XFD (2019) Ltd

Company Name	XFD (2019) Ltd
Company Status	Dissolved
Company Number	SC066456
Category	Private Limited Company
Incorporation Date	28 November 1978(45 years, 5 months ago)
Dissolution Date	3 November 2023 (5 months, 3 weeks ago)
Previous Name	Farmdata Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr George Galloway Paterson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(35 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 03 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Closed
Appointed	01 October 2012(33 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 03 November 2023)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Maitland Mackie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 1 month after company formation)
Appointment Duration	25 years, 5 months (resigned 31 May 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Director Name	Mr Brian Sidney Pack
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (resigned 20 March 2014)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	31 December 1988(10 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 30 September 2012)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Contact

Website	farmdata.co.uk

Location

Registered Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 80 other UK companies use this postal address

Shareholders

48k at £1	Dr Maitland Mackie 9.01% Ordinary A
48k at £1	George Paterson 9.01% Ordinary A
176.6k at £1	George Paterson 33.12% Deferred
175.3k at £1	Dr Maitland Mackie 32.87% Deferred
12k at £1	George Paterson 2.24% Ordinary B
11.7k at £1	Dr Maitland Mackie 2.20% Ordinary B
60k at £1	Farmdata LTD Employees' Share Trust 11.25% Ordinary A
1.3k at £1	Alexander William Duncan 0.25% Deferred
224 at £1	Alexander William Duncan 0.04% Ordinary B

Financials

Year	2014
Net Worth	£14,098
Cash	£44,089
Current Liabilities	£76,847

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

20 August 1984	Delivered on: 31 August 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 July 1982	Delivered on: 30 July 1982 Satisfied on: 30 August 1984 Persons entitled: Maitland Mackie, Junior Classification: Standard security Secured details: Â£13,800. Particulars: Offices at 30 market square old meldrum, aberdeenshire. Fully Satisfied

Filing History

31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 533,180 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 533,180 (5 pages)
17 July 2014	Termination of appointment of Brian Sidney Pack as a director on 20 March 2014 (1 page)
16 July 2014	Appointment of Mr George Paterson as a director on 20 March 2014 (2 pages)
9 July 2014	Termination of appointment of Maitland Mackie as a director (1 page)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 533,180 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 February 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
27 February 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
3 February 2010	Secretary's details changed for Burnett & Reid on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Maitland Mackie on 31 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Brian Sidney Pack on 31 December 2009 (2 pages)
1 April 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
21 January 2009	Return made up to 31/12/08; full list of members (6 pages)
15 May 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
23 January 2008	Return made up to 31/12/07; full list of members (4 pages)
23 May 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
20 March 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
6 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 March 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 02/02/00 (7 pages)
23 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (7 pages)
19 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (7 pages)
21 March 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (7 pages)
21 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
17 April 1996	Return made up to 31/12/95; full list of members (7 pages)

XFD (2019) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland