EXCEED TORRIDON LIMITED

Company number SC508840

Date	Type	Description	View / Download
03 Aug 2018	AP03	Appointment of Wayne Cleal as a secretary on 18 July 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
17 May 2018	RESOLUTIONS	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	MA	Memorandum and Articles of Association	(46 pages)
15 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	(11 pages)
08 Nov 2017	AP01	Appointment of Mr Bart Van De Laar as a director on 31 October 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Calum Murdo Macdonald as a director on 31 October 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
24 Jul 2017	PSC02	Notification of Exceed (Xcd) Holdings Limited as a person with significant control on 6 April 2016	(1 page)
15 Feb 2017	MR01	Registration of charge SC5088400001, created on 9 February 2017	(19 pages)
29 Nov 2016	AA	Accounts for a small company made up to 28 February 2016	(9 pages)
23 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 200,000	(5 pages)
09 Sep 2015	TM01	Termination of appointment of Martin Robert Watt as a director on 31 August 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Fiona Elizabeth Van Der Vossen as a director on 31 August 2015	(1 page)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 200,000.00	(4 pages)
13 Aug 2015	SH08	Change of share class name or designation	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Martin Robert Watt as a director on 23 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mrs Fiona Elizabeth Van Der Vossen as a director on 14 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr John Stuart Anderson as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Calum Murdo Macdonald as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Alistair George Brockie as a director on 31 July 2015	(2 pages)
22 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 28 February 2016	(1 page)
19 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-19 GBP 1	(7 pages)