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The Xmod Ltd

The Xmod Ltd is an active company incorporated on 9 January 2007 with the registered office located in Galashiels, Roxburgh, Ettrick and Lauderdale. The Xmod Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC314265
Private limited company
Scottish Company
Age
18 years
Incorporated 9 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Ladhope Vale House, Ladhope Vale
Galashiels
Selkirkshire
TD1 1BT
Same address since incorporation
Telephone
01450818191
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Market Retailer • British • Lives in UK • Born in Sep 1982
Director • PSC • Market Retailer • British • Lives in Scotland • Born in Dec 1951
Mr Gordon Fraser Bain
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tweed Valley Foods Limited
Gordon Fraser Bain is a mutual person.
Active
Drummonds Mill Limited
Gordon Fraser Bain is a mutual person.
Active
Tweed Valley Storage Limited
Gordon Fraser Bain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.27M
Decreased by £103.62K (-8%)
Total Liabilities
-£707.64K
Decreased by £99.82K (-12%)
Net Assets
£560.83K
Decreased by £3.81K (-1%)
Debt Ratio (%)
56%
Decreased by 3.06% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 28 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
New Charge Registered
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Satisfaction of charge 2 in full
Submitted on 24 Oct 2023
Micro company accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Satisfaction of charge 1 in full
Submitted on 16 Oct 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Registration of charge SC3142650006, created on 28 October 2022
Submitted on 3 Nov 2022
Micro company accounts made up to 31 January 2022
Submitted on 10 Oct 2022
Registration of charge SC3142650005, created on 23 September 2022
Submitted on 28 Sep 2022
Repayment History
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