| Company Name | Xerus Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464137 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2013(10 years, 5 months ago) |
| Dissolution Date | 1 July 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Ruddock McLeod |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 3/4 Loganlea Drive Edinburgh Midlothian EH7 6LS Scotland |
| Director Name | Mr Raymond William Jude |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Co Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland |
Contact
| Website | xerusbuilders.co.uk |
|---|
Location
| Registered Address | Co Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 50 at £1 | John Ruddock Mcleod 50.00% Ordinary |
|---|---|
| 50 at £1 | Raymond William Jude 50.00% Ordinary |
Accounts
| Latest Accounts | 4 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 04 April |
Filing History
| 1 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 April 2019 | Order of court for early dissolution (1 page) |
| 31 August 2017 | Registered office address changed from 9 Swanfield Swanfield Industrial Estate Edinburgh EH6 5RX to Co Kpmg 37 Albyn Place Aberdeen AB10 1JB on 31 August 2017 (2 pages) |
| 31 August 2017 | Court order notice of winding up (1 page) |
| 31 August 2017 | Notice of winding up order (1 page) |
| 31 August 2017 | Notice of winding up order (1 page) |
| 31 August 2017 | Registered office address changed from 9 Swanfield Swanfield Industrial Estate Edinburgh EH6 5RX to Co Kpmg 37 Albyn Place Aberdeen AB10 1JB on 31 August 2017 (2 pages) |
| 31 August 2017 | Court order notice of winding up (1 page) |
| 11 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 27 September 2016 | Micro company accounts made up to 4 April 2016 (3 pages) |
| 27 September 2016 | Micro company accounts made up to 4 April 2016 (3 pages) |
| 4 September 2016 | Micro company accounts made up to 4 April 2015 (2 pages) |
| 4 September 2016 | Micro company accounts made up to 4 April 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 10 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Director's details changed for Mr Raymond William Jude on 16 June 2014 (2 pages) |
| 10 January 2015 | Director's details changed for Mr Raymond William Jude on 16 June 2014 (2 pages) |
| 10 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 9 January 2015 | Previous accounting period shortened from 30 November 2014 to 4 April 2014 (1 page) |
| 9 January 2015 | Accounts for a dormant company made up to 4 April 2014 (2 pages) |
| 9 January 2015 | Previous accounting period shortened from 30 November 2014 to 4 April 2014 (1 page) |
| 9 January 2015 | Accounts for a dormant company made up to 4 April 2014 (2 pages) |
| 9 January 2015 | Previous accounting period shortened from 30 November 2014 to 4 April 2014 (1 page) |
| 9 January 2015 | Accounts for a dormant company made up to 4 April 2014 (2 pages) |
| 12 December 2014 | Registered office address changed from Suite 7/91 Giles Street Leith Edinburgh EH6 6BZ Scotland to 9 Swanfield Swanfield Industrial Estate Edinburgh EH6 5RX on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from Suite 7/91 Giles Street Leith Edinburgh EH6 6BZ Scotland to 9 Swanfield Swanfield Industrial Estate Edinburgh EH6 5RX on 12 December 2014 (1 page) |
| 15 January 2014 | Registered office address changed from 3/4 Loganlea Drive Edinburgh Midlothian EH7 6LS Scotland on 15 January 2014 (1 page) |
| 15 January 2014 | Registered office address changed from 3/4 Loganlea Drive Edinburgh Midlothian EH7 6LS Scotland on 15 January 2014 (1 page) |
| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
|
| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
|