Introduction
Watch Company
X
XIMAEARTH LIMITED
XIMAEARTH LIMITED is an active company incorporated on 10 July 2023 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. XIMAEARTH LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
SC775313
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 10 July 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
38 Brighton Place Edinburgh, EH15 1LT,
Previous Addresses
272 Bath Street Glasgow G2 4JR Scotland
From: 10 July 2023To: 16 July 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DAVIDSON, Michael John
ActiveBath Street, GlasgowG2 4JR
Born January 1956
Director
Appointed 10 Jul 2023
DAVIDSON, Michael John
Bath Street, GlasgowG2 4JR
Born January 1956
Director
10 Jul 2023
Active
BOWIE, Jonathan Mark
ResignedStrathview Terrace, BalfronG63 0PT
Born February 1966
Director
Appointed 10 Jul 2023
Resigned 01 Aug 2023
BOWIE, Jonathan Mark
Strathview Terrace, BalfronG63 0PT
Born February 1966
Director
10 Jul 2023
Resigned 01 Aug 2023
Resigned
SYKES, Andrew
ResignedSeafield Avenue, EdinburghEH6 7QG
Born December 1973
Director
Appointed 10 Jul 2023
Resigned 01 Aug 2023
SYKES, Andrew
Seafield Avenue, EdinburghEH6 7QG
Born December 1973
Director
10 Jul 2023
Resigned 01 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael John Davidson
ActiveBrighton Place, EdinburghEH15 1LT
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2023
Mr Michael John Davidson
Brighton Place, EdinburghEH15 1LT
Born January 1956
Ownership of shares 75 to 100 percent
01 Aug 2023
Active
Andrew Sykes
CeasedSeafield Avenue, EdinburghEH6 7QG
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2023
Ceased 01 Aug 2023
Andrew Sykes
Seafield Avenue, EdinburghEH6 7QG
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2023
Ceased 01 Aug 2023
Ceased
Jonathan Mark Bowie
CeasedStrathview Terrace, BalfronG63 0PT
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2023
Ceased 01 Aug 2023
Jonathan Mark Bowie
Strathview Terrace, BalfronG63 0PT
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2023
Ceased 01 Aug 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024