Xi Engineering Consultants Ltd

General information

Name:

Xi Engineering Consultants Limited

Office Address:

Codebase, Argyle House Lady Lawson Street EH3 9DR Edinburgh

Number: SC386913

Incorporation date: 2010-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xi Engineering Consultants came into being in 2010 as a company enlisted under no SC386913, located at EH3 9DR Edinburgh at Codebase, Argyle House. This company has been in business for 14 years and its current status is active. The company's name is Xi Engineering Consultants Ltd. The firm's previous customers may remember this firm also as Mbm Newco (2), which was in use until 2011-01-19. The firm's principal business activity number is 71122 - Engineering related scientific and technical consulting activities. 31st December 2022 is the last time when the accounts were filed.

According to the data we have, the following company was established in 2010-10-12 and has been governed by eight directors, and out of them three (Rebecca H., Brett M. and Mark-Paul B.) are still listed as current directors.

Mark-Paul B. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Xi Engineering Consultants Ltd 2011-01-19
  • Mbm Newco (2) Limited 2010-10-12

Financial data based on annual reports

Company staff

Rebecca H.

Role: Director

Appointed: 20 August 2018

Latest update: 7 March 2024

Brett M.

Role: Director

Appointed: 01 December 2016

Latest update: 7 March 2024

Mark-Paul B.

Role: Director

Appointed: 12 October 2010

Latest update: 7 March 2024

People with significant control

Mark-Paul B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James S.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
1/2 or less of shares
Manus F.
Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
13
Company Age

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