XPD8 SOLUTIONS LIMITED
ABERDEEN INTERSTATE LEISURE LIMITED PLACE D'OR 463 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YP

Company number SC177637
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address BOND DICKINSON LLP, 13 ALBYN TERRACE, ABERDEEN, SCOTLAND, AB10 1YP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Florin Ianul as a director on 31 March 2017; Appointment of Adam David Powell as a director on 31 March 2017; Termination of appointment of Richard John Paddison as a director on 31 March 2017. The most likely internet sites of XPD8 SOLUTIONS LIMITED are www.xpd8solutions.co.uk, and www.xpd8-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Dyce Rail Station is 5 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.Xpd8 Solutions Limited is a Private Limited Company. The company registration number is SC177637. Xpd8 Solutions Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Xpd8 Solutions Limited is Bond Dickinson Llp 13 Albyn Terrace Aberdeen Scotland Ab10 1yp. . POWELL, Adam is a Secretary of the company. DONATIELLO, John is a Director of the company. IANUL, Florin is a Director of the company. POWELL, Adam David is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director ARTHUR, Neil has been resigned. Director CAVANAGH, Mark James has been resigned. Director DUNCAN, John Robert Fraser has been resigned. Director ELLIS, Gordon Fletcher has been resigned. Director LAI, Jeremy Simon has been resigned. Director MACNIVEN, Duncan Angus has been resigned. Director MERRITT, Allan James has been resigned. Director PADDISON, Richard John has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
POWELL, Adam
Appointed Date: 27 October 2015
Director
DONATIELLO, John
Appointed Date: 27 October 2015
72 years old
Director
IANUL, Florin
Appointed Date: 31 March 2017
46 years old
Director
POWELL, Adam David
Appointed Date: 31 March 2017
44 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 27 October 2015
Appointed Date: 21 January 2013
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 21 January 2013
Appointed Date: 24 June 2010
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 24 June 2010
Appointed Date: 01 August 1997
Director
ARTHUR, Neil
Resigned: 29 August 2012
Appointed Date: 24 June 2010
53 years old
Director
CAVANAGH, Mark James
Resigned: 27 October 2015
Appointed Date: 09 September 1997
56 years old
Director
DUNCAN, John Robert Fraser
Resigned: 27 October 2015
Appointed Date: 24 June 2010
51 years old
Director
ELLIS, Gordon Fletcher
Resigned: 27 October 2015
Appointed Date: 24 June 2010
62 years old
Director
LAI, Jeremy Simon
Resigned: 30 May 2014
Appointed Date: 29 May 2013
58 years old
Director
MACNIVEN, Duncan Angus
Resigned: 09 September 1997
Appointed Date: 01 August 1997
59 years old
Director
MERRITT, Allan James
Resigned: 07 November 2014
Appointed Date: 24 June 2010
66 years old
Director
PADDISON, Richard John
Resigned: 31 March 2017
Appointed Date: 27 October 2015
73 years old
Nominee Director
RENNIE, Thomas George
Resigned: 09 September 1997
Appointed Date: 01 August 1997
78 years old

Persons With Significant Control

Subvenmar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XPD8 SOLUTIONS LIMITED Events

20 Apr 2017
Appointment of Florin Ianul as a director on 31 March 2017
20 Apr 2017
Appointment of Adam David Powell as a director on 31 March 2017
19 Apr 2017
Termination of appointment of Richard John Paddison as a director on 31 March 2017
03 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Previous accounting period shortened from 31 December 2016 to 31 July 2016
...
... and 99 more events
10 Oct 1997
Director resigned
10 Oct 1997
Director resigned
10 Oct 1997
New director appointed
27 Aug 1997
Company name changed place d'or 463 LIMITED\certificate issued on 28/08/97
01 Aug 1997
Incorporation

XPD8 SOLUTIONS LIMITED Charges

12 January 2016
Charge code SC17 7637 0006
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
31 March 2014
Charge code SC17 7637 0005
Delivered: 5 April 2014
Status: Satisfied on 30 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
22 July 2010
Bond & floating charge
Delivered: 27 July 2010
Status: Satisfied on 30 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 June 2010
Floating charge
Delivered: 1 July 2010
Status: Satisfied on 30 November 2015
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
24 June 2010
Floating charge
Delivered: 1 July 2010
Status: Satisfied on 30 November 2015
Persons entitled: Mark Cavanagh
Description: Undertaking & all property & assets present & future…
27 January 2004
Bond & floating charge
Delivered: 3 February 2004
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

XPD PROPERTY REPAIRS LIMITED XPD8 LTD XPDB CONTRACT SOLUTIONS LIMITED XPDIENT LIMITED XPDITER LTD XPDX PAYROLL SERVICE SOLUTIONS LIMITED XPE (LONDON) LIMITED