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EXCEED TORRIDON LIMITED

Company number SC508840

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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)
25 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Oct 2024 SH06 Cancellation of shares. Statement of capital on 9 August 2024
  • GBP 186,713.43
30 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with updates
22 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 MA Memorandum and Articles of Association
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 186,713.43
30 Nov 2023 AA Accounts for a small company made up to 28 February 2023
27 Sep 2023 SH06 Cancellation of shares. Statement of capital on 9 August 2023
  • GBP 186,282
27 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Aug 2023 CS01 Confirmation statement made on 19 June 2023 with updates
01 Dec 2022 AA Accounts for a small company made up to 28 February 2022
06 Oct 2022 SH06 Cancellation of shares. Statement of capital on 9 August 2022
  • GBP 190,852
06 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc have confirmed that the appropriate stamp duty has been paid on this transaction
23 Aug 2022 PSC05 Change of details for Exceed (Xcd) Holdings Limited as a person with significant control on 1 June 2019
29 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
01 Mar 2022 AA Accounts for a small company made up to 28 February 2021
31 Dec 2021 SH06 Cancellation of shares. Statement of capital on 31 July 2021
  • GBP 195,422.00
31 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
01 Mar 2021 AA Full accounts made up to 28 February 2020
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
20 Nov 2019 AA Accounts for a small company made up to 28 February 2019
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
05 Dec 2018 AA Accounts for a small company made up to 28 February 2018
18 Sep 2018 AD01 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