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Xi Engineering Consultants Ltd

Xi Engineering Consultants Ltd is an active company incorporated on 12 October 2010 with the registered office located in Edinburgh, City of Edinburgh. Xi Engineering Consultants Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC386913
Private limited company
Scottish Company
Age
14 years
Incorporated 12 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Codebase, Argyle House
Lady Lawson Street
Edinburgh
EH3 9DR
United Kingdom
Same address for the past 7 years
Telephone
01312902250
Email
Available in Endole App
People
Officers
3
Shareholders
25
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1978
Director • Operations Director • British,american • Lives in Scotland • Born in Feb 1979
Director • Technical Director • Australian • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bipolar Scotland
Dr Mark-Paul Buckingham is a mutual person.
Active
Xi Renewables Ltd
Dr Mark-Paul Buckingham is a mutual person.
Active
Xi Ip Ltd
Dr Mark-Paul Buckingham is a mutual person.
Active
Xi Engineering Ltd
Dr Mark-Paul Buckingham is a mutual person.
Active
Woodland Learning Adventures Cic
Rebecca Clare Horton is a mutual person.
Dissolved
Brands
Xi Engineering Consultants
Xi Engineering Consultants focuses on addressing complex engineering challenges using Multiphysics simulation.
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
£111.21K
Decreased by £29.53K (-21%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£408.97K
Decreased by £64.73K (-14%)
Total Liabilities
-£197.31K
Decreased by £81.56K (-29%)
Net Assets
£211.66K
Increased by £16.84K (+9%)
Debt Ratio (%)
48%
Decreased by 10.63% (-18%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Dr Brett Marmo Details Changed
10 Months Ago on 14 Oct 2024
Mr Mark-Paul Buckingham Details Changed
10 Months Ago on 14 Oct 2024
Dr Mark-Paul Buckingham (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
James Gordon Stewart (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Confirmation statement made on 12 October 2024 with updates
Submitted on 22 Oct 2024
Director's details changed for Dr Brett Marmo on 14 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Mark-Paul Buckingham on 14 October 2024
Submitted on 21 Oct 2024
Change of details for Dr Mark-Paul Buckingham as a person with significant control on 14 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registration of charge SC3869130001, created on 1 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 24 Oct 2023
Cessation of James Gordon Stewart as a person with significant control on 31 December 2022
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Repayment History
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