XCL FRAMING SOLUTIONS LIMITED - Construction of commercial buildings - A business based in SCOTLAND registered with Companies House

Company Overview

About Xcl Framing Solutions Ltd

XCL FRAMING SOLUTIONS LIMITED was founded on 2005-03-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Xcl Framing Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

XCL FRAMING SOLUTIONS LIMITED

Legal Registered Office

PO BOX 407
111 WEST GEORGE STREET
GLASGOW
G2 1QX
Other companies in G52

Previous Names

XANDRA CONSTRUCTION LIMITED

20/01/2014

Filing Information

Company Number		SC282250
Company ID Number		SC282250
Date formed		2005-03-29
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 05:43:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XCL FRAMING SOLUTIONS LIMITED

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Company Officers of XCL FRAMING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL SMITH	Director	2016-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER FRENCH	Director	2016-09-27	2018-02-28
BARBARA WALKER	Director	2014-04-07	2016-09-27
PETER ALAN WALKER	Director	2009-02-13	2016-09-27
THOMAS MELLON	Director	2013-02-07	2014-04-07
PAUL SMITH	Director	2005-03-29	2014-04-07
CLIVE ANTHONY WEBBERLEY	Director	2013-02-07	2014-04-07
NICHOLAS PAUL WINTON	Director	2013-02-07	2014-04-07
WARREN COLIN MITCHELL	Director	2009-02-13	2012-04-27
RAYMOND MCGURK	Director	2006-10-01	2011-05-17
FRANCES MARY SMITH	Company Secretary	2005-03-29	2009-06-10
FRANCES MARY SMITH	Director	2005-03-29	2009-06-10
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2005-03-29	2005-03-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-20		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-07-23		Solvency Statement dated 22/07/24
2024-07-23		Statement by Directors
2024-07-23		Statement of capital on GBP 1.00
2024-07-23		Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancellation of the entire balance of the share premium account of the company 22/07/2024</ul>
2024-07-19		CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-09-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-14		APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2023-08-14		DIRECTOR APPOINTED MR SCOTT BIBBY
2023-06-15		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-12-24		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT
2021-12-24		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT
2021-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT
2021-11-23	AP01	DIRECTOR APPOINTED MR PATRICK EMILE CELINA BALEMANS
2021-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-27	AA01	Current accounting period extended from 30/09/21 TO 31/12/21
2021-08-18	AP01	DIRECTOR APPOINTED MR MATTHEW JOWETT
2021-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/20 FROM Suite 1.01 Inovation Centre Ainslie Road Hillington Park Glasgow G52 4RU Scotland
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-10-01	AUD	AUDITOR'S RESIGNATION
2019-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH
2017-10-25	PSC05	Change of details for Paw Topco Ltd as a person with significant control on 2016-09-27
2017-10-08	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH NO UPDATES
2017-10-08	PSC02	Notification of Paw Topco Ltd as a person with significant control on 2016-09-27
2017-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/17 FROM 76 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2016-10-05	AP01	DIRECTOR APPOINTED PAUL SMITH
2016-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA WALKER
2016-10-05	AP01	DIRECTOR APPOINTED ROGER FRENCH
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-15	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-01-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-25	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-26	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-04-10	AP01	DIRECTOR APPOINTED MRS BARBARA WALKER
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINTON
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE WEBBERLEY
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MELLON
2014-04-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-20	CERTNM	COMPANY NAME CHANGED XANDRA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/01/14
2014-01-20	RES15	CHANGE OF NAME 13/01/2014
2013-08-22	AA01	CURREXT FROM 28/09/2013 TO 30/09/2013
2013-07-03	AR01	22/05/13 FULL LIST
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WALKER / 01/04/2013
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR
2013-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/12
2013-02-13	AP01	DIRECTOR APPOINTED THOMAS MELLON
2013-02-13	AP01	DIRECTOR APPOINTED NICHOLAS PAUL WINTON
2013-02-13	AP01	DIRECTOR APPOINTED CLIVE ANTHONY WEBBERLEY
2012-10-06	DISS40	DISS40 (DISS40(SOAD))
2012-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/11
2012-10-05	GAZ1	FIRST GAZETTE
2012-05-31	AR01	22/05/12 FULL LIST
2012-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN MITCHELL
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCGURK
2011-05-23	AR01	22/05/11 FULL LIST
2010-11-18	AA	28/09/10 TOTAL EXEMPTION SMALL
2010-06-03	AA	28/09/09 TOTAL EXEMPTION SMALL
2010-05-27	AR01	22/05/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN WALKER / 22/05/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN COLIN MITCHELL / 22/05/2010
2009-07-23	AA	28/09/08 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR FRANCES SMITH
2009-07-03	288b	APPOINTMENT TERMINATED SECRETARY FRANCES SMITH
2009-03-23	123	NC INC ALREADY ADJUSTED 13/02/09
2009-03-23	88(2)	AD 13/02/09 GBP SI 1000@1=1000 GBP IC 1000/2000
2009-03-13	288a	DIRECTOR APPOINTED WARREN COLIN MITCHELL
2009-03-13	288a	DIRECTOR APPOINTED PETER ALAN WALKER
2009-03-13	RES13	POSSIBLE CONFLICT OF INTEREST 13/02/2009
2009-03-13	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-03-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-13	RES04	GBP NC 1000/2000 13/02/2009
2008-11-12	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-10	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-07-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MCGURK / 21/05/2008
2008-06-04	AA	28/09/07 TOTAL EXEMPTION SMALL
2007-07-06	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 20 ALEXANDRA DRIVE PAISLEY PA2 9DS
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2007-01-11	88(2)R	AD 31/05/05--------- £ SI 999@1
2006-10-25	288a	NEW DIRECTOR APPOINTED
2006-05-24	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-03	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-15	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 28/09/06
2005-03-30	288b	SECRETARY RESIGNED
2005-03-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to XCL FRAMING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-10-05

Fines / Sanctions

No fines or sanctions have been issued against XCL FRAMING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2008-11-12	Outstanding	PAW STRUCTURES LIMITED

Intangible Assets

Patents

We have not found any records of XCL FRAMING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XCL FRAMING SOLUTIONS LIMITED

Trademarks

We have not found any records of XCL FRAMING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XCL FRAMING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as XCL FRAMING SOLUTIONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where XCL FRAMING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	XCL FRAMING SOLUTIONS LIMITED	Event Date	2012-10-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XCL FRAMING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XCL FRAMING SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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