacy (2000-12-20) - 410(Scot)
-
legacy (2000-10-13) - 410(Scot)
-
legacy (2000-08-07) - 288c
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accounts-with-accounts-type-full (2000-05-16) - AA
-
legacy (2000-05-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-15) - 288b
-
resolution (1999-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-05-14) - AA
-
legacy (1999-12-14) - 288a
-
legacy (1999-12-14) - 288b
-
legacy (1999-05-25) - 363s
keyboard_arrow_right 1998
-
resolution (1998-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-03) - AA
-
legacy (1998-07-06) - 288b
-
legacy (1998-07-06) - 288a
-
legacy (1998-05-14) - 363s
-
legacy (1998-03-10) - 410(Scot)
keyboard_arrow_right 1997
-
legacy (1997-04-23) - 410(Scot)
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accounts-with-accounts-type-full (1997-07-25) - AA
-
legacy (1997-05-14) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-25) - AA
-
legacy (1996-07-10) - 410(Scot)
-
legacy (1996-05-21) - 363s
-
legacy (1996-05-08) - 287
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-07) - 410(Scot)
-
legacy (1995-02-21) - 410(Scot)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-15) - 410(Scot)
-
accounts-with-accounts-type-full (1995-05-19) - AA
-
legacy (1995-05-31) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-10) - 288
-
legacy (1994-01-24) - 288
-
legacy (1994-01-28) - 288
-
legacy (1994-05-18) - 363s
-
accounts-with-accounts-type-full (1994-04-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-01) - 363s
-
accounts-with-accounts-type-full (1993-04-21) - AA
-
legacy (1993-01-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-07) - 410(Scot)
-
legacy (1992-06-11) - 363b
-
legacy (1992-06-11) - 363(287)
-
accounts-with-accounts-type-full (1992-06-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-06) - 288
-
accounts-with-accounts-type-full (1991-08-22) - AA
-
legacy (1991-06-04) - 363a
-
legacy (1991-09-10) - 410(Scot)
-
legacy (1991-04-11) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-13) - AA
-
legacy (1990-06-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 288
-
accounts-with-accounts-type-full (1989-07-07) - AA
-
legacy (1989-07-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-02) - 363
-
accounts-with-accounts-type-full (1988-06-02) - AA
-
legacy (1988-05-16) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-22) - AA
-
legacy (1987-09-22) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-17) - AA
-
legacy (1986-09-17) - 363
keyboard_arrow_right 1979
-
incorporation-company (1979-08-14) - NEWINC
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miscellaneous (1979-08-14) - MISC