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Company Information for

X C D LIMITED

1 RUBISLAW TERRACE, ABERDEEN, AB10 1XE,
Company Registration Number
SC210525
Private Limited Company
Active

Company Overview

About X C D Ltd
X C D LIMITED was founded on 2000-08-31 and has its registered office in Aberdeen. The organisation's status is listed as "Active". X C D Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
X C D LIMITED
 
Legal Registered Office
1 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
Other companies in AB11
 
Previous Names
PETROWEB CONSULTANTS LIMITED31/03/2005
Filing Information
Company Number SC210525
Company ID Number SC210525
Date formed 2000-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB857062611  
Last Datalog update: 2024-12-05 05:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for X C D LIMITED
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Companies with same name X C D LIMITED
The following companies were found which have the same name as X C D LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
X C DEVELOPMENTS PTY LTD NSW 2039 Strike-off action in progress Company formed on the 2001-05-21

Company Officers of X C D LIMITED

Current Directors
Officer Role Date Appointed
SONIA CAROLINE MILLS
 Company Secretary 2000-09-19
ALISTAIR GEORGE BROCKIE
 Director 2012-12-13
IAN JOSEPH MILLS
 Director 2000-09-19
SONIA CAROLINE MILLS
 Director 2000-09-19
FIONA ELIZABETH VAN DER VOSSEN
 Director 2012-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT WATT
 Director 2014-08-22 2018-05-04
AAFKE WIGHAM DE BOER
 Director 2012-12-13 2016-06-01
CONSTANT VAN DE CAPPELLE
 Director 2012-12-13 2016-03-01
MICHAEL JOHN BOOTH
 Director 2005-05-01 2015-02-28
JILL LEA MORONEY
 Nominated Secretary 2000-08-31 2000-09-19
ALAN ROSS MCNIVEN
 Nominated Director 2000-08-31 2000-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR GEORGE BROCKIE EXCEED (XCD) HOLDINGS LIMITED Director 2014-08-28 CURRENT 2013-10-30 Active
IAN JOSEPH MILLS EXCEED TORRIDON LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
IAN JOSEPH MILLS EXCEED (XCD) HOLDINGS LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
IAN JOSEPH MILLS EXCEED PERFORMANCE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
IAN JOSEPH MILLS EXCEED I-VISION LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
SONIA CAROLINE MILLS EXCEED PERFORMANCE LIMITED Director 2014-08-28 CURRENT 2013-03-12 Active
SONIA CAROLINE MILLS EXCEED (XCD) HOLDINGS LIMITED Director 2014-08-28 CURRENT 2013-10-30 Active
FIONA ELIZABETH VAN DER VOSSEN EXCEED (XCD) HOLDINGS LIMITED Director 2014-08-28 CURRENT 2013-10-30 Active
FIONA ELIZABETH VAN DER VOSSEN PETROWEB SOLUTIONS LIMITED Director 2000-12-13 CURRENT 2000-11-08 Liquidation

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
2024-04-10APPOINTMENT TERMINATED, DIRECTOR FIONA ELIZABETH VAN DER VOSSEN
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-10-09CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-23Change of details for Exceed (Xcd) Holdings Limited as a person with significant control on 2019-06-01
2022-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-01AAFULL ACCOUNTS MADE UP TO 28/02/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-12-03CH01Director's details changed for Alistair George Brockie on 2018-12-03
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 12 Bon Accord Square Aberdeen AB11 6DJ
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WATT
2017-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 28/02/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANT VAN DE CAPPELLE
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR AAFKE WIGHAM DE BOER
2015-12-07AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-09AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH VAN DER VOSSEN / 28/02/2015
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA CAROLINE MILLS / 28/02/2015
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH MILLS / 28/02/2015
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BOOTH
2015-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS SONIA CAROLINE MILLS on 2015-02-28
2014-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-30AP01DIRECTOR APPOINTED MR MARTIN ROBERT WATT
2013-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-09-03AR0131/08/13 ANNUAL RETURN FULL LIST
2013-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/13 FROM 12 Bon Accord Square Aberdeen AB11 6YF
2013-01-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-15RES01ADOPT ARTICLES 13/12/2012
2013-01-15RES12VARYING SHARE RIGHTS AND NAMES
2013-01-15AP01DIRECTOR APPOINTED AAFKE WIGHAM DE BOER
2013-01-15AP01DIRECTOR APPOINTED FIONA ELIZABETH VAN DER VOSSEN
2013-01-15SH0113/12/12 STATEMENT OF CAPITAL GBP 10000
2013-01-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-14AP01DIRECTOR APPOINTED CONSTANT VAN DE CAPPELLE
2013-01-14AP01DIRECTOR APPOINTED ALISTAIR GEORGE BROCKIE
2012-11-29RP04SECOND FILING WITH MUD 31/08/11 FOR FORM AR01
2012-11-29RP04SECOND FILING WITH MUD 31/08/10 FOR FORM AR01
2012-11-29AR0131/08/09 FULL LIST AMEND
2012-11-29AR0131/08/08 FULL LIST AMEND
2012-11-29AR0131/08/07 FULL LIST AMEND
2012-11-29AR0131/08/06 FULL LIST AMEND
2012-11-29AR0131/08/05 FULL LIST
2012-11-29AR0131/08/04 FULL LIST AMEND
2012-11-29AR0131/08/03 FULL LIST AMEND
2012-11-29AR0131/08/02 FULL LIST AMEND
2012-11-29ANNOTATIONClarification
2012-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-09-22AR0131/08/12 FULL LIST
2011-12-02AR0101/09/11 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-19AR0131/08/11 FULL LIST
2010-11-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-02AR0131/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA CAROLINE MILLS / 31/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH MILLS / 31/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOOTH / 31/08/2010
2009-12-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-31363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2008-09-16363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-20AA27/02/08 TOTAL EXEMPTION SMALL
2008-04-14225CURREXT FROM 27/02/2009 TO 28/02/2009
2008-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/07
2007-09-24363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/06
2006-10-25363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/05
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 8 FOREST ROAD ABERDEEN AB15 9BJ
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/04
2005-03-31CERTNMCOMPANY NAME CHANGED PETROWEB CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/03/05
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 8 FOREST ROAD ABERDEEN AB15 4BT
2004-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/04
2004-11-04363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/03
2002-12-06363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/02
2002-01-10225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 27/02/02
2001-11-14363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-11-14225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2001-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-30288bSECRETARY RESIGNED
2001-05-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to X C D LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against X C D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-12-05 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of X C D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X C D LIMITED
Trademarks
We have not found any records of X C D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X C D 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 (82990 - Other business support service activities n.e.c.) as X C D LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where X C D 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.
Import/Export of Goods
Goods imported/exported by X C D LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-0185258030Digital cameras
2015-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-0085258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded X C D 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 X C D 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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    Other companies at postcode AB10 1XE