XODUS GROUP LIMITED
Overview
| Company Name | XODUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC286421 |
| 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 XODUS GROUP LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is XODUS GROUP LIMITED located?
| Registered Office Address | 5th Floor Capitol Building 429-431 Union Street AB11 6DA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XODUS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| XODUS OIL & GAS CONSULTANTS LIMITED | Jun 20, 2005 | Jun 20, 2005 |
What are the latest accounts for XODUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XODUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for XODUS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mrs Catriona Mairi Massey on Sep 01, 2025 | 1 pages | CH03 | ||
Appointment of Mr Elliot Philip Mcdonald as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Kevin Swindell as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stuart Guy Holley as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Appointment of Mrs Catriona Mairi Massey as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Tracey Ann Hart as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Appointment of Ms Gemma Davidson as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Tracey Ann Hart on May 31, 2023 | 1 pages | CH03 | ||
Termination of appointment of Richard George May as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Change of details for Xodus Group Holdings Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Xodus House 50 Huntly Street Aberdeen AB10 1RS to 5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA on May 31, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Director's details changed for Mr Graham Christopher Sharland on Jul 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2020 | 28 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Statement of capital following an allotment of shares on Jun 02, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard George May as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Who are the officers of XODUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Catriona Mairi | Secretary | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | 339696590002 | |||||||
| DAVIDSON, Gemma | Director | 5th Floor The Capitol 429-431 Union Street AB11 6DA Aberdeen C/O Xodus Group United Kingdom | Scotland | British | 339696240001 | |||||
| HOLLEY, Stuart Guy | Director | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | United Kingdom | British | 343264840001 | |||||
| MCDONALD, Elliot Philip | Director | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | United Kingdom | British | 343346320001 | |||||
| SHARLAND, Graham Christopher | Director | 40 Brighton Road Sutton SM2 5BN London Subsea 7 United Kingdom | England | British | 244483810002 | |||||
| HART, Tracey Ann | Secretary | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | 211418440001 | |||||||
| SWINDELL, Stephen Kevin | Secretary | 50 Huntly Street AB10 1RS Aberdeen Xodus House Scotland | British | 107341190001 | ||||||
| INFINITY SECRETARIES LIMITED | Secretary | 13 Rubislaw Terrace AB10 1XE Aberdeen | 102662680002 | |||||||
| COWIE, Simon Henry Dyer | Director | 1 Woodburn Place AB15 8JS Aberdeen | Scotland | British | 104277660001 | |||||
| DORNAN, Alistair Weir | Director | Culter House Road Milltimber AB13 0EP Aberdeenshire 61 | Scotland | British | 133934280001 | |||||
| DUNCAN, Sarah | Director | 50 Huntly Street AB10 1RS Aberdeen Xodus House | Scotland | British | 258471190001 | |||||
| HEARD, Richard James | Director | Blarick Church Lane, Kemnay AB51 5QP Inverurie Aberdeenshire | United Kingdom | British | 109130800001 | |||||
| KILNER-ABAZED, Emma Jayne | Director | 50 Huntly Street AB10 1RS Aberdeen Xodus House Scotland | Scotland | British | 161732990011 | |||||
| MANSON, Colin Andrew | Director | 50 Huntly Street AB10 1RS Aberdeen Xodus House Scotland | United Arab Emirates | British | 107341180008 | |||||
| MAY, Richard George | Director | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | Scotland | British | 258715980001 | |||||
| MELDRUM, Brian James | Director | Blairmoray Inchgarth Road AB15 9NT Cults Aberdeen | United Kingdom | British | 535130002 | |||||
| PARKER, Charles David | Director | 66 Broomfield Road Portlethen AB12 4SU Aberdeen | Scotland | British | 69366640003 | |||||
| SWINDELL, Stephen Kevin | Director | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | Scotland | British | 107341190002 | |||||
| VAN DER ZANDE, Wim | Director | Oranjestraat 2514JB Den Haag 4 Netherlands | Netherlands | Dutch | 190873760001 |
Who are the persons with significant control of XODUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xodus Group Holdings Limited | Apr 06, 2016 | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor United Kingdom | No | ||||||||||
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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