Active
Company Information for XERETEC SCOTLAND LIMITED
78 78 CARDEN PLACE, ABERDEEN, AB10 1UL,
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Company Registration Number
SC348860
Private Limited Company
Active |
Company Name | ||
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XERETEC SCOTLAND LIMITED | ||
Legal Registered Office | ||
78 78 CARDEN PLACE ABERDEEN AB10 1UL Other companies in AB12 | ||
Previous Names | ||
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Company Number | SC348860 | |
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Company ID Number | SC348860 | |
Date formed | 2008-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 05:43:30 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN MCDONALD |
||
STEVEN JOHN HAWKINS |
||
ALYN GRUFFYDD JENKINS |
||
SHAUN MCDONALD |
||
WILLIAM JOHN MARR SHERAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN JORDAN BEARD |
Director | ||
WILLIAM JOHN MARR SHERAN |
Company Secretary | ||
CLP SECRETARIES LIMITED |
Company Secretary | ||
ALEXANDER HAY SMITH |
Company Secretary | ||
ALEXANDER HAY SMITH |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDSCAPE IOM LIMITED | Director | 2017-06-06 | CURRENT | 2015-09-30 | Dissolved 2018-01-09 | |
EDUPRINT LTD | Director | 2017-06-06 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
LANDSCAPE PRINTING SYSTEMS LIMITED | Director | 2017-06-06 | CURRENT | 1996-05-30 | Active | |
LANDSCAPE HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 1997-10-23 | Active | |
LANDSCAPE BUSINESS SOLUTIONS LIMITED | Director | 2017-06-06 | CURRENT | 1997-11-26 | Active - Proposal to Strike off | |
XERETEC EAST LIMITED | Director | 2015-06-25 | CURRENT | 2015-04-10 | Dissolved 2016-07-26 | |
TOTAL DIGITAL XOLUTIONS LTD. | Director | 2012-07-12 | CURRENT | 2006-01-26 | Dissolved 2016-01-05 | |
SOLUTION X LTD | Director | 2012-07-12 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
NORTH EAST REPROGRAPHICS LIMITED | Director | 2012-07-12 | CURRENT | 1995-06-02 | Active - Proposal to Strike off | |
DOCUMENT SOLUTIONS (NORTH) LTD. | Director | 2012-07-12 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
HAWKCLIFF PROPERTY LTD | Director | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
THE SOUTHERN X LIMITED | Director | 2006-04-11 | CURRENT | 1996-10-07 | Dissolved 2015-12-29 | |
LANDSCAPE IOM LIMITED | Director | 2017-06-06 | CURRENT | 2015-09-30 | Dissolved 2018-01-09 | |
EDUPRINT LTD | Director | 2017-06-06 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
LANDSCAPE PRINTING SYSTEMS LIMITED | Director | 2017-06-06 | CURRENT | 1996-05-30 | Active | |
LANDSCAPE HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 1997-10-23 | Active | |
LANDSCAPE BUSINESS SOLUTIONS LIMITED | Director | 2017-06-06 | CURRENT | 1997-11-26 | Active - Proposal to Strike off | |
XERETEC GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
XERETEC EAST LIMITED | Director | 2015-06-25 | CURRENT | 2015-04-10 | Dissolved 2016-07-26 | |
DATAPRO (DATA PREPARATION) LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
DOCUMENT SOLUTIONS (NORTH) LTD. | Director | 2012-07-12 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
THE SOUTHERN X LIMITED | Director | 2011-05-03 | CURRENT | 1996-10-07 | Dissolved 2015-12-29 | |
HAWKCLIFF PROPERTY LTD | Director | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
XERETEC OFFICE SYSTEMS LIMITED | Director | 2008-08-01 | CURRENT | 1991-09-12 | Active | |
XERETEC GROUP HOLDINGS LIMITED | Director | 2008-08-01 | CURRENT | 2003-11-05 | Active | |
BACK2FRONT MALVERN LIMITED | Director | 2005-12-16 | CURRENT | 2005-05-24 | Active - Proposal to Strike off | |
ADETIQ LIMITED | Director | 1999-07-05 | CURRENT | 1986-06-02 | Active | |
XERETEC OFFICE SYSTEMS LIMITED | Director | 2018-05-18 | CURRENT | 1991-09-12 | Active | |
SOLUTION X LTD | Director | 2008-11-06 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
DOCUMENT SOLUTIONS (NORTH) LTD. | Director | 2008-11-06 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
TOTAL DIGITAL XOLUTIONS LTD. | Director | 2006-01-26 | CURRENT | 2006-01-26 | Dissolved 2016-01-05 | |
NORTH EAST REPROGRAPHICS LIMITED | Director | 2004-06-25 | CURRENT | 1995-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/10/24 FROM Stonehaven Road Marywell Aberdeen Grampian AB12 4LQ | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MARR SHERAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MARR SHERAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYN GRUFFYDD JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
CAP-SS | Solvency Statement dated 23/08/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 2247.29 | |
SH19 | Statement of capital on 2017-08-30 GBP 2,247.29 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2247.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT AND TERMS OF TRANSACTIONS APPROVED 04/08/2016 | |
RES01 | ADOPT ARTICLES 22/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN JORDAN BEARD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2247.29 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 11/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 11/11/2014 | |
CH01 | Director's details changed for Alyn Gruffydd Jenkins on 2014-10-31 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2247.29 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William John Marr Sheran on 2014-09-19 | |
RES13 | Resolutions passed:<ul><li>Member approval of director situational conflicts and substantial property transactions 01/09/2014</ul> | |
AP01 | DIRECTOR APPOINTED MR SHAUN MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
RES15 | CHANGE OF NAME 14/04/2014 | |
CERTNM | COMPANY NAME CHANGED NER GROUP LTD. CERTIFICATE ISSUED ON 16/04/14 | |
AR01 | 19/09/13 FULL LIST | |
AD04 | REGISTER(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 | |
AP03 | SECRETARY APPOINTED MR SHAUN MCDONALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHERAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/09/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN HAWKINS | |
AP01 | DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS | |
AP01 | DIRECTOR APPOINTED WARREN JORDAN BEARD | |
RES01 | ADOPT ARTICLES 12/07/2012 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/08/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED WILLIAM JOHN MARR SHERAN | |
RES13 | SHARE ARRANGEMENTS 03/05/2012 | |
RES13 | SHARE ARRANGEMENTS 03/05/2012 | |
RES13 | ABOLITION AUTH CAP,SUB-DIV SHRS,CAPITALISE, BONUS 03/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 03/05/12 | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 2247.29 | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 2225.47 | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 2203.65 | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 183383.00 | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 2136.37 | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 2090.91 | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 2000.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 19/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 20.00 | |
AP04 | CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAY SMITH / 06/11/2009 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ALEXANDER HAY SMITH | |
288a | DIRECTOR APPOINTED WILLIAM JOHN MARR SHERAN | |
225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
88(2) | AD 19/09/08 GBP SI 9@1=9 GBP IC 1/10 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XERETEC SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XERETEC SCOTLAND LIMITED are:
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. |