Exceed Torridon Limited

Company Name	Exceed Torridon Limited
Company Status	Active
Company Number	SC508840
Category	Private Limited Company
Incorporation Date	19 June 2015(8 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Ian Joseph Mills
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	19 June 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr John Stuart Anderson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 months
Role	Commercial Wells Director
Country of Residence	Scotland
Correspondence Address	1 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Alistair George Brockie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 months
Role	Drilling Project Manager
Country of Residence	Canada
Correspondence Address	1 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Bart Van De Laar
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Wayne Cleal
Status	Current
Appointed	18 July 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	2 Hillcroft Road Banchory AB31 5TF Scotland

Director Name	Mrs Fiona Elizabeth Van Der Vossen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2015)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Deeside Cottage Heathcot Road Blairs Aberdeen AB12 5YP Scotland

Director Name	Mr Martin Robert Watt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 31 August 2015)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	12 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr Calum Murdo MacDonald
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2017)
Role	Well Engineering & Operations Director
Country of Residence	Scotland
Correspondence Address	12 Bon Accord Square Aberdeen AB11 6DJ Scotland

Contact

Website	www.xcd.com
Email address	[email protected]
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

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	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

9 February 2017	Delivered on: 15 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

22 February 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 February 2024	Memorandum and Articles of Association (57 pages)
20 February 2024	Statement of capital following an allotment of shares on 7 February 2024 GBP 186,713.43 (5 pages)
30 November 2023	Accounts for a small company made up to 28 February 2023 (14 pages)
27 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
27 September 2023	Cancellation of shares. Statement of capital on 9 August 2023 GBP 186,282 (4 pages)
15 August 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
1 December 2022	Accounts for a small company made up to 28 February 2022 (16 pages)
6 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc have confirmed that the appropriate stamp duty has been paid on this transaction (4 pages)
6 October 2022	Cancellation of shares. Statement of capital on 9 August 2022 GBP 190,852 (4 pages)
23 August 2022	Change of details for Exceed (Xcd) Holdings Limited as a person with significant control on 1 June 2019 (2 pages)
29 June 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
1 March 2022	Accounts for a small company made up to 28 February 2021 (13 pages)
31 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 December 2021	Cancellation of shares. Statement of capital on 31 July 2021 GBP 195,422.00 (4 pages)
27 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
1 March 2021	Full accounts made up to 28 February 2020 (24 pages)
23 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
20 November 2019	Accounts for a small company made up to 28 February 2019 (14 pages)
4 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
5 December 2018	Accounts for a small company made up to 28 February 2018 (13 pages)
18 September 2018	Registered office address changed from 12 Bon Accord Square Aberdeen AB11 6DJ United Kingdom to 1 Rubislaw Terrace Aberdeen AB10 1XE on 18 September 2018 (1 page)
3 August 2018	Appointment of Wayne Cleal as a secretary on 18 July 2018 (2 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
17 May 2018	Resolutions RES13 ‐ Pursuant to articles 14(2) and (3)(a) the provisions of articel 14(1) did not apply 31/07/2015 (7 pages)
17 May 2018	Memorandum and Articles of Association (46 pages)
15 November 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
15 November 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
8 November 2017	Appointment of Mr Bart Van De Laar as a director on 31 October 2017 (2 pages)
8 November 2017	Termination of appointment of Calum Murdo Macdonald as a director on 31 October 2017 (1 page)
8 November 2017	Appointment of Mr Bart Van De Laar as a director on 31 October 2017 (2 pages)
8 November 2017	Termination of appointment of Calum Murdo Macdonald as a director on 31 October 2017 (1 page)
24 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
24 July 2017	Notification of Exceed (Xcd) Holdings Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Exceed (Xcd) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
15 February 2017	Registration of charge SC5088400001, created on 9 February 2017 (19 pages)
15 February 2017	Registration of charge SC5088400001, created on 9 February 2017 (19 pages)
29 November 2016	Accounts for a small company made up to 28 February 2016 (9 pages)
29 November 2016	Accounts for a small company made up to 28 February 2016 (9 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200,000 (5 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200,000 (5 pages)
9 September 2015	Termination of appointment of Fiona Elizabeth Van Der Vossen as a director on 31 August 2015 (1 page)
9 September 2015	Termination of appointment of Martin Robert Watt as a director on 31 August 2015 (1 page)
9 September 2015	Termination of appointment of Martin Robert Watt as a director on 31 August 2015 (1 page)
9 September 2015	Termination of appointment of Fiona Elizabeth Van Der Vossen as a director on 31 August 2015 (1 page)
13 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 200,000.00 (4 pages)
13 August 2015	Change of share class name or designation (2 pages)
13 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 200,000.00 (4 pages)
13 August 2015	Change of share class name or designation (2 pages)
5 August 2015	Appointment of Mr Martin Robert Watt as a director on 23 July 2015 (2 pages)
5 August 2015	Appointment of Mrs Fiona Elizabeth Van Der Vossen as a director on 14 July 2015 (2 pages)
5 August 2015	Appointment of Mr Martin Robert Watt as a director on 23 July 2015 (2 pages)
5 August 2015	Appointment of Mrs Fiona Elizabeth Van Der Vossen as a director on 14 July 2015 (2 pages)
31 July 2015	Appointment of Mr Alistair George Brockie as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr John Stuart Anderson as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Calum Murdo Macdonald as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Calum Murdo Macdonald as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Alistair George Brockie as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr John Stuart Anderson as a director on 31 July 2015 (2 pages)
22 June 2015	Current accounting period shortened from 30 June 2016 to 28 February 2016 (1 page)
22 June 2015	Current accounting period shortened from 30 June 2016 to 28 February 2016 (1 page)
19 June 2015	Incorporation Statement of capital on 2015-06-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 June 2015	Incorporation Statement of capital on 2015-06-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Exceed Torridon Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland