This company is commonly known as Xtreme Innovations Limited. The company was founded 12 years ago and was given the registration number SC410971. The firm's registered office is in WESTHILL. You can find them at Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | XTREME INNOVATIONS LIMITED |
|---|---|---|
| Company Number | : | SC410971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX | Director | 31 July 2022 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 07 April 2023 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 18 August 2022 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 29 May 2020 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 29 December 2016 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE | Corporate Secretary | 09 November 2011 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 December 2016 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 December 2016 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 01 August 2019 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 31 October 2019 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 March 2019 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 December 2016 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 December 2016 | Active |
| Gallowbrae, Craigmyle Road, Torphins, United Kingdom, AB31 4HP | Director | 09 November 2011 | Active |
| Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Scotland, AB32 6JL | Director | 09 November 2011 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 May 2020 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 December 2016 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 18 January 2021 | Active |
| Mr Peter Barnes Moyes | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Scotland, AB32 6JL |
| Nature of control | : |
|
| Peak Well Systems Limited | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Peregrine House, Peregrine Road, Aberdeenshire, Scotland, AB32 6JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Miscellaneous | Court order. | Download |
| 2023-12-21 | Miscellaneous | Court order. | Download |
| 2023-12-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-22 | Resolution | Resolution. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-21 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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