XTRA-MILE.COM LIMITED

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XTRA-MILE.COM LIMITED

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Key Data

Status

Active

Company No.

SC288668Copy
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Incorporation date

10/08/2005

Size

Micro Entity

Contacts

Registered address

Registered address

5 Lochside Place, Edinburgh EH12 9DFCopy
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Latest events (Record since 10/08/2005)
dot icon03/03/2026
Micro company accounts made up to 2025-08-31
dot icon15/09/2025
Confirmation statement made on 2025-09-07 with no updates
dot icon16/01/2025
Micro company accounts made up to 2024-08-31
dot icon10/09/2024
Confirmation statement made on 2024-09-07 with no updates
dot icon17/01/2024
Micro company accounts made up to 2023-08-31
dot icon12/09/2023
Confirmation statement made on 2023-09-07 with no updates
dot icon21/11/2022
Micro company accounts made up to 2022-08-31
dot icon25/09/2022
Confirmation statement made on 2022-09-07 with no updates
dot icon24/05/2022
Micro company accounts made up to 2021-08-31
dot icon20/09/2021
Confirmation statement made on 2021-09-07 with no updates
dot icon11/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon23/09/2020
Confirmation statement made on 2020-09-07 with no updates
dot icon23/09/2020
Confirmation statement made on 2019-12-16 with no updates
dot icon14/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon12/09/2019
Confirmation statement made on 2019-09-07 with no updates
dot icon23/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon20/09/2018
Confirmation statement made on 2018-09-07 with no updates
dot icon07/09/2017
Confirmation statement made on 2017-09-07 with updates
dot icon07/09/2017
Statement of capital following an allotment of shares on 2016-08-31
dot icon01/09/2017
Total exemption full accounts made up to 2017-08-31
dot icon31/08/2017
Total exemption small company accounts made up to 2016-08-31
dot icon15/08/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon15/08/2017
Compulsory strike-off action has been discontinued
dot icon08/08/2017
First Gazette notice for compulsory strike-off
dot icon22/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon09/12/2015
Total exemption small company accounts made up to 2015-08-31
dot icon03/09/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon25/08/2015
Appointment of Ms Lynsay Bryce as a secretary on 2015-08-25
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon28/08/2014
Director's details changed for Anneliese Archibald on 2014-04-17
dot icon27/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon14/04/2014
Termination of appointment of Anne Rodger as a director
dot icon14/04/2014
Termination of appointment of Ian Hay as a director
dot icon09/04/2014
Termination of appointment of Lynsay Bryce as a secretary
dot icon04/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon22/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon16/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon09/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon22/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon07/04/2011
Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 2011-04-07
dot icon21/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon24/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon24/08/2010
Director's details changed for Anneliese Archibald on 2010-08-10
dot icon04/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon31/08/2009
Return made up to 10/08/09; full list of members
dot icon21/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon10/09/2008
Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES
dot icon13/08/2008
Return made up to 10/08/08; full list of members
dot icon08/05/2008
Appointment terminated director frederick bowden
dot icon25/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon08/09/2007
Director resigned
dot icon31/08/2007
Return made up to 10/08/07; full list of members
dot icon31/08/2007
Director's particulars changed
dot icon25/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon11/05/2007
Registered office changed on 11/05/07 from: 28 castle street edinburgh EH2 3HT
dot icon13/04/2007
Director's particulars changed
dot icon13/04/2007
Secretary's particulars changed
dot icon31/08/2006
Return made up to 10/08/06; full list of members
dot icon11/05/2006
Registered office changed on 11/05/06 from: 107 george street edinburgh EH2 3ES
dot icon14/02/2006
Secretary resigned
dot icon14/02/2006
Director resigned
dot icon10/02/2006
New director appointed
dot icon10/02/2006
New director appointed
dot icon10/02/2006
New director appointed
dot icon10/02/2006
Resolutions
dot icon10/02/2006
Resolutions
dot icon10/02/2006
£ nc 1000/1050 24/01/06
dot icon10/02/2006
New director appointed
dot icon10/02/2006
New director appointed
dot icon10/02/2006
New secretary appointed
dot icon10/02/2006
Ad 24/01/06--------- £ si 1048@1=1048 £ ic 2/1050
dot icon21/09/2005
Certificate of change of name
dot icon10/08/2005
Incorporation
2024
change arrow icon-61.51 % *

* during past year

Total Assets

£11,208.00
2024
change arrow icon0 *

* during past year

Number of employees

3
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
31/05/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
07/09/2026
dot iconLast statement dated
31/08/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
7.16K
25.08K
0.00
-
17.92K
2023
3
7.69K
29.12K
0.00
-
21.43K
2024
3
5.20K
11.21K
0.00
-
6.01K
2024
3
5.20K
11.21K
0.00
-
6.01K

2024

Employees

3 Ascended0 % *

Net Assets(GBP)

5.20K £Descended-32.44 % *

Total Assets(GBP)

11.21K £Descended-61.51 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

6.01K £Descended-71.95 % *

*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About XTRA-MILE.COM LIMITED

XTRA-MILE.COM LIMITED is an Active company incorporated on 10/08/2005 with the registered office located at 5 Lochside Place, Edinburgh EH12 9DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of XTRA-MILE.COM LIMITED?

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XTRA-MILE.COM LIMITED is currently Active. It was registered on 10/08/2005 .

Where is XTRA-MILE.COM LIMITED located?

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XTRA-MILE.COM LIMITED is registered at 5 Lochside Place, Edinburgh EH12 9DF.

What does XTRA-MILE.COM LIMITED do?

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XTRA-MILE.COM LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does XTRA-MILE.COM LIMITED have?

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XTRA-MILE.COM LIMITED had 3 employees in 2024.

What is the latest filing for XTRA-MILE.COM LIMITED?

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The latest filing was on 03/03/2026: Micro company accounts made up to 2025-08-31.