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Xtreme Innovations LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts XTREME INNOVATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC410971
Record last updated Sunday, April 23, 2023 7:13:01 AM UTC
Official Address Commercial House 2 Rubislaw Terrace Aberdeen Hazlehead/Ashley/Queens Cross
There are 245 companies registered at this street
Postal Code AB101XE
Sector Other business support service activities n.e.c.

Charts

Visits

XTREME INNOVATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2023 Appointment of a man as Eur Hse Manager and Director Appointment of a man as Eur Hse Manager and Director
Registry Aug 18, 2022 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Aug 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2022 Appointment of a man as Director and Risk & Insurance Manager Appointment of a man as Director and Risk & Insurance Manager
Registry Feb 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2021 Appointment of a woman Appointment of a woman
Registry May 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a man) 14410... Resignation of one Director (a man) 14410...
Registry Oct 31, 2019 Appointment of a man as Eur Hse Manager and Director Appointment of a man as Eur Hse Manager and Director
Registry Aug 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Mar 29, 2019 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 29, 2019 Appointment of a man as Director and Senior Tax Manager Appointment of a man as Director and Senior Tax Manager
Registry May 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2016 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Oct 18, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 18, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 4, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 12, 2012 Annual return Annual return
Registry Jan 27, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 7, 2011 Section 175 comp act 06 08 14410... Section 175 comp act 06 08 14410...
Registry Nov 10, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2011 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person

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