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Company Information for

XIRCON LIMITED

7 GLASGOW ROAD, PAISLEY, PA1,
Company Registration Number
SC296353
Private Limited Company
Dissolved

Dissolved 2015-05-12

Company Overview

About Xircon Ltd
XIRCON LIMITED was founded on 2006-01-31 and had its registered office in 7 Glasgow Road. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data
Company Name
XIRCON LIMITED
 
Legal Registered Office
7 GLASGOW ROAD
PAISLEY
PA1
Other companies in PA1
 
Previous Names
DUNWILCO (1327) LIMITED08/06/2006
Filing Information
Company Number SC296353
Date formed 2006-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2015-05-12
Type of accounts FULL
Last Datalog update: 2015-09-23 22:00:38
Primary Source:Companies House
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Companies with same name XIRCON LIMITED
The following companies were found which have the same name as XIRCON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Xircon Communications Corp. 130-8191 Westminster Hwy Richmond British Columbia V6X 1A7 Dissolved Company formed on the 2013-08-08
XIRCON DENTAL DESIGNERS LLC 1235 KINWEST PKWY IRVING TX 75063 Active Company formed on the 2017-06-29
XIRCON LIMITED OTTERBROOK, KILLEENARAN, KILCOLGAN, CO. GALWAY. Dissolved Company formed on the 2006-05-17
XIRCON PTY LTD NSW 2101 Strike-off action in progress Company formed on the 2012-10-12
XIRCON UNIQA LLC 1235 KINWEST PKWY IRVING TX 75063 Active Company formed on the 2023-09-08

Company Officers of XIRCON LIMITED

Current Directors
Officer Role Date Appointed
PAUL MYER MALCOLM GRANT
Company Secretary 2006-12-01
WILLIAM ROBERT GARRETT
Director 2006-08-24
PAUL MYER MALCOLM GRANT
Director 2006-12-01
THIBAUT BRUNO HEINRICH
Director 2006-08-22
ALEXANDER GREIG MILLER
Director 2006-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MILLER
Company Secretary 2006-06-05 2006-12-01
ANDREW WATERSON HENDRY
Director 2006-09-28 2006-12-01
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 2006-01-31 2006-06-05
D.W. DIRECTOR 1 LIMITED
Nominated Director 2006-01-31 2006-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT GARRETT RED ROCK PROJECT MANAGEMENT LIMITED Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2014-05-16
PAUL MYER MALCOLM GRANT COFFICIENT LIMITED Director 2014-07-30 CURRENT 2008-02-29 Active
PAUL MYER MALCOLM GRANT LAUNCH ERP LTD Director 2013-08-21 CURRENT 2013-08-21 Active
THIBAUT BRUNO HEINRICH SAVAIN SCOTLAND LIMITED Director 2010-07-12 CURRENT 2009-05-28 Dissolved 2014-12-16

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
2015-05-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-122.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-08-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-04-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-10-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-04-102.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-10-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-08-302.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-04-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-10-262.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-08-262.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-05-162.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-10-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-08-312.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-04-222.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2009-11-17LIQ MISCINSOLVENCY:FORM 4.20(SCOT) CERTIFICATE OF CONSTITUTION OF CREDITORS COMMITTEE
2009-11-17LIQ MISCINSOLVENCY:FORM 4.22(SCOT) NOTICE OF CONSTITUTION CREDITORS COMMITTEE
2009-11-172.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2009-10-222.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-10-052.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT)
2009-10-052.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)
2009-09-022.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM XIRCON HOUSE 10 MOLLINS COURT WESTFIELD PARK,CUMBERNAULD LANARKSHIRE G68 9HP
2009-06-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRANT / 15/06/2009
2009-03-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-31225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-06-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-29363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-2088(2)RAD 30/11/07--------- £ SI 250000@1=250000 £ IC 150000/400000
2007-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-20123£ NC 150000/500000 16/11/07
2007-04-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-1488(2)RAD 15/12/06--------- £ SI 149999@1=149999 £ IC 1/150000
2007-02-12123£ NC 1000/150000 15/12/06
2007-01-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-16225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-05288bDIRECTOR RESIGNED
2006-12-05288bSECRETARY RESIGNED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-06-08CERTNMCOMPANY NAME CHANGED DUNWILCO (1327) LIMITED CERTIFICATE ISSUED ON 08/06/06
2006-06-06288bSECRETARY RESIGNED
2006-06-06288bDIRECTOR RESIGNED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-06288aNEW SECRETARY APPOINTED
2006-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to XIRCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2009-10-02
Appointment of Administrators2009-09-04
Fines / Sanctions
No fines or sanctions have been issued against XIRCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-06-03 Outstanding WEST OF SCOTLAND LOAN FUND LIMITED
FLOATING CHARGE 2007-01-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of XIRCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XIRCON LIMITED
Trademarks
We have not found any records of XIRCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XIRCON 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 (4521 - General construction & civil engineering) as XIRCON LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where XIRCON 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 TypeMeetings of Creditors
Defending partyXIRCON LIMITEDEvent Date2009-10-02
Company Number: SC296353 Registered Office: Xircon House, 10 Mollins Court, Westfield Park, Cumbernauld Further to the appointment of David K Hunter and Derek Forsyth as Joint Administrators on 27 August 2009. Notice is hereby given pursuant to paragraph 50 of Schedule B1 of the Insolvency Act 1986, that the initial meeting of Creditors of the above Company will be held within Sherwood House, 7 Glasgow Road, Paisley PA1 3QS, on 21 October 2009, at 2.30 pm, for the purpose of considering the Joint Administrators proposals and determining whether to establish a Creditors Committee. A Resolution at the Meeting will be passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote at the Meeting only if a claim has been lodged with me at the Meeting or before the Meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, Creditors should note that the date of commencement of the Administration is 27 August 2009. Proxies may also be lodged with me at the Meeting or before the Meeting at my office. David K Hunter , Joint Administrator Campbell Dallas LLP , Sherwood House, 7 Glasgow Road, Paisley PA1 3QS 30 September 2009.
 
Initiating party Event TypeAppointment of Administrators
Defending partyXIRCON LIMITEDEvent Date2009-09-04
Company Number: SC296353 Nature of Business: General construction & civil engineering. Trade Classification: 4521. Administrator appointed on: 27 August 2009. By notice of Appointment lodged in: Court of Session Joint Administrators Names and Address: David K Hunter (IP No 118) and Derek Forsyth (IP No 396), both of Campbell Dallas LLP, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XIRCON 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 XIRCON LIMITED 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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