Company Information for

XERETEC SCOTLAND LIMITED

STONEHAVEN ROAD, MARYWELL, ABERDEEN, GRAMPIAN, AB12 4LQ,

Company Registration Number

SC348860

Private Limited Company

Active

About Xeretec Scotland Ltd

XERETEC SCOTLAND LIMITED was founded on 2008-09-19 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Xeretec Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
XERETEC SCOTLAND LIMITED
Legal Registered Office
STONEHAVEN ROAD
MARYWELL
ABERDEEN
GRAMPIAN
AB12 4LQ
Other companies in AB12
Previous Names
NER GROUP LTD.
16/04/2014

Filing Information

Company NumberSC348860
Date formed2008-09-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-06-07 14:20:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shaun Mcdonald Company Secretary 2013-09-20
Steven John Hawkins Director COMPANY DIRECTOR 2012-07-12 ENGLAND
Alyn Gruffydd Jenkins Director COMPANY DIRECTOR 2012-07-12 ENGLAND
Shaun Mcdonald Director FINANCE DIRECTOR 2014-07-21 SCOTLAND
William John Marr Sheran Director MANAGING DIRECTOR 2008-09-19 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Warren Jordan Beard Director 2012-07-12 2016-08-05
William John Marr Sheran Company Secretary 2012-07-12 2013-07-30
Clp Secretaries Limited Company Secretary 2010-07-05 2012-07-12
Alexander Hay Smith Company Secretary 2008-09-19 2010-07-05
Alexander Hay Smith Director 2008-09-19 2010-07-05
Peter Trainer Company Secretaries Ltd. Company Secretary 2008-09-19 2008-09-19
Peter Trainer Company Secretaries Ltd. Director 2008-09-19 2008-09-19
Peter Trainer Corporate Services Ltd. Director 2008-09-19 2008-09-19

Related Directorships for Steven John Hawkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Hawkins LANDSCAPE IOM LIMITEDDirector 2017-06-06 CURRENT 2015-09-30 Dissolved 2018-01-09
Steven John Hawkins EDUPRINT LTDDirector 2017-06-06 CURRENT 2006-12-18 Active - Proposal to Strike off
Steven John Hawkins LANDSCAPE PRINTING SYSTEMS LIMITEDDirector 2017-06-06 CURRENT 1996-05-30 Active
Steven John Hawkins LANDSCAPE HOLDINGS LIMITEDDirector 2017-06-06 CURRENT 1997-10-23 Active
Steven John Hawkins LANDSCAPE BUSINESS SOLUTIONS LIMITEDDirector 2017-06-06 CURRENT 1997-11-26 Active - Proposal to Strike off
Steven John Hawkins XERETEC EAST LIMITEDDirector 2015-06-25 CURRENT 2015-04-10 Dissolved 2016-07-26
Steven John Hawkins TOTAL DIGITAL XOLUTIONS LTD.Director 2012-07-12 CURRENT 2006-01-26 Dissolved 2016-01-05
Steven John Hawkins SOLUTION X LTDDirector 2012-07-12 CURRENT 2006-12-14 Active - Proposal to Strike off
Steven John Hawkins NORTH EAST REPROGRAPHICS LIMITEDDirector 2012-07-12 CURRENT 1995-06-02 Active - Proposal to Strike off
Steven John Hawkins DOCUMENT SOLUTIONS (NORTH) LTD.Director 2012-07-12 CURRENT 2002-07-16 Active - Proposal to Strike off
Steven John Hawkins HAWKCLIFF PROPERTY LTDDirector 2009-05-14 CURRENT 2009-05-14 Active
Steven John Hawkins THE SOUTHERN X LIMITEDDirector 2006-04-11 CURRENT 1996-10-07 Dissolved 2015-12-29

Related Directorships for Alyn Gruffydd Jenkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alyn Gruffydd Jenkins LANDSCAPE IOM LIMITEDDirector 2017-06-06 CURRENT 2015-09-30 Dissolved 2018-01-09
Alyn Gruffydd Jenkins EDUPRINT LTDDirector 2017-06-06 CURRENT 2006-12-18 Active - Proposal to Strike off
Alyn Gruffydd Jenkins LANDSCAPE PRINTING SYSTEMS LIMITEDDirector 2017-06-06 CURRENT 1996-05-30 Active
Alyn Gruffydd Jenkins LANDSCAPE HOLDINGS LIMITEDDirector 2017-06-06 CURRENT 1997-10-23 Active
Alyn Gruffydd Jenkins LANDSCAPE BUSINESS SOLUTIONS LIMITEDDirector 2017-06-06 CURRENT 1997-11-26 Active - Proposal to Strike off
Alyn Gruffydd Jenkins XERETEC GROUP LIMITEDDirector 2016-07-04 CURRENT 2016-07-04 Active
Alyn Gruffydd Jenkins XERETEC EAST LIMITEDDirector 2015-06-25 CURRENT 2015-04-10 Dissolved 2016-07-26
Alyn Gruffydd Jenkins DATAPRO (DATA PREPARATION) LIMITEDDirector 2012-08-28 CURRENT 2012-08-28 Active
Alyn Gruffydd Jenkins DOCUMENT SOLUTIONS (NORTH) LTD.Director 2012-07-12 CURRENT 2002-07-16 Active - Proposal to Strike off
Alyn Gruffydd Jenkins THE SOUTHERN X LIMITEDDirector 2011-05-03 CURRENT 1996-10-07 Dissolved 2015-12-29
Alyn Gruffydd Jenkins HAWKCLIFF PROPERTY LTDDirector 2009-05-14 CURRENT 2009-05-14 Active
Alyn Gruffydd Jenkins XERETEC OFFICE SYSTEMS LIMITEDDirector 2008-08-01 CURRENT 1991-09-12 Active
Alyn Gruffydd Jenkins XERETEC GROUP HOLDINGS LIMITEDDirector 2008-08-01 CURRENT 2003-11-05 Active
Alyn Gruffydd Jenkins BACK2FRONT MALVERN LIMITEDDirector 2005-12-16 CURRENT 2005-05-24 Active - Proposal to Strike off
Alyn Gruffydd Jenkins ADETIQ LIMITEDDirector 1999-07-05 CURRENT 1986-06-02 Active

Related Directorships for William John Marr Sheran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Marr Sheran XERETEC OFFICE SYSTEMS LIMITEDDirector 2018-05-18 CURRENT 1991-09-12 Active
William John Marr Sheran SOLUTION X LTDDirector 2008-11-06 CURRENT 2006-12-14 Active - Proposal to Strike off
William John Marr Sheran DOCUMENT SOLUTIONS (NORTH) LTD.Director 2008-11-06 CURRENT 2002-07-16 Active - Proposal to Strike off
William John Marr Sheran TOTAL DIGITAL XOLUTIONS LTD.Director 2006-01-26 CURRENT 2006-01-26 Dissolved 2016-01-05
William John Marr Sheran NORTH EAST REPROGRAPHICS LIMITEDDirector 2004-06-25 CURRENT 1995-06-02 Active - Proposal to Strike off