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Company Information for

TOTAL DIGITAL XOLUTIONS LTD.

MARYWELL, ABERDEEN, AB12,
Company Registration Number
SC296216
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Total Digital Xolutions Ltd.
TOTAL DIGITAL XOLUTIONS LTD. was founded on 2006-01-26 and had its registered office in Marywell. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
TOTAL DIGITAL XOLUTIONS LTD.
 
Legal Registered Office
MARYWELL
ABERDEEN
 
Filing Information
Company Number SC296216
Date formed 2006-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-01-05
Type of accounts DORMANT
Last Datalog update: 2016-02-11 18:04:48
Primary Source:Companies House
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Company Officers of TOTAL DIGITAL XOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
WILLIAM JOHN MARR SHERAN
Company Secretary 2012-07-12
WARREN JORDAN BEARD
Director 2012-07-12
STEVEN JOHN HAWKINS
Director 2012-07-12
ALYN GRUFFYDD JENKINS
Director 2012-07-12
WILLIAM JOHN MARR SHERAN
Director 2006-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HAY SMITH
Company Secretary 2006-01-26 2010-07-05
ALEXANDER HAY SMITH
Director 2006-01-26 2010-07-05
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2006-01-26 2006-01-26
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2006-01-26 2006-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN JORDAN BEARD THE SOUTHERN X LIMITED Director 2006-04-11 CURRENT 1996-10-07 Dissolved 2015-12-29
STEVEN JOHN HAWKINS LANDSCAPE IOM LIMITED Director 2017-06-06 CURRENT 2015-09-30 Dissolved 2018-01-09
STEVEN JOHN HAWKINS EDUPRINT LTD Director 2017-06-06 CURRENT 2006-12-18 Active - Proposal to Strike off
STEVEN JOHN HAWKINS LANDSCAPE PRINTING SYSTEMS LIMITED Director 2017-06-06 CURRENT 1996-05-30 Active
STEVEN JOHN HAWKINS LANDSCAPE HOLDINGS LIMITED Director 2017-06-06 CURRENT 1997-10-23 Active
STEVEN JOHN HAWKINS LANDSCAPE BUSINESS SOLUTIONS LIMITED Director 2017-06-06 CURRENT 1997-11-26 Active - Proposal to Strike off
STEVEN JOHN HAWKINS XERETEC EAST LIMITED Director 2015-06-25 CURRENT 2015-04-10 Dissolved 2016-07-26
STEVEN JOHN HAWKINS XERETEC SCOTLAND LIMITED Director 2012-07-12 CURRENT 2008-09-19 Active
STEVEN JOHN HAWKINS SOLUTION X LTD Director 2012-07-12 CURRENT 2006-12-14 Active - Proposal to Strike off
STEVEN JOHN HAWKINS NORTH EAST REPROGRAPHICS LIMITED Director 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 LTD Director 2009-05-14 CURRENT 2009-05-14 Active
STEVEN JOHN HAWKINS THE SOUTHERN X LIMITED Director 2006-04-11 CURRENT 1996-10-07 Dissolved 2015-12-29
ALYN GRUFFYDD JENKINS SOLUTION X LTD Director 2012-07-12 CURRENT 2006-12-14 Active - Proposal to Strike off
ALYN GRUFFYDD JENKINS NORTH EAST REPROGRAPHICS LIMITED Director 2012-07-12 CURRENT 1995-06-02 Active - Proposal to Strike off
WILLIAM JOHN MARR SHERAN XERETEC OFFICE SYSTEMS LIMITED Director 2018-05-18 CURRENT 1991-09-12 Active
WILLIAM JOHN MARR SHERAN SOLUTION X LTD Director 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 XERETEC SCOTLAND LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
WILLIAM JOHN MARR SHERAN NORTH EAST REPROGRAPHICS LIMITED Director 2004-06-25 CURRENT 1995-06-02 Active - Proposal to Strike off

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
2016-01-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-12DS01APPLICATION FOR STRIKING-OFF
2015-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-26AR0126/01/15 FULL LIST
2014-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-27AR0126/01/14 FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-30AR0126/01/13 FULL LIST
2013-01-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT
2012-12-18AUDAUDITOR'S RESIGNATION
2012-08-06AP03SECRETARY APPOINTED WILLIAM JOHN MARR SHERAN
2012-07-23RES01ADOPT ARTICLES 12/07/2012
2012-07-23AA01CURREXT FROM 30/06/2012 TO 31/08/2012
2012-07-23AP01DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS
2012-07-23AP01DIRECTOR APPOINTED WARREN JORDAN BEARD
2012-07-23AP01DIRECTOR APPOINTED STEVEN JOHN HAWKINS
2012-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT
2012-03-05AD02SAIL ADDRESS CREATED
2012-01-31AR0126/01/12 FULL LIST
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-27AR0126/01/11 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER SMITH
2010-02-24AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-10AR0126/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAY SMITH / 26/01/2010
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-1788(2)AD 30/06/08 GBP SI 499@1=499 GBP IC 1/500
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-03-12363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-05-19225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2006-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-02-15288bSECRETARY RESIGNED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288bSECRETARY RESIGNED
2006-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to TOTAL DIGITAL XOLUTIONS LTD. 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 TOTAL DIGITAL XOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL DIGITAL XOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.06127
MortgagesNumMortOutstanding5.20127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.868

This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)

Intangible Assets
Patents
We have not found any records of TOTAL DIGITAL XOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL DIGITAL XOLUTIONS LTD.
Trademarks
We have not found any records of TOTAL DIGITAL XOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL DIGITAL XOLUTIONS LTD.. 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as TOTAL DIGITAL XOLUTIONS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL DIGITAL XOLUTIONS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL DIGITAL XOLUTIONS LTD. 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 TOTAL DIGITAL XOLUTIONS LTD. 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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