X C D LIMITED
ABERDEEN PETROWEB CONSULTANTS LIMITED BALIDARE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC210525
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 12 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 28 February 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Constant Van De Cappelle as a director on 1 March 2016. The most likely internet sites of X C D LIMITED are www.xcd.co.uk, and www.x-c-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.X C D Limited is a Private Limited Company. The company registration number is SC210525. X C D Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of X C D 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. Nominee Secretary MORONEY, Jill Lea has been resigned. Director BOOTH, Michael John has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director VAN DE CAPPELLE, Constant has been resigned. Director WIGHAM DE BOER, Aafke has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLS, Sonia Caroline
Appointed Date: 19 September 2000
Director
BROCKIE, Alistair George
Appointed Date: 13 December 2012
62 years old
Director
MILLS, Ian Joseph
Appointed Date: 19 September 2000
64 years old
Director
MILLS, Sonia Caroline
Appointed Date: 19 September 2000
59 years old
Director
VAN DER VOSSEN, Fiona Elizabeth
Appointed Date: 13 December 2012
62 years old
Director
WATT, Martin Robert
Appointed Date: 22 August 2014
54 years old

Resigned Directors

Nominee Secretary
MORONEY, Jill Lea
Resigned: 19 September 2000
Appointed Date: 31 August 2000
Director
BOOTH, Michael John
Resigned: 28 February 2015
Appointed Date: 01 May 2005
87 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 19 September 2000
Appointed Date: 31 August 2000
74 years old
Director
VAN DE CAPPELLE, Constant
Resigned: 01 March 2016
Appointed Date: 13 December 2012
69 years old
Director
WIGHAM DE BOER, Aafke
Resigned: 01 June 2016
Appointed Date: 13 December 2012
51 years old

Persons With Significant Control

Exceed (Xcd) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X C D LIMITED Events

29 Nov 2016
Full accounts made up to 28 February 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Sep 2016
Termination of appointment of Constant Van De Cappelle as a director on 1 March 2016
16 Jun 2016
Termination of appointment of Aafke Wigham De Boer as a director on 1 June 2016
07 Dec 2015
Full accounts made up to 28 February 2015
...
... and 67 more events
30 May 2001
New director appointed
30 May 2001
Secretary resigned
30 May 2001
Director resigned
28 Sep 2000
Company name changed balidare LIMITED\certificate issued on 29/09/00
31 Aug 2000
Incorporation

X C D LIMITED Charges

30 November 2009
Floating charge
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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