Xtreme Business Solutions Limited

Company Name	Xtreme Business Solutions Limited
Company Status	Dissolved
Company Number	SC239213
Category	Private Limited Company
Incorporation Date	6 November 2002(20 years, 7 months ago)
Dissolution Date	2 July 2020 (2 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Graeme Thomas Duncan
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(6 days after company formation)
Appointment Duration	17 years, 7 months (closed 02 July 2020)
Role	Cable Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp Suite 2b, Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD Scotland

Director Name	Mr Martin McCarthy
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp Suite 2b, Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD Scotland

Director Name	Mr Ian James McDougall
Date of Birth	July 1950 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Secretary Name	Yvonne Maria Jessiman
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	636 Holburn Street Aberdeen Aberdeenshire AB10 7JQ Scotland

Secretary Name	Mr Ian James McDougall
Nationality	Scottish
Status	Resigned
Appointed	12 November 2002(6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Director Name	Cameron George Murray
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(3 years after company formation)
Appointment Duration	11 years, 7 months (resigned 10 July 2017)
Role	Systems Engineer
Country of Residence	Scotland
Correspondence Address	4 Newburn Place Dunfermline Fife KY12 7XN Scotland

Secretary Name	McDougall & Co Company Secretarial And Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2012(9 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2015)
Correspondence Address	25 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	xtremesolutionsltd.com
Email address	[email protected]
Telephone	01224 744666
Telephone region	Aberdeen

Location

Registered Address	C/O Frp Advisory Llp Suite 2b, Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Financials

Year	2014
Net Worth	£273,815
Cash	£71,353
Current Liabilities	£678,803

Accounts

Latest Accounts	31 January 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

13 August 2008	Delivered on: 16 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 July 2007	Delivered on: 17 July 2007 Satisfied on: 14 November 2009 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. Fully Satisfied
16 February 2006	Delivered on: 28 February 2006 Satisfied on: 19 November 2009 Persons entitled: Hsbc Bank PLC 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. Fully Satisfied

