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Home > Scotland > XL ELECTRICAL LTD.
Company Information for

XL ELECTRICAL LTD.

EH20 BUSINESS CENTRE, 6 DRYDEN ROAD, LOANHEAD, EH20 9LZ,
Company Registration Number
SC231982
Private Limited Company
Active

Company Overview

About Xl Electrical Ltd.
XL ELECTRICAL LTD. was founded on 2002-05-24 and has its registered office in Loanhead. The organisation's status is listed as "Active". Xl Electrical Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XL ELECTRICAL LTD.
 
Legal Registered Office
EH20 BUSINESS CENTRE
6 DRYDEN ROAD
LOANHEAD
EH20 9LZ
Other companies in EH20
 
Filing Information
Company Number SC231982
Company ID Number SC231982
Date formed 2002-05-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/07/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 09:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XL ELECTRICAL LTD.
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Companies with same name XL ELECTRICAL LTD.
The following companies were found which have the same name as XL ELECTRICAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XL ELECTRICAL CONTRACTORS (UK) LTD 11 Napier Way Cumbernauld Glasgow LANARKSHIRE G68 0EH Active Company formed on the 2006-03-10
XL ELECTRICAL EXCELLENCE LTD 1 CAESARS WAY BROADSTONE BH18 9DP Active Company formed on the 2011-08-08
XL ELECTRICALS PRIVATE LIMITED 71 MANGALDAS ROAD LOHAR CHAWL MUMBAI Maharashtra 400002 ACTIVE Company formed on the 1998-03-20
XL ELECTRICAL SERVICES TOA PAYOH INDUSTRIAL PARK Singapore 319074 Active Company formed on the 2015-04-03
XL ELECTRICAL SERVICES LIMITED Old Warden St. Anns Fort Kings Lynn PE30 2EU Active - Proposal to Strike off Company formed on the 2018-03-14
XL ELECTRICAL CONTRACTORS LLC New Jersey Unknown
XL ELECTRICAL & DATA PTY LTD Active Company formed on the 2019-03-05

Company Officers of XL ELECTRICAL LTD.

Current Directors
Officer Role Date Appointed
ALISON MCNAIRN
Director 2002-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD WILLIAM REID
Company Secretary 2002-05-24 2015-06-02

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.

DateDocument TypeDocument Description
2023-06-12CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-06CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-08-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-06CH01Director's details changed for Alison Mcnairn on 2017-06-01
2016-09-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AR0124/05/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM C/O Reid & Partners Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0124/05/15 ANNUAL RETURN FULL LIST
2015-06-02TM02Termination of appointment of Gerard William Reid on 2015-06-02
2014-08-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD WILLIAM REID on 2014-04-01
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 18 G Liberton Brae Edinburgh EH16 6AE Scotland
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/13 FROM 1 Dalkeith Road Mews Edinburgh EH16 5GA
2013-09-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0124/05/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0124/05/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0124/05/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0124/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCNAIRN / 02/10/2009
2009-06-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-06-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-19288cSECRETARY'S CHANGE OF PARTICULARS / GERARD REID / 01/01/2008
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 13A DEAN PARK MEWS STOCKBRIDGE EDINBURGH EH4 1EE
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-15288cSECRETARY'S PARTICULARS CHANGED
2007-06-14363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-25363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-10363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 50 ALBANY STREET EDINBURGH EH1 3QR
2002-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to XL ELECTRICAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XL ELECTRICAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XL ELECTRICAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2012-06-01 £ 3,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XL ELECTRICAL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 2,471
Current Assets 2012-06-01 £ 14,912
Debtors 2012-06-01 £ 335
Shareholder Funds 2012-06-01 £ 11,550
Stocks Inventory 2012-06-01 £ 12,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XL ELECTRICAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for XL ELECTRICAL LTD.
Trademarks
We have not found any records of XL ELECTRICAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XL ELECTRICAL LTD.. 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 (47540 - Retail sale of electrical household appliances in specialised stores) as XL ELECTRICAL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where XL ELECTRICAL LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XL ELECTRICAL LTD. 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 XL ELECTRICAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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