XERETEC SCOTLAND LIMITED - ABERDEEN


Company Profile Company Filings

Overview

XERETEC SCOTLAND LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
XERETEC SCOTLAND LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: SC348860. The accounts status is DORMANT and accounts are next due on 31/05/2024.

XERETEC SCOTLAND LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

STONEHAVEN ROAD
ABERDEEN
GRAMPIAN
AB12 4LQ

This Company Originates in : United Kingdom
Previous trading names include:
NER GROUP LTD. (until 16/04/2014)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN MCDONALD Jun 1985 British Director 2014-07-21 CURRENT
STEVEN JOHN HAWKINS Jun 1974 British Director 2012-07-12 CURRENT
MR SHAUN MCDONALD Secretary 2013-09-20 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2010-07-05 UNTIL 2012-07-12 RESIGNED
ALEXANDER HAY SMITH Oct 1948 British Director 2008-09-19 UNTIL 2010-07-05 RESIGNED
WILLIAM JOHN MARR SHERAN Aug 1960 British Director 2008-09-19 UNTIL 2022-09-01 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Director 2008-09-19 UNTIL 2008-09-19 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Director 2008-09-19 UNTIL 2008-09-19 RESIGNED
ALYN GRUFFYDD JENKINS Feb 1954 British Director 2012-07-12 UNTIL 2019-11-11 RESIGNED
WARREN JORDAN BEARD Apr 1976 British Director 2012-07-12 UNTIL 2016-08-05 RESIGNED
ALEXANDER HAY SMITH Oct 1948 British Secretary 2008-09-19 UNTIL 2010-07-05 RESIGNED
WILLIAM JOHN MARR SHERAN Secretary 2012-07-12 UNTIL 2013-07-30 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Secretary 2008-09-19 UNTIL 2008-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeretec Group Holdings Ltd 2016-09-19 Wokingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADETIQ LIMITED PORTSLADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
XERETEC OFFICE SYSTEMS LIMITED WOKINGHAM Active FULL 46900 - Non-specialised wholesale trade
LANDSCAPE PRINTING SYSTEMS LIMITED WOKINGHAM ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
XERETEC DOCUMENT SOLUTIONS LIMITED WOKINGHAM Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
THE SOUTHERN X LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LANDSCAPE HOLDINGS LIMITED WOKINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LANDSCAPE BUSINESS SOLUTIONS LIMITED WOKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
XERETEC GROUP HOLDINGS LIMITED WOKINGHAM Active DORMANT 70100 - Activities of head offices
BACK2FRONT MALVERN LIMITED BERKHAMSTED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EDUPRINT LTD WOKINGHAM ENGLAND Active -... DORMANT 47410 - Retail sale of computers, peripheral units and software in specialised stores
HAWKCLIFF PROPERTY LTD WOKINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DATAPRO (DATA PREPARATION) LIMITED PORTSLADE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
XERETEC GROUP LIMITED WOKINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AVERY HOUSE LIMITED PORTSLADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTH EAST REPROGRAPHICS LIMITED ABERDEEN SCOTLAND Dissolved... 77330 - Renting and leasing of office machinery and equipment (including computers)
DOCUMENT SOLUTIONS (NORTH) LTD. ABERDEEN Dissolved... 77330 - Renting and leasing of office machinery and equipment (including computers)
TOTAL DIGITAL XOLUTIONS LTD. ABERDEEN Dissolved... DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
SOLUTION X LTD ABERDEEN Dissolved... 77330 - Renting and leasing of office machinery and equipment (including computers)

Free Reports Available

Report Date Filed Date of Report Assets
XERETEC_SCOTLAND_LIMITED - Accounts 2022-05-13 31-08-2021
XERETEC_SCOTLAND_LIMITED - Accounts 2021-05-08 31-08-2020
XERETEC_SCOTLAND_LIMITED - Accounts 2020-05-23 31-08-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJM JOINERY LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 43320 - Joinery installation