X C D Limited

Company Name	X C D Limited
Company Status	Active
Company Number	SC210525
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 8 months ago)
Previous Names	Balidare Limited and Petroweb Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Joseph Mills
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	19 September 2000(2 weeks, 5 days after company formation)
Appointment Duration	23 years, 7 months
Role	Oilfield Drilling/Knowledge
Country of Residence	Scotland
Correspondence Address	1 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mrs Sonia Caroline Mills
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 September 2000(2 weeks, 5 days after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Mrs Sonia Caroline Mills
Nationality	British
Status	Current
Appointed	19 September 2000(2 weeks, 5 days after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Alistair George Brockie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	13 December 2012(12 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Drilling Project Manager
Country of Residence	Canada
Correspondence Address	1 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Jill Lea Moroney
Nationality	British
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW Scotland

Director Name	Mr Michael John Booth
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(4 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 February 2015)
Role	Oil Consultant
Country of Residence	Scotland
Correspondence Address	54 Gladstone Place Aberdeen Aberdeenshire AB10 6XA Scotland

Director Name	Constant Van De Cappelle
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 2012(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2016)
Role	Project Manager
Country of Residence	Canada
Correspondence Address	12 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mrs Aafke Wigham De Boer
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 2012(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2016)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	12 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mrs Fiona Elizabeth Van Der Vossen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(12 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 February 2024)
Role	Legal Counsel
Country of Residence	Scotland
Correspondence Address	1 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Martin Robert Watt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 2018)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	12 Bon Accord Square Aberdeen AB11 6DJ Scotland

Contact

Website	xcd.com
Telephone	01224 577940
Telephone region	Aberdeen

Location

Registered Address	1 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Exceed (Xcd) Holdings Limited 50.00% Ordinary A
500 at £1	Exceed (Xcd) Holdings Limited 5.00% Ordinary C
4.5k at £1	Exceed (Xcd) Holdings Limited 45.00% Ordinary B

Financials

Year	2014
Turnover	£7,273,157
Gross Profit	£2,049,918
Net Worth	£2,960,527
Cash	£1,453,695
Current Liabilities	£812,934

