XFS Limited

Proposed for strike-offSC239099 Private limited company
Incorporated
4 November 2002 (24 years)
Previously known as
Xcel Investigations Ltd. (until 26 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of mortgage finance companies (64922)
Owned by
Xcel Group Ltd
Kenneth Drummond Mcgeoch
Accounts type
Micro entity
Region
Scotland
Address
Cairdeas
Barrhill Crescent
Kilbarchan
PA10 2EU

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
18 November 2024
Last conf. stmt
4 November 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kidd, Margo Mcgowan
Director · Appointed 1 June 2021
British
Born September 1970 (56)
Secretary · Appointed 4 November 2002
British
Director · Appointed 4 November 2002
British
Born February 1957 (69)
Officer history (4 former)
1 June 2021
Appointed Kidd, Margo Mcgowan as Director
1 January 2015
Resigned Togneri, Maxine as Director
31 December 2004
Appointed Togneri, Maxine as Director
31 December 2004
Resigned Graham, Frazer as Director
4 November 2002
Appointed Mcgeoch, Kenneth Drummond as Secretary
4 November 2002
Appointed Mcgeoch, Kenneth Drummond as Director
4 November 2002
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
4 November 2002
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
4 November 2002
Appointed UK Incorporations Limited as Corporate Nominee Director
4 November 2002
Resigned UK Incorporations Limited as Corporate Nominee Director
4 November 2002
Appointed Graham, Frazer as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Xcel Group Ltd
Corporate entity · Notified 20 July 2024
Owns 75–100% of shares
Xcel Group Ltd
Reg. no. Sc239100
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born February 1957 (69)

Financials

Net Assets
(£41,075)
Employees
1
Debt Ratio
31941%
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 £6,413 £5,411 £3,360 (£19,009) (£41,075)
Balance sheet detail
20232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£129£8,847£39,127£46,566£6,413
Creditors (< 1 year)£9,871£105£6,000£0
Creditors (> 1 year)£31,333£32,333£31,867£41,155
Net Current Assets(£9,742)£13,324£35,227£46,566£6,413
Net Assets(£41,075)(£19,009)£3,360£5,411£6,413
Shareholder Funds(£41,075)(£19,009)£3,360£5,411£6,413

Turnover£25£0£800
Staff Costs£19,605£16,700£0
Tax£0£0
Profit for Period(£22,369)(£2,053)(£1,002)(£51)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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