XTREME BUSINESS SOLUTIONS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

XTREME BUSINESS SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
XTREME BUSINESS SOLUTIONS LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: SC239213. The accounts status is TOTAL EXEMPTION SMALL.

XTREME BUSINESS SOLUTIONS LIMITED - ABERDEEN

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016

Registered Office

C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE
ABERDEEN
ABERDEENSHIRE
AB10 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN MCCARTHY Feb 1968 Scottish Director 2015-02-13 CURRENT
GRAEME THOMAS DUNCAN Jul 1969 British Director 2002-11-12 CURRENT
MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED Corporate Secretary 2012-11-01 UNTIL 2015-12-11 RESIGNED
CAMERON GEORGE MURRAY Jul 1967 British Director 2005-11-25 UNTIL 2017-07-10 RESIGNED
MR IAN JAMES MCDOUGALL Jul 1950 Scottish Director 2002-11-06 UNTIL 2002-11-12 RESIGNED
YVONNE MARIA JESSIMAN Jan 1973 British Secretary 2002-11-06 UNTIL 2002-11-12 RESIGNED
MR IAN JAMES MCDOUGALL Jul 1950 Scottish Secretary 2002-11-12 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Thomas Duncan 2016-04-07 7/1969 Aberdeen   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Xtreme Business Solutions Ltd - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £25,083 Cash £116,881 equity
Xtreme Business Solutions Ltd - Limited company - abbreviated - 11.6 2015-09-02 31-01-2015 £256,350 equity

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