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

30 November 2009	Delivered on: 5 December 2009 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 November 2023	Accounts for a small company made up to 28 February 2023 (14 pages)
9 October 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
1 December 2022	Accounts for a small company made up to 28 February 2022 (14 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
23 August 2022	Change of details for Exceed (Xcd) Holdings Limited as a person with significant control on 1 June 2019 (2 pages)
1 March 2022	Accounts for a small company made up to 28 February 2021 (14 pages)
6 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
1 March 2021	Full accounts made up to 28 February 2020 (24 pages)
17 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
20 November 2019	Accounts for a small company made up to 28 February 2019 (13 pages)
7 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
5 December 2018	Accounts for a small company made up to 28 February 2018 (16 pages)
3 December 2018	Director's details changed for Alistair George Brockie on 3 December 2018 (2 pages)
18 September 2018	Registered office address changed from 12 Bon Accord Square Aberdeen AB11 6DJ to 1 Rubislaw Terrace Aberdeen AB10 1XE on 18 September 2018 (1 page)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Martin Robert Watt as a director on 4 May 2018 (1 page)
15 November 2017	Accounts for a small company made up to 28 February 2017 (16 pages)
15 November 2017	Accounts for a small company made up to 28 February 2017 (16 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 November 2016	Full accounts made up to 28 February 2016 (26 pages)
29 November 2016	Full accounts made up to 28 February 2016 (26 pages)
9 September 2016	Termination of appointment of Constant Van De Cappelle as a director on 1 March 2016 (1 page)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
9 September 2016	Termination of appointment of Constant Van De Cappelle as a director on 1 March 2016 (1 page)
16 June 2016	Termination of appointment of Aafke Wigham De Boer as a director on 1 June 2016 (2 pages)
16 June 2016	Termination of appointment of Aafke Wigham De Boer as a director on 1 June 2016 (2 pages)
7 December 2015	Full accounts made up to 28 February 2015 (28 pages)
7 December 2015	Full accounts made up to 28 February 2015 (28 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (9 pages)
9 September 2015	Secretary's details changed for Mrs Sonia Caroline Mills on 28 February 2015 (1 page)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (9 pages)
9 September 2015	Director's details changed for Mrs Fiona Elizabeth Van Der Vossen on 28 February 2015 (2 pages)
9 September 2015	Director's details changed for Mrs Fiona Elizabeth Van Der Vossen on 28 February 2015 (2 pages)
9 September 2015	Director's details changed for Mr Ian Joseph Mills on 28 February 2015 (2 pages)
9 September 2015	Termination of appointment of Michael John Booth as a director on 28 February 2015 (1 page)
9 September 2015	Secretary's details changed for Mrs Sonia Caroline Mills on 28 February 2015 (1 page)
9 September 2015	Director's details changed for Mr Ian Joseph Mills on 28 February 2015 (2 pages)
9 September 2015	Director's details changed for Mrs Sonia Caroline Mills on 28 February 2015 (2 pages)
9 September 2015	Director's details changed for Mrs Sonia Caroline Mills on 28 February 2015 (2 pages)
9 September 2015	Termination of appointment of Michael John Booth as a director on 28 February 2015 (1 page)
18 November 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
18 November 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (11 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (11 pages)
30 August 2014	Appointment of Mr Martin Robert Watt as a director on 22 August 2014 (3 pages)
30 August 2014	Appointment of Mr Martin Robert Watt as a director on 22 August 2014 (3 pages)
2 December 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
2 December 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (11 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (11 pages)
23 February 2013	Registered office address changed from 12 Bon Accord Square Aberdeen AB11 6YF on 23 February 2013 (1 page)
23 February 2013	Registered office address changed from 12 Bon Accord Square Aberdeen AB11 6YF on 23 February 2013 (1 page)
15 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 10,000 (10 pages)
15 January 2013	Statement of company's objects (2 pages)
15 January 2013	Change of share class name or designation (2 pages)
15 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 10,000 (10 pages)
15 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
15 January 2013	Change of share class name or designation (2 pages)
15 January 2013	Appointment of Fiona Elizabeth Van Der Vossen as a director (3 pages)
15 January 2013	Statement of company's objects (2 pages)
15 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
15 January 2013	Appointment of Fiona Elizabeth Van Der Vossen as a director (3 pages)
15 January 2013	Appointment of Aafke Wigham De Boer as a director (3 pages)
15 January 2013	Appointment of Aafke Wigham De Boer as a director (3 pages)
14 January 2013	Appointment of Alistair George Brockie as a director (2 pages)
14 January 2013	Appointment of Alistair George Brockie as a director (2 pages)
14 January 2013	Appointment of Constant Van De Cappelle as a director (2 pages)
14 January 2013	Appointment of Constant Van De Cappelle as a director (2 pages)
29 November 2012	Annual return made up to 31 August 2004 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 31 August 2009 with a full list of shareholders (10 pages)
29 November 2012	Second filing of AR01 previously delivered to Companies House made up to 31 August 2011 (17 pages)
29 November 2012	Annual return made up to 31 August 2008 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 31 August 2005 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 31 August 2006 with a full list of shareholders (10 pages)
29 November 2012	Second filing of AR01 previously delivered to Companies House made up to 31 August 2010 (17 pages)
