Xtreme Innovations Limited

Company Name	Xtreme Innovations Limited
Company Status	Dissolved
Company Number	SC410971
Category	Private Limited Company
Incorporation Date	9 November 2011(12 years, 5 months ago)

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 Jorge Covarrubias-Rico
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Mexican
Status	Current
Appointed	31 October 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Eur Hse Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Secretary Name	Mr Mark Roman Higgins
Status	Current
Appointed	29 May 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Colin David Beddall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Risk & Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mrs Lois Moyes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gallowbrae Craigmyle Road Torphins Aberdeenshire AB31 4HP Scotland

Director Name	Mr Peter Barnes Moyes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Peregrine Road, Westhill Business Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Nigel Robin Avern
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Gwenola Jacqueline Stephanie Boyault
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 2016(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2019)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Brian Laurence McBeath
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2019)
Role	Hse Manager
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Secretary Name	Simon Smoker
Status	Resigned
Appointed	29 December 2016(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mark Roman Higgins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Mikki Victoria Corcoran
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Gary Park
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2021(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Eur Controller
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Location

Registered Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Financials

Year	2013
Net Worth	-£43,269
Cash	£1,016
Current Liabilities	£46,431

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 November 2023	Resolutions RES13 ‐ Amalgamation between the company and schlumberger uk holdings LIMITED 17/11/2023 (1 page)
10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
4 August 2023	Director's details changed for Mr. Kenneth Robert Rait on 12 June 2023 (2 pages)
19 April 2023	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 (1 page)
11 April 2023	Termination of appointment of Jorge Covarrubias-Rico as a director on 7 April 2023 (1 page)
11 April 2023	Appointment of Mr. Kenneth Robert Rait as a director on 7 April 2023 (2 pages)
21 March 2023	Full accounts made up to 31 December 2021 (13 pages)
24 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
19 August 2022	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 (2 pages)
5 August 2022	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 (1 page)
2 August 2022	Termination of appointment of Gary Park as a director on 31 July 2022 (1 page)
2 August 2022	Appointment of Colin David Beddall as a director on 31 July 2022 (2 pages)
6 April 2022	Full accounts made up to 31 December 2020 (14 pages)
10 February 2022	Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022 (1 page)
12 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
9 September 2021	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 (1 page)
21 March 2021	Director's details changed for Mrs Mikki Victoria Corcoran on 15 March 2021 (2 pages)
19 March 2021	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021 (2 pages)
19 March 2021	Director's details changed for Mr Jorge Covarrubias-Rico on 15 March 2021 (2 pages)
15 March 2021	Registered office address changed from Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 15 March 2021 (1 page)
2 March 2021	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 (2 pages)
14 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
20 November 2020	Full accounts made up to 31 December 2019 (13 pages)
12 June 2020	Appointment of Gary Park as a director on 29 May 2020 (2 pages)
12 June 2020	Appointment of Mr Mark Roman Higgins as a secretary on 29 May 2020 (2 pages)
12 June 2020	Director's details changed for Mr Mark Roman Higgins on 12 June 2020 (2 pages)
12 June 2020	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
12 June 2020	Termination of appointment of Simon Smoker as a director on 29 May 2020 (1 page)
23 January 2020	Director's details changed for Mr Jorge Covarrubias-Rico on 18 November 2019 (2 pages)
12 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
1 November 2019	Termination of appointment of Brian Laurence Mcbeath as a director on 31 October 2019 (1 page)
1 November 2019	Appointment of Mr Jorge Covarrubias-Rico as a director on 31 October 2019 (2 pages)
18 September 2019	Full accounts made up to 31 December 2018 (14 pages)
2 August 2019	Termination of appointment of Gwenola Jacqueline Stephanie Boyault as a director on 1 August 2019 (1 page)
2 August 2019	Appointment of Mrs Mikki Victoria Corcoran as a director on 1 August 2019 (2 pages)
2 April 2019	Appointment of Mark Roman Higgins as a director on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of David Marsh as a director on 29 March 2019 (1 page)
12 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
31 August 2018	Full accounts made up to 31 December 2017 (14 pages)
20 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
9 July 2018	Cessation of Peter Barnes Moyes as a person with significant control on 29 December 2016 (1 page)
10 May 2018	Termination of appointment of Nigel Robin Avern as a director on 10 May 2018 (1 page)
5 December 2017	Notification of Peak Well Systems Limited as a person with significant control on 4 June 2016 (2 pages)
5 December 2017	Notification of Peak Well Systems Limited as a person with significant control on 4 June 2016 (2 pages)
5 December 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 January 2017	Appointment of Mr Brian Laurence Mcbeath as a director on 29 December 2016 (2 pages)
4 January 2017	Termination of appointment of Clp Secretaries Limited as a secretary on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Peter Barnes Moyes as a director on 29 December 2016 (1 page)
4 January 2017	Appointment of Simon Smoker as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Simon Smoker as a secretary on 29 December 2016 (2 pages)
4 January 2017	Appointment of Mr David Marsh as a director on 29 December 2016 (2 pages)
4 January 2017	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 January 2017 (1 page)
4 January 2017	Appointment of Mr David Marsh as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Gwenola Jacqueline Stephanie Boyault as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Nigel Robin Avern as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Nigel Robin Avern as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Simon Smoker as a director on 29 December 2016 (2 pages)
4 January 2017	Termination of appointment of Clp Secretaries Limited as a secretary on 29 December 2016 (1 page)
4 January 2017	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Peter Barnes Moyes as a director on 29 December 2016 (1 page)
4 January 2017	Appointment of Mr Brian Laurence Mcbeath as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Simon Smoker as a secretary on 29 December 2016 (2 pages)
4 January 2017	Appointment of Gwenola Jacqueline Stephanie Boyault as a director on 29 December 2016 (2 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
18 October 2016	Director's details changed for Mr Peter Barnes Moyes on 18 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr Peter Barnes Moyes on 18 October 2016 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 February 2016	Director's details changed for Mr Peter Barnes Moyes on 31 May 2015 (2 pages)
16 February 2016	Director's details changed for Mr Peter Barnes Moyes on 31 May 2015 (2 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 189 (4 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 189 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 189 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 189 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 189 (4 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement and licence agreement approved - sole director authorised under section 175 02/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
10 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 189.00 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 189.00 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 189.00 (4 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement and licence agreement approved - sole director authorised under section 175 02/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
9 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 June 2014	Termination of appointment of Lois Moyes as a director on 25 June 2014 (1 page)
26 June 2014	Termination of appointment of Lois Moyes as a director on 25 June 2014 (1 page)
24 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 188.00 (4 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
24 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 188.00 (4 pages)
9 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
9 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (4 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (4 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 184 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 184 (4 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
27 January 2012	Resolutions RES13 ‐ Costs agreement 29/11/2011 (1 page)
27 January 2012	Resolutions RES13 ‐ Costs agreement 29/11/2011 (1 page)
7 December 2011	Resolutions RES13 ‐ Share transfer 10/11/2011 (1 page)
7 December 2011	Resolutions RES13 ‐ Share transfer 10/11/2011 (1 page)
10 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
10 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
9 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Xtreme Innovations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland