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- XTRA-MILE.COM LIMITED
XTRA-MILE.COM LIMITED
Active - Accounts Filed
General Information
NAME
XTRA-MILE.COM LIMITED
COMPANY NUMBER
SC288668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
10/08/2005
(19 years and 3 months old)
WEBSITE
http://xtra-mile.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/08/2005
21/09/2005
MBM SHELFCO (5) LIMITED
Previous Names
10/08/2005 21/09/2005 MBM SHELFCO (5) LIMITED
EDINBURGH
EH12 9DF
Telephone: 08454500013
TPS: No
5 Lochside Place
Edinburgh
Midlothian
EH12 9DF
Telephone: 4500013
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XTRA-MILE.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTRA-MILE.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTRA-MILE.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/01/2006 - Present (18 years and 10 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
25/08/2015 - Present (9 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/08/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 77 |
View Report |
MBM SECRETARIAL SERVICES LIMITED 10/08/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 563 |
View Report |
24/01/2006 - 08/04/2014 (8 years and 2 months) Born in Aug 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 25/04/2020 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 26/05/2019 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Annual Return filed |
Date: 27/08/2015 | Event: New Company Secretary Lynsay Bryce (920044580) Appointed |
Date: 01/06/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 29/05/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: Anne Brown Rodger (903286664) has left the board |
Date: 16/04/2014 | Event: Ian Hay (904170494) has left the board |
Date: 11/04/2014 | Event: Lynsay Bryce (911065422) has left the board |
Date: 07/09/2013 | Event: New Annual Return filed |
Date: 26/02/2013 | Event: New Accounts filed |
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