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XODUS GROUP LIMITED

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

This company is commonly known as Xodus Group Limited. The company was founded 19 years ago and was given the registration number SC286421. The firm's registered office is in ABERDEEN. You can find them at Xodus House, 50 Huntly Street, Aberdeen, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:XODUS GROUP LIMITED
Company Number:SC286421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA

Secretary01 August 2016Active
Subsea 7, 40 Brighton Road, Sutton, London, United Kingdom, SM2 5BN

Director08 May 2019Active
5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA

Director01 September 2005Active
Xodus House, 50 Huntly Street, Aberdeen, Scotland, AB10 1RS

Secretary01 December 2006Active
13 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary20 June 2005Active
1 Woodburn Place, Aberdeen, AB15 8JS

Director20 June 2005Active
61, Culter House Road, Milltimber, Aberdeenshire, AB13 0EP

Director28 December 2005Active
Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS

Director08 May 2019Active
Blarick, Church Lane, Kemnay, Inverurie, AB51 5QP

Director25 November 2005Active
Xodus House, 50 Huntly Street, Aberdeen, Scotland, AB10 1RS

Director13 June 2011Active
Xodus House, 50 Huntly Street, Aberdeen, Scotland, AB10 1RS

Director01 September 2005Active
5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA

Director30 April 2021Active
Blairmoray, Inchgarth Road, Cults, AB15 9NT

Director20 September 2005Active
66 Broomfield Road, Portlethen, Aberdeen, AB12 4SU

Director01 August 2008Active
4, Oranjestraat, Den Haag, Netherlands, 2514JB

Director01 July 2015Active

People with Significant Control

Xodus Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Capitol Building, Aberdeen, United Kingdom, AB11 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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