Company NameThe Xmod Ltd
DirectorsAlexander Bain and Gordon Fraser Bain
Company StatusActive
Company NumberSC314265
CategoryPrivate Limited Company
Incorporation Date9 January 2007(17 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Alexander Bain
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2007(same day as company formation)
RoleMarket Retailer
Country of ResidenceScotland
Correspondence Address17 Farm Avenue
Lasswade
Midlothian
EH18 1BU
Scotland
Director NameMr Gordon Fraser Bain
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2007(same day as company formation)
RoleMarket Retailer
Country of ResidenceUnited Kingdom
Correspondence Address17 Farm Avenue
Lasswade
Midlothian
EH18 1BU
Scotland
Secretary NameMr Gordon Fraser Bain
NationalityBritish
StatusCurrent
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Farm Avenue
Lasswade
Midlothian
EH18 1BU
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed09 January 2007(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.thexmod.com

Location

Registered AddressLadhope Vale House, Ladhope Vale
Galashiels
Selkirkshire
TD1 1BT
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardGalashiels and District
Address Matches8 other UK companies use this postal address

Financials

Year2013
Net Worth£102,382
Cash£10,223
Current Liabilities£230,524

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return8 January 2024 (4 months, 2 weeks ago)
Next Return Due22 January 2025 (8 months from now)

Charges

28 October 2022Delivered on: 3 November 2022
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Subjects situated on the north east side of traquair road, innerleithen and registered in the land register of scotland under title number PBL5286.
Outstanding
23 September 2022Delivered on: 28 September 2022
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
15 October 2015Delivered on: 19 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
7 August 2012Delivered on: 15 August 2012
Persons entitled: Iron Mountain (UK) Limited

Classification: Standard security
Secured details: Obligations in terms of the provisions to the missives.
Particulars: Plot or area of ground extending to one acre and 536 decimal or one thousandth parts of an acre on the east side of the public road leading from innerleithen to moffat.
Outstanding
7 August 2012Delivered on: 14 August 2012
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1.536 acre, warehouse east side traquair road innerleithen peebleshire.
Outstanding
11 July 2012Delivered on: 18 July 2012
Persons entitled: Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

24 October 2023Satisfaction of charge 2 in full (1 page)
17 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
16 October 2023Satisfaction of charge 1 in full (1 page)
9 January 2023Confirmation statement made on 9 January 2023 with no updates (3 pages)
3 November 2022Registration of charge SC3142650006, created on 28 October 2022 (7 pages)
10 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
28 September 2022Registration of charge SC3142650005, created on 23 September 2022 (7 pages)
13 January 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
20 September 2021Micro company accounts made up to 31 January 2021 (4 pages)
18 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
27 November 2020Micro company accounts made up to 31 January 2020 (4 pages)
13 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
14 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
14 September 2018Micro company accounts made up to 31 January 2018 (4 pages)
15 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
15 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
26 September 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
2 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
(5 pages)
2 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
(5 pages)
19 October 2015Registration of charge SC3142650004, created on 15 October 2015 (8 pages)
19 October 2015Registration of charge SC3142650004, created on 15 October 2015 (8 pages)
7 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
(5 pages)
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
(5 pages)
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
(5 pages)
22 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 200
(5 pages)
6 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 200
(5 pages)
6 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 200
(5 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
13 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
13 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
13 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
18 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 August 2012Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 August 2012Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 August 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 August 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 July 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 July 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
7 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
7 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 February 2010Director's details changed for Gordon Fraser Bain on 9 January 2010 (2 pages)
19 February 2010Director's details changed for Alexander Bain on 9 January 2010 (2 pages)
19 February 2010Director's details changed for Alexander Bain on 9 January 2010 (2 pages)
19 February 2010Director's details changed for Alexander Bain on 9 January 2010 (2 pages)
19 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 February 2010Director's details changed for Gordon Fraser Bain on 9 January 2010 (2 pages)
19 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 February 2010Director's details changed for Gordon Fraser Bain on 9 January 2010 (2 pages)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
10 March 2009Return made up to 09/01/09; full list of members (4 pages)
10 March 2009Return made up to 09/01/09; full list of members (4 pages)
30 December 2008Total exemption full accounts made up to 31 January 2008 (10 pages)
30 December 2008Total exemption full accounts made up to 31 January 2008 (10 pages)
21 January 2008Return made up to 09/01/08; full list of members (2 pages)
21 January 2008Return made up to 09/01/08; full list of members (2 pages)
9 January 2007Secretary resigned (1 page)
9 January 2007Incorporation (17 pages)
9 January 2007Secretary resigned (1 page)
9 January 2007Incorporation (17 pages)