XERGY GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
XERGY GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
XERGY GROUP LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: SC610556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
XERGY GROUP LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: SC610556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
XERGY GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
62012 - Business and domestic software development
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
25 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES GIBSON MCCALLUM | Jun 1960 | British | Director | 2019-04-01 | CURRENT |
JONATHAN SCOTT MCGLADE FITZPATRICK | Jun 1973 | British | Director | 2019-04-01 | CURRENT |
COLIN ANDREW MANSON | May 1966 | British | Director | 2019-01-30 | CURRENT |
NIGEL JOHN DENIS FILER | Sep 1967 | British | Director | 2020-07-16 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2018-10-10 UNTIL 2019-01-30 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2018-10-10 UNTIL 2019-01-30 | RESIGNED | ||
ABOUBAKR ZADE | May 1969 | British,Egyptian | Director | 2021-05-07 UNTIL 2023-04-30 | RESIGNED |
MR CHARLIE WILLIAM JAMES BARLOW | Jan 1977 | British | Director | 2019-04-01 UNTIL 2021-05-06 | RESIGNED |
MR DAVID MICHAEL KIRCHIN | Sep 1972 | British | Director | 2018-10-10 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colin Andrew Manson | 2019-01-30 - 2019-07-10 | 5/1966 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Addleshaw Goddard (Scotland) Services Limited | 2018-10-10 - 2019-01-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XERGY_GROUP_LIMITED - Accounts | 2024-02-21 | 31-03-2023 | £796,981 Cash £1,192,213 equity |
XERGY_GROUP_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | £2,648,112 Cash £3,899,928 equity |
XERGY_GROUP_LIMITED - Accounts | 2022-01-08 | 31-03-2021 | £181,230 Cash £1,112,798 equity |
XERGY_GROUP_LIMITED - Accounts | 2020-07-16 | 31-03-2020 | £1,006,349 Cash £1,539,398 equity |