X C D LIMITED
Overview
| Company Name | X C D LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210525 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of X C D LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is X C D LIMITED located?
| Registered Office Address | 1 Rubislaw Terrace AB10 1XE Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of X C D LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETROWEB CONSULTANTS LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| BALIDARE LIMITED | Aug 31, 2000 | Aug 31, 2000 |
What are the latest accounts for X C D LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for X C D LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | No |
What are the latest filings for X C D LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Feb 29, 2024 | 15 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Elizabeth Van Der Vossen as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 28, 2023 | 14 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Exceed (Xcd) Holdings Limited as a person with significant control on Jun 01, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Feb 28, 2021 | 14 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2020 | 24 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2018 | 16 pages | AA | ||
Director's details changed for Alistair George Brockie on Dec 03, 2018 | 2 pages | CH01 | ||
Registered office address changed from 12 Bon Accord Square Aberdeen AB11 6DJ to 1 Rubislaw Terrace Aberdeen AB10 1XE on Sep 18, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Robert Watt as a director on May 04, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 28, 2017 | 16 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2016 | 26 pages | AA | ||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Constant Van De Cappelle as a director on Mar 01, 2016 | 1 pages | TM01 | ||
Termination of appointment of Aafke Wigham De Boer as a director on Jun 01, 2016 | 2 pages | TM01 | ||
Who are the officers of X C D LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Sonia Caroline | Secretary | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | British | Company Secretary | 54756890003 | |||||
| BROCKIE, Alistair George | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | Canada | Canadian | Drilling Project Manager | 174975920001 | ||||
| MILLS, Ian Joseph | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | Scotland | Irish | Oilfield Drilling/Knowledge | 54756990003 | ||||
| MILLS, Sonia Caroline | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | Scotland | British | Company Secretary | 54756890003 | ||||
| MORONEY, Jill Lea | Nominee Secretary | 29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire | British | 900018830001 | ||||||
| BOOTH, Michael John | Director | 54 Gladstone Place AB10 6XA Aberdeen Aberdeenshire | Scotland | British | Oil Consultant | 104839380001 | ||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| VAN DE CAPPELLE, Constant | Director | Bon Accord Square AB11 6DJ Aberdeen 12 United Kingdom | Canada | Canadian | Project Manager | 174975930001 | ||||
| VAN DER VOSSEN, Fiona Elizabeth | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | Scotland | British | Legal Counsel | 49805730003 | ||||
| WATT, Martin Robert | Director | Bon Accord Square AB11 6DJ Aberdeen 12 Scotland | Scotland | British | Chartered Certified Accountant | 129288030004 | ||||
| WIGHAM DE BOER, Aafke | Director | Bon Accord Square AB11 6DJ Aberdeen 12 Scotland | Scotland | Dutch | Marketing Director | 168236370002 |
Who are the persons with significant control of X C D LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exceed (Xcd) Holdings Limited | Apr 06, 2016 | Rubislaw Terrace AB10 1XE Aberdeen 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0