XERETEC SCOTLAND LIMITED
Overview
| Company Name | XERETEC SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC348860 |
| 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 XERETEC SCOTLAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XERETEC SCOTLAND LIMITED located?
| Registered Office Address | 78 78 Carden Place AB10 1UL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XERETEC SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| NER GROUP LTD. | Sep 19, 2008 | Sep 19, 2008 |
What are the latest accounts for XERETEC SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for XERETEC SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for XERETEC SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Stonehaven Road Marywell Aberdeen Grampian AB12 4LQ to 78 78 Carden Place Aberdeen AB10 1UL on Oct 23, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of William John Marr Sheran as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Alyn Gruffydd Jenkins as a director on Nov 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 30, 2017
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2016 | 25 pages | AA | ||||||||||
Who are the officers of XERETEC SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Shaun | Secretary | 78 Carden Place AB10 1UL Aberdeen 78 United Kingdom | 181580130001 | |||||||||||
| HAWKINS, Steven John | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England | England | British | Company Director | 104280310001 | ||||||||
| MCDONALD, Shaun | Director | 78 Carden Place AB10 1UL Aberdeen 78 United Kingdom | Scotland | British | Finance Director | 189711730001 | ||||||||
| SHERAN, William John Marr | Secretary | Cairn Road Bieldside AB15 9AL Aberdeen 33 Scotland | British | 170847240001 | ||||||||||
| SMITH, Alexander Hay | Secretary | 99 Harehill Road Bridge Of Don AB22 8RL Aberdeen Aberdeenshire | British | Computer Analyst | 98640090001 | |||||||||
| CLP SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House |
| 71766470002 | ||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | 133407690001 | |||||||||||
| BEARD, Warren Jordan | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England | England | British | Company Director | 104280340003 | ||||||||
| JENKINS, Alyn Gruffydd | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England | United Kingdom | British | Company Director | 16022690006 | ||||||||
| SHERAN, William John Marr | Director | Stonehaven Road Marywell AB12 4LQ Aberdeen Grampian | Scotland | British | Managing Director | 68947750002 | ||||||||
| SMITH, Alexander Hay | Director | Stonehaven Road Marywell AB12 4LQ Aberdeen Grampian | Scotland | British | Computer Analyst | 98640090002 | ||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 133407710001 | |||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 133407700001 |
Who are the persons with significant control of XERETEC SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeretec Group Holdings Ltd | Sep 19, 2016 | Oaklands Park RG41 2FD Wokingham Ashridge House England | 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