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The Xyz Digital Map Company Limited
The Xyz Digital Map Company Limited is a dissolved company incorporated on 11 June 1998 with the registered office located in Edinburgh, City of Edinburgh. The Xyz Digital Map Company Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 August 2017
(8 years ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
SC186688
Private limited company
Scottish Company
Age
27 years
Incorporated
11 June 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Xyz Digital Map Company Limited
Contact
Update Details
Address
Third Floor West, Edinburgh Quay 3,
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past
12 years
Companies in EH3 9QG
Telephone
Unreported
Email
Available in Endole App
Website
Xyzmaps.com
See All Contacts
People
Officers
4
Shareholders
10
Controllers (PSC)
-
Mr David Campbell Coombs
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1966
Dr Timothy William Rideout
Director • Geographer • Manx • Lives in Scotland • Born in Feb 1962
Mr Mark Peter Fairbairn
Director • Cartographic Draughtsman • United Kingdom • Lives in Scotland • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Bartholomew & Son Limited
Mr Mark Peter Fairbairn and Dr Timothy William Rideout are mutual people.
Active
Xyz Maps Ltd
Mr Mark Peter Fairbairn and Dr Timothy William Rideout are mutual people.
Active
Postcode Data Limited
Mr Mark Peter Fairbairn and Dr Timothy William Rideout are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£74
Increased by £18 (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326.56K
Increased by £59.22K (+22%)
Total Liabilities
-£241.34K
Increased by £22.37K (+10%)
Net Assets
£85.22K
Increased by £36.85K (+76%)
Debt Ratio (%)
74%
Decreased by 8% (-10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 11 Aug 2017
Registered Address Changed
12 Years Ago on 16 Apr 2013
Wind Up Notice
12 Years Ago on 12 Apr 2013
Court Order to Wind Up
12 Years Ago on 12 Apr 2013
Small Accounts Submitted
12 Years Ago on 14 Mar 2013
Confirmation Submitted
13 Years Ago on 24 Jul 2012
Small Accounts Submitted
13 Years Ago on 27 Mar 2012
Dr Timothy William Rideout Details Changed
13 Years Ago on 27 Jan 2012
Confirmation Submitted
14 Years Ago on 19 Jul 2011
Mr Mark Peter Fairbairn Details Changed
15 Years Ago on 1 Sep 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2017
Order of court for early dissolution
Submitted on 11 May 2017
Registered office address changed from 32/9 Hardengreen Industrial Estate Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland on 16 April 2013
Submitted on 16 Apr 2013
Court order notice of winding up
Submitted on 12 Apr 2013
Notice of winding up order
Submitted on 12 Apr 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 14 Mar 2013
Annual return made up to 11 June 2012 with full list of shareholders
Submitted on 24 Jul 2012
Statement of capital following an allotment of shares on 1 March 2012
Submitted on 24 Jul 2012
Director's details changed for Dr Timothy William Rideout on 27 January 2012
Submitted on 24 Jul 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 27 Mar 2012
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Repayment History
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