XODUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
XODUS GROUP LIMITED
COMPANY NUMBER
SC286421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
20/06/2005
(19 years and 6 months old)
WEBSITE
www.xodusgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2005
05/10/2005
XODUS OIL & GAS CONSULTANTS LIMITED
ABERDEEN
AB11 6DA
Telephone: 01224628300
TPS: No
5th Floor Capitol Building
429-431 Union Street
Aberdeen
AB11 6DA
AB11 6DA
Telephone: 628300
Xodus House
50 Huntly Street
Aberdeen
Aberdeenshire
AB10 1RS
Telephone: 628300
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XODUS GROUP 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 XODUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XODUS GROUP 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 |
|---|---|---|---|---|
|
Director: 01/09/2005 - Present (19 years and 3 months) Secretary: 01/12/2006 - Present (18years) Born in Oct 1964 (age: 60) |
Active | Director&Secretary |
Current: 4 Past: 14 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/06/2005 - Present (19 years and 6 months) Born in Feb 1973 |
Resigned | Director |
Current: 36 Past: 312 |
View Report |
|
20/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 163 Past: 286 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACERGY BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | Richard George May (925871598) has left the board |
| 15/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Richard George May (925871598) Appointed |
| 11/01/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Sarah Duncan (925847119) Appointed |
| 16/05/2019 | New Board Member Graham Christopher Sharland (924448381) Appointed |
| 09/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 08/01/2018 | Wim Van Der Zande (919087376) has left the board |
| 22/09/2017 | Emma Jayne Kilner-Abazed (916173299) has left the board |
| 08/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 04/08/2016 | New Company Secretary Tracey Ann Hart (921141844) Appointed |
| 28/06/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 03/11/2015 | New Board Member Wim Van Der Zande (919087376) Appointed |
| 03/11/2015 | Wim Van Der Zande (920206833) has left the board |
| 27/10/2015 | New Board Member Wim Van Der Zande (920206833) Appointed |
| 18/08/2015 | Colin Andrew Manson (910734118) has left the board |
| 08/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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