XODUS GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
XODUS GROUP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
XODUS GROUP LIMITED was incorporated 18 years ago on 20/06/2005 and has the registered number: SC286421. The accounts status is FULL and accounts are next due on 30/09/2024.
XODUS GROUP LIMITED was incorporated 18 years ago on 20/06/2005 and has the registered number: SC286421. The accounts status is FULL and accounts are next due on 30/09/2024.
XODUS GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR CAPITOL BUILDING
ABERDEEN
AB11 6DA
This Company Originates in : United Kingdom
Previous trading names include:
XODUS OIL & GAS CONSULTANTS LIMITED (until 05/10/2005)
XODUS OIL & GAS CONSULTANTS LIMITED (until 05/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM CHRISTOPHER SHARLAND | Jun 1961 | British | Director | 2019-05-08 | CURRENT |
MR STEPHEN KEVIN SWINDELL | Oct 1964 | British | Director | 2005-09-01 | CURRENT |
MS TRACEY ANN HART | Secretary | 2016-08-01 | CURRENT | ||
INFINITY SECRETARIES LIMITED | Corporate Secretary | 2005-06-20 UNTIL 2006-12-01 | RESIGNED | ||
MR WIM VAN DER ZANDE | Feb 1961 | Dutch | Director | 2015-07-01 UNTIL 2017-12-19 | RESIGNED |
MR CHARLES DAVID PARKER | May 1968 | British | Director | 2008-08-01 UNTIL 2011-03-14 | RESIGNED |
BRIAN JAMES MELDRUM | Jul 1949 | British | Director | 2005-09-20 UNTIL 2011-03-14 | RESIGNED |
RICHARD GEORGE MAY | Feb 1983 | British | Director | 2021-04-30 UNTIL 2023-06-01 | RESIGNED |
MR COLIN ANDREW MANSON | May 1966 | British | Director | 2005-09-01 UNTIL 2015-07-01 | RESIGNED |
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2005-06-20 UNTIL 2005-09-20 | RESIGNED |
MRS EMMA JAYNE KILNER-ABAZED | Nov 1978 | British | Director | 2011-06-13 UNTIL 2017-09-13 | RESIGNED |
RICHARD JAMES HEARD | Jul 1964 | British | Director | 2005-11-25 UNTIL 2011-03-14 | RESIGNED |
MS SARAH DUNCAN | Nov 1975 | British | Director | 2019-05-08 UNTIL 2021-04-30 | RESIGNED |
MR ALISTAIR WEIR DORNAN | Jun 1963 | British | Director | 2005-12-28 UNTIL 2008-01-25 | RESIGNED |
MR STEPHEN KEVIN SWINDELL | Oct 1964 | British | Secretary | 2006-12-01 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xodus Group Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XODUS GROUP LIMITED | 2021-11-27 | 31-12-2020 | £1,480,000 Cash £2,367,000 equity |