XTREME INNOVATIONS LIMITED
Company is dissolved
General Information
NAME
XTREME INNOVATIONS LIMITED
COMPANY NUMBER
SC410971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/11/2011
(13years old)
WEBSITE
https://www.slb.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
AB32 6TQ
1
Enterprise Drive, Westhill Indus
Aberdeen, Aberdeenshire
Scotland AB32 6TQ
AB32 6TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK WELL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XTREME INNOVATIONS LIMITED | Company is dissolved | View Report |
| XTREME WELL TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | New Confirmation Statement filed |
| 21/04/2023 | Mark Roman Higgins (927074235) has left the board |
| 13/04/2023 | Jorge Covarrubias-Rico (926396907) has left the board |
Credit Risk Overview
Want to learn more about XTREME INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTREME INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTREME INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 (age: 54) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
Born in Jul 1984 (age: 40) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
Born in Feb 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | New Confirmation Statement filed |
| 21/04/2023 | Mark Roman Higgins (927074235) has left the board |
| 13/04/2023 | Jorge Covarrubias-Rico (926396907) has left the board |
| 13/04/2023 | New Board Member Kenneth Robert Rait (930777246) Appointed |
| 24/03/2023 | New Accounts filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 09/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 04/08/2022 | New Board Member Colin David Beddall (928731607) Appointed |
| 04/08/2022 | Gary Park (927042458) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 14/02/2022 | Mikki Victoria Corcoran (926107565) has left the board |
| 13/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 08/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 17/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Gary Park (927042458) Appointed |
| 16/06/2020 | Simon Smoker (922172518) has left the board |
| 16/06/2020 | Simon Smoker (913415864) has left the board |
| 16/06/2020 | New Company Secretary Mark Roman Higgins (927074235) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Brian Laurence McBeath (921815599) has left the board |
| 05/11/2019 | New Board Member Jorge Covarrubias-Rico (926396907) Appointed |
| 27/09/2019 | New Accounts filed |
| 06/08/2019 | Gwenola Jacqueline Stephanie Boyault (922172157) has left the board |
| 06/08/2019 | New Board Member Mikki Victoria Corcoran (926107565) Appointed |
| 04/04/2019 | David Marsh (917133152) has left the board |
| 04/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 15/11/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Accounts filed |
| 14/05/2018 | Nigel Robin Avern (922171722) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Simon Smoker (913415864) Appointed |
| 13/01/2017 | New Board Member Gwenola Jacqueline Stephanie Boyault (922172157) Appointed |
| 13/01/2017 | Gwenola Jacqueline Stephanie Boyault (922173175) has left the board |
| 13/01/2017 | Simon Smoker (922171967) has left the board |
| 06/01/2017 | New Board Member Nigel Robin Avern (922171722) Appointed |
| 06/01/2017 | Peter Barnes Moyes (911221332) has left the board |
| 06/01/2017 | New Board Member Simon Smoker (922171967) Appointed |
| 06/01/2017 | New Company Secretary Simon Smoker (922172518) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 06/01/2017 | New Board Member David Marsh (917133152) Appointed |
| 06/01/2017 | New Board Member Gwenola Jacqueline Stephanie Boyault (922173175) Appointed |
| 06/01/2017 | New Board Member Brian Laurence McBeath (921815599) Appointed |
| 06/01/2017 | CLP SECRETARIES LIMITED (907176647) has left the board |
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