Xeretec Scotland Limited

General information

Name:

Xeretec Scotland Ltd

Office Address:

Stonehaven Road Marywell AB12 4LQ Aberdeen

Number: SC348860

Incorporation date: 2008-09-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xeretec Scotland is a company located at AB12 4LQ Aberdeen at Stonehaven Road. This company has been in existence since 2008 and is registered under the identification number SC348860. This company has been present on the British market for sixteen years now and company official status is active. The company's name switch from Ner Group to Xeretec Scotland Limited took place on 2014-04-16. This firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The firm's latest filed accounts documents detail the period up to 2022-08-31 and the most recent annual confirmation statement was submitted on 2023-09-11.

Shaun M. and Steven H. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since July 2014.

  • Previous company's names
  • Xeretec Scotland Limited 2014-04-16
  • Ner Group Ltd. 2008-09-19

Company staff

Shaun M.

Role: Director

Appointed: 21 July 2014

Latest update: 1 January 2024

Shaun M.

Role: Secretary

Appointed: 20 September 2013

Latest update: 1 January 2024

Steven H.

Role: Director

Appointed: 12 July 2012

Latest update: 1 January 2024

People with significant control

The companies that control this firm are as follows: Xeretec Group Holdings Ltd owns over 3/4 of company shares. This business can be reached in Wokingham at Oaklands Park, RG41 2FD and was registered as a PSC under the registration number 04953382.

Xeretec Group Holdings Ltd
Address: Ashridge House Oaklands Park, Wokingham, RG41 2FD, England
Legal authority Company Law
Legal form Private Limited Company
Country registered Wales
Place registered England And Wales
Registration number 04953382
Notified on 19 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 31st August 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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