XTREME INNOVATIONS LIMITED

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

This company is commonly known as Xtreme Innovations Limited. The company was founded 13 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

XTREME INNOVATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement