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EXCEED (XCD) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exceed (xcd) Holdings Limited. The company was founded 10 years ago and was given the registration number SC462672. The firm's registered office is in ABERDEEN. You can find them at 1 Rubislaw Terrace, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EXCEED (XCD) HOLDINGS LIMITED
Company Number:SC462672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE

Secretary28 August 2014Active
1, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE

Director28 August 2014Active
1, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE

Director30 October 2013Active
1, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE

Director28 August 2014Active
1, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE

Director28 August 2014Active
12, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ

Director28 August 2014Active
12, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ

Director22 August 2014Active
12, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ

Director28 August 2014Active

People with Significant Control

Mr Ian Joseph Mills
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Irish
Country of residence:United Kingdom
Address:1, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sonia Caroline Mills
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:1, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Termination director company with name termination date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type group.

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2022-12-13Accounts

Accounts with accounts type group.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type group.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type group.

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2020-12-10Capital

Capital cancellation shares.

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2020-12-10Resolution

Resolution.

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2020-12-10Capital

Capital return purchase own shares.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type group.

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2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type group.

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2018-09-18Address

Change registered office address company with date old address new address.

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2018-08-07Resolution

Resolution.

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2018-05-17Officers

Termination director company with name termination date.

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2017-11-15Accounts

Accounts with accounts type group.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-29Accounts

Accounts with accounts type group.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download

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