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XTCBC Limited

XTCBC Limited is a dissolved company incorporated on 25 May 2000 with the registered office located in Edinburgh, City of Edinburgh. XTCBC Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (2 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
SC207444
Private limited company
Scottish Company
Age
25 years
Incorporated 25 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Address changed on 3 Jun 2025 (4 months ago)
Previous address was 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
Telephone
01315281000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Sep 1982
Director • Dutch • Lives in Scotland • Born in Jul 1964
Scottish & Newcastle Limited
PSC
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish & Newcastle India Limited
Sean Michael Paterson and Rob Kleinjan are mutual people.
Active
H P Bulmer Limited
Rob Kleinjan is a mutual person.
Active
XNFB Limited
Rob Kleinjan is a mutual person.
Active
Scottish & Newcastle Limited
Rob Kleinjan is a mutual person.
Active
Heineken UK Limited
Rob Kleinjan is a mutual person.
Active
The Caledonian Brewing Company Limited
Rob Kleinjan is a mutual person.
Active
S&N Angel Investments Ltd
Sean Michael Paterson and Rob Kleinjan are mutual people.
Liquidation
Caledonian Brewery Limited
Rob Kleinjan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 19 Aug 2025
Registered Address Changed
4 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
4 Months Ago on 3 Jun 2025
Application To Strike Off
5 Months Ago on 22 May 2025
Scottish & Newcastle Limited (PSC) Details Changed
5 Months Ago on 5 May 2025
Heineken Uk Limited (PSC) Details Changed
5 Months Ago on 5 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Rob Kleinjan Details Changed
12 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2025
Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Heineken Uk Limited as a person with significant control on 5 May 2025
Submitted on 3 Jun 2025
Change of details for Scottish & Newcastle Limited as a person with significant control on 5 May 2025
Submitted on 3 Jun 2025
Application to strike the company off the register
Submitted on 22 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 24 Apr 2025
Certificate of change of name
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Director's details changed for Mr Rob Kleinjan on 1 November 2024
Submitted on 18 Nov 2024
Repayment History
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