29 November 2012	Annual return made up to 31 August 2002 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 31 August 2006 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 31 August 2008 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 31 August 2002 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 31 August 2007 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 31 August 2003 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 31 August 2007 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 31 August 2003 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 31 August 2009 with a full list of shareholders (10 pages)
29 November 2012	Second filing of AR01 previously delivered to Companies House made up to 31 August 2010 (17 pages)
29 November 2012	Second filing of AR01 previously delivered to Companies House made up to 31 August 2011 (17 pages)
29 November 2012	Annual return made up to 31 August 2005 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 31 August 2004 with a full list of shareholders (10 pages)
28 November 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
28 November 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
22 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
22 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/11/2012 (7 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/11/2012 (7 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 September 2010	Director's details changed for Michael John Booth on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Sonia Caroline Mills on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Ian Joseph Mills on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Michael John Booth on 31 August 2010 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/11/2012 (7 pages)
2 September 2010	Director's details changed for Sonia Caroline Mills on 31 August 2010 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/11/2012 (7 pages)
2 September 2010	Director's details changed for Ian Joseph Mills on 31 August 2010 (2 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 August 2009	Return made up to 31/08/09; full list of members (4 pages)
31 August 2009	Return made up to 31/08/09; full list of members (4 pages)
28 April 2009	Accounts for a small company made up to 28 February 2009 (5 pages)
28 April 2009	Accounts for a small company made up to 28 February 2009 (5 pages)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 27 February 2008 (4 pages)
20 June 2008	Total exemption small company accounts made up to 27 February 2008 (4 pages)
14 April 2008	Accounting reference date extended from 27/02/2009 to 28/02/2009 (1 page)
14 April 2008	Accounting reference date extended from 27/02/2009 to 28/02/2009 (1 page)
6 January 2008	Total exemption small company accounts made up to 27 February 2007 (4 pages)
6 January 2008	Total exemption small company accounts made up to 27 February 2007 (4 pages)
24 September 2007	Return made up to 31/08/07; no change of members (7 pages)
24 September 2007	Return made up to 31/08/07; no change of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 27 February 2006 (3 pages)
1 December 2006	Total exemption small company accounts made up to 27 February 2006 (3 pages)
25 October 2006	Return made up to 31/08/06; full list of members (7 pages)
25 October 2006	Return made up to 31/08/06; full list of members (7 pages)
13 December 2005	Total exemption small company accounts made up to 27 February 2005 (3 pages)
13 December 2005	Total exemption small company accounts made up to 27 February 2005 (3 pages)
24 October 2005	Registered office changed on 24/10/05 from: 8 forest road aberdeen AB15 9BJ (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 8 forest road aberdeen AB15 9BJ (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
6 April 2005	Total exemption small company accounts made up to 27 February 2004 (3 pages)
6 April 2005	Total exemption small company accounts made up to 27 February 2004 (3 pages)
31 March 2005	Company name changed petroweb consultants LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed petroweb consultants LIMITED\certificate issued on 31/03/05 (2 pages)
14 March 2005	Registered office changed on 14/03/05 from: 8 forest road aberdeen AB15 4BT (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 8 forest road aberdeen AB15 4BT (1 page)
4 November 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
4 November 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
2 February 2004	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2004	Total exemption small company accounts made up to 27 February 2003 (3 pages)
11 January 2004	Total exemption small company accounts made up to 27 February 2003 (3 pages)
6 December 2002	Return made up to 31/08/02; full list of members (7 pages)
6 December 2002	Return made up to 31/08/02; full list of members (7 pages)
16 August 2002	Total exemption small company accounts made up to 27 February 2002 (3 pages)
16 August 2002	Total exemption small company accounts made up to 27 February 2002 (3 pages)
7 February 2002	Ad 11/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2002	Ad 11/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 January 2002	Accounting reference date extended from 31/08/01 to 27/02/02 (1 page)
10 January 2002	Accounting reference date extended from 31/08/01 to 27/02/02 (1 page)
14 November 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 November 2001	Return made up to 31/08/01; full list of members (6 pages)
14 November 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 November 2001	Return made up to 31/08/01; full list of members (6 pages)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Registered office changed on 30/05/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
28 September 2000	Company name changed balidare LIMITED\certificate issued on 29/09/00 (2 pages)
28 September 2000	Company name changed balidare LIMITED\certificate issued on 29/09/00 (2 pages)
31 August 2000	Incorporation (21 pages)
31 August 2000	Incorporation (21 pages)

X C D Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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