Filing History

2 July 2020	Final Gazette dissolved following liquidation (1 page)
2 April 2020	Move from Administration to Dissolution (18 pages)
2 April 2020	Administrator's progress report (17 pages)
21 October 2019	Administrator's progress report (24 pages)
8 October 2019	Notice of extension of period of Administration (3 pages)
23 April 2019	Administrator's progress report (19 pages)
15 October 2018	Administrator's progress report (20 pages)
23 August 2018	Notice of extension of period of Administration (1 page)
23 August 2018	Administrator's progress report (19 pages)
6 April 2018	Administrator's progress report (22 pages)
12 December 2017	Notice of result of meeting creditors (2 pages)
12 December 2017	Notice of result of meeting creditors (2 pages)
24 November 2017	Statement of administrator's proposal (25 pages)
24 November 2017	Statement of administrator's proposal (25 pages)
6 October 2017	Registered office address changed from 17 Victoria Street Aberdeen AB10 1PU to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 6 October 2017 (2 pages)
6 October 2017	Appointment of an administrator (3 pages)
6 October 2017	Registered office address changed from 17 Victoria Street Aberdeen AB10 1PU to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 6 October 2017 (2 pages)
6 October 2017	Appointment of an administrator (3 pages)
12 July 2017	Termination of appointment of Cameron George Murray as a director on 10 July 2017 (2 pages)
12 July 2017	Termination of appointment of Cameron George Murray as a director on 10 July 2017 (2 pages)
27 March 2017	Amended total exemption small company accounts made up to 31 January 2016 (7 pages)
27 March 2017	Amended total exemption small company accounts made up to 31 January 2016 (7 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
16 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,003 (7 pages)
16 December 2015	Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 11 December 2015 (1 page)
16 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,003 (7 pages)
16 December 2015	Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to 17 Victoria Street Aberdeen AB10 1PU on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to 17 Victoria Street Aberdeen AB10 1PU on 11 December 2015 (1 page)
1 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
1 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
24 February 2015	Director's details changed for Graeme Thomas Duncan on 18 February 2015 (2 pages)
24 February 2015	Director's details changed for Graeme Thomas Duncan on 18 February 2015 (2 pages)
24 February 2015	Director's details changed for Graeme Thomas Duncan on 18 February 2015 (2 pages)
24 February 2015	Director's details changed for Graeme Thomas Duncan on 18 February 2015 (2 pages)
20 February 2015	Appointment of Mr Martin Mccarthy as a director on 13 February 2015 (2 pages)
20 February 2015	Appointment of Mr Martin Mccarthy as a director on 13 February 2015 (2 pages)
17 February 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 1,003 (5 pages)
17 February 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 1,003 (5 pages)
21 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 602 (7 pages)
21 November 2014	Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 (1 page)
21 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 602 (7 pages)
21 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 602 (7 pages)
21 November 2014	Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 (1 page)
28 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 February 2014	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 (1 page)
3 February 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 602 (7 pages)
3 February 2014	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 (1 page)
3 February 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 602 (7 pages)
3 February 2014	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 (1 page)
3 February 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 602 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary (2 pages)
14 November 2012	Termination of appointment of Ian Mcdougall as a secretary (1 page)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary (2 pages)
14 November 2012	Termination of appointment of Ian Mcdougall as a secretary (1 page)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 December 2011	Statement of capital following an allotment of shares on 5 March 2006 GBP 602 (4 pages)
29 December 2011	Statement of capital following an allotment of shares on 5 March 2006 GBP 602 (4 pages)
29 December 2011	Statement of capital following an allotment of shares on 5 March 2006 GBP 602 (4 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
17 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Graeme Thomas Duncan on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Cameron George Murray on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Graeme Thomas Duncan on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Cameron George Murray on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Graeme Thomas Duncan on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Cameron George Murray on 9 November 2009 (2 pages)
10 November 2008	Return made up to 06/11/08; full list of members (3 pages)
10 November 2008	Return made up to 06/11/08; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 March 2008	Director's change of particulars / graeme duncan / 28/02/2008 (1 page)
5 March 2008	Director's change of particulars / graeme duncan / 28/02/2008 (1 page)
12 November 2007	Return made up to 06/11/07; full list of members (2 pages)
12 November 2007	Return made up to 06/11/07; full list of members (2 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 July 2007	Partic of mort/charge * (3 pages)
17 July 2007	Partic of mort/charge * (3 pages)
22 November 2006	Return made up to 06/11/06; full list of members (2 pages)
22 November 2006	Return made up to 06/11/06; full list of members (2 pages)
21 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
13 April 2006	Particulars of contract relating to shares (2 pages)
13 April 2006	Ad 23/11/05--------- £ si [email protected]=598 £ ic 2/600 (2 pages)
13 April 2006	Particulars of contract relating to shares (2 pages)
13 April 2006	Ad 23/11/05--------- £ si [email protected]=598 £ ic 2/600 (2 pages)
12 April 2006	Nc inc already adjusted 05/03/06 (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 April 2006	Nc inc already adjusted 05/03/06 (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 February 2006	Partic of mort/charge * (3 pages)
28 February 2006	Partic of mort/charge * (3 pages)
7 November 2005	Return made up to 06/11/05; full list of members (2 pages)
7 November 2005	Return made up to 06/11/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 November 2004	Return made up to 06/11/04; full list of members (6 pages)
9 November 2004	Return made up to 06/11/04; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
6 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 November 2003	Return made up to 06/11/03; full list of members (6 pages)
17 November 2003	Return made up to 06/11/03; full list of members (6 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New secretary appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
20 December 2002	Memorandum and Articles of Association (9 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2002	Memorandum and Articles of Association (9 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2002	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
7 December 2002	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
6 November 2002	Incorporation (16 pages)
6 November 2002	Incorporation (16 pages)

Xtreme Business Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland