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 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.
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)
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 |
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 |