XTREME INNOVATIONS LIMITED - ABERDEEN, ABERDEENSHIRE


Company Profile Company Filings

Overview

XTREME INNOVATIONS LIMITED is a Private Limited Company from ABERDEEN, ABERDEENSHIRE SCOTLAND and has the status: Dissolved - no longer trading.
XTREME INNOVATIONS LIMITED was incorporated 12 years ago on 09/11/2011 and has the registered number: SC410971. The accounts status is FULL.

XTREME INNOVATIONS LIMITED - ABERDEEN, ABERDEENSHIRE

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 / 12 31/12/2021

Registered Office

1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE
ABERDEEN, ABERDEENSHIRE
SCOTLAND
AB32 6TQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2022 24/11/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALLAN WALKER Jul 1984 American Director 2022-08-18 CURRENT
COLIN DAVID BEDDALL Jul 1970 British Director 2022-07-31 CURRENT
MR. KENNETH ROBERT RAIT Feb 1973 British Director 2023-04-07 CURRENT
MR BRIAN LAURENCE MCBEATH Mar 1970 British Director 2016-12-29 UNTIL 2019-10-31 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2011-11-09 UNTIL 2016-12-29 RESIGNED
MR MARK ROMAN HIGGINS Secretary 2020-05-29 UNTIL 2021-07-30 RESIGNED
SIMON SMOKER Secretary 2016-12-29 UNTIL 2020-05-29 RESIGNED
MRS GISELLE EVETTE VARN Apr 1965 American Director 2021-01-18 UNTIL 2022-08-04 RESIGNED
GARY PARK Mar 1963 British Director 2020-05-29 UNTIL 2022-07-31 RESIGNED
MRS LOIS MOYES Jul 1967 British Director 2011-11-09 UNTIL 2014-06-25 RESIGNED
MR PETER BARNES MOYES Feb 1971 British Director 2011-11-09 UNTIL 2016-12-29 RESIGNED
MR DAVID MARSH Jan 1962 British Director 2016-12-29 UNTIL 2019-03-29 RESIGNED
MR JORGE COVARRUBIAS-RICO May 1973 Mexican Director 2019-10-31 UNTIL 2023-04-07 RESIGNED
MARK ROMAN HIGGINS Mar 1971 British Director 2019-03-29 UNTIL 2021-07-30 RESIGNED
MRS MIKKI VICTORIA CORCORAN Apr 1979 British Director 2019-08-01 UNTIL 2022-02-04 RESIGNED
GWENOLA JACQUELINE STEPHANIE BOYAULT Mar 1972 French Director 2016-12-29 UNTIL 2019-08-01 RESIGNED
NIGEL ROBIN AVERN Jun 1968 British Director 2016-12-29 UNTIL 2018-05-10 RESIGNED
MR SIMON SMOKER Jul 1962 British Director 2016-12-29 UNTIL 2020-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Barnes Moyes 2016-10-18 - 2016-12-29 2/1971 Westhill   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peak Well Systems Limited 2016-06-04 Aberdeenshire   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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