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XERETEC SCOTLAND LIMITED

Company number SC348860

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AD01	Registered office address changed from Stonehaven Road Marywell Aberdeen Grampian AB12 4LQ to 78 78 Carden Place Aberdeen AB10 1UL on 23 October 2024	View PDF Registered office address changed from Stonehaven Road Marywell Aberdeen Grampian AB12 4LQ to 78 78 Carden Place Aberdeen AB10 1UL on 23 October 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	TM01	Termination of appointment of William John Marr Sheran as a director on 1 September 2022	View PDF Termination of appointment of William John Marr Sheran as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2019	TM01	Termination of appointment of Alyn Gruffydd Jenkins as a director on 11 November 2019	View PDF Termination of appointment of Alyn Gruffydd Jenkins as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 26 pages (26 pages)
27 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 26 pages (26 pages)
26 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	CAP-SS	Solvency Statement dated 23/08/17	View PDF Solvency Statement dated 23/08/17 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2017	SH19	Statement of capital on 30 August 2017 GBP 2,247.29	View PDF Statement of capital on 30 August 2017 GBP 2,247.29 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/08/2017	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/08/2017 - link opens in a new window - 4 pages (4 pages)
13 May 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 25 pages (25 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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XERETEC SCOTLAND LIMITED

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