EXCEED (XCD) HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC462672
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 12 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge SC4626720001, created on 9 February 2017; Group of companies' accounts made up to 26 February 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of EXCEED (XCD) HOLDINGS LIMITED are www.exceedxcdholdings.co.uk, and www.exceed-xcd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exceed Xcd Holdings Limited is a Private Limited Company. The company registration number is SC462672. Exceed Xcd Holdings Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Exceed Xcd Holdings Limited is 12 Bon Accord Square Aberdeen Ab11 6dj. . MILLS, Sonia Caroline is a Secretary of the company. BROCKIE, Alistair George is a Director of the company. MILLS, Ian Joseph is a Director of the company. MILLS, Sonia Caroline is a Director of the company. VAN DER VOSSEN, Fiona Elizabeth is a Director of the company. WATT, Martin Robert is a Director of the company. Director VAN DE CAPPELLE, Constant has been resigned. Director WIGHAM DE BOER, Aafke has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLS, Sonia Caroline
Appointed Date: 28 August 2014
Director
BROCKIE, Alistair George
Appointed Date: 28 August 2014
62 years old
Director
MILLS, Ian Joseph
Appointed Date: 30 October 2013
64 years old
Director
MILLS, Sonia Caroline
Appointed Date: 28 August 2014
60 years old
Director
VAN DER VOSSEN, Fiona Elizabeth
Appointed Date: 28 August 2014
62 years old
Director
WATT, Martin Robert
Appointed Date: 22 August 2014
54 years old

Resigned Directors

Director
VAN DE CAPPELLE, Constant
Resigned: 29 February 2016
Appointed Date: 28 August 2014
69 years old
Director
WIGHAM DE BOER, Aafke
Resigned: 01 June 2016
Appointed Date: 28 August 2014
51 years old

Persons With Significant Control

Mr Ian Joseph Mills
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Caroline Mills
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEED (XCD) HOLDINGS LIMITED Events

15 Feb 2017
Registration of charge SC4626720001, created on 9 February 2017
29 Nov 2016
Group of companies' accounts made up to 26 February 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Jul 2016
Purchase of own shares.
27 Jun 2016
Termination of appointment of Constant Van De Cappelle as a director on 29 February 2016
...
... and 21 more events
04 Sep 2014
Appointment of Mrs Sonia Caroline Mills as a secretary on 28 August 2014
04 Sep 2014
Appointment of Mrs Sonia Caroline Mills as a director on 28 August 2014
30 Aug 2014
Appointment of Mr Martin Robert Watt as a director on 22 August 2014
05 Nov 2013
Current accounting period extended from 31 October 2014 to 28 February 2015
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 1

EXCEED (XCD) HOLDINGS LIMITED Charges

9 February 2017
Charge code SC46 2672 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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