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Company Information for

XTREME BUSINESS SOLUTIONS LIMITED

C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD,

Company Registration Number

SC239213

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Xtreme Business Solutions Ltd

XTREME BUSINESS SOLUTIONS LIMITED was founded on 2002-11-06 and has its registered office in Aberdeen. The organisation's status is listed as "In Administration
Administrative Receiver". Xtreme Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
XTREME BUSINESS SOLUTIONS LIMITED

C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UD Other companies in AB10

Filing Information

Company Number		SC239213
Company ID Number		SC239213
Date formed		2002-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/01/2016
Account next due		31/10/2017
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB804655433~~

Last Datalog update:	2020-05-14 16:25:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XTREME BUSINESS SOLUTIONS LIMITED

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Companies with same name XTREME BUSINESS SOLUTIONS LIMITED

The following companies were found which have the same name as XTREME BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
XTREME BUSINESS SOLUTIONS (SOUTHERN) LIMITED	8 TH FLOOR CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL	Active - Proposal to Strike off	Company formed on the 2006-02-03
XTREME BUSINESS SOLUTIONS, INC.	4590 DEODAR ST SILVER SPRINGS NV 89429	Dissolved	Company formed on the 2000-11-28
XTREME BUSINESS SOLUTIONS LLC	20343 NW 36TH AVE MIAMI GARDENS FL 33056	Inactive	Company formed on the 2011-06-27

Company Officers of XTREME BUSINESS SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME THOMAS DUNCAN	Director	2002-11-12
MARTIN MCCARTHY	Director	2015-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAMERON GEORGE MURRAY	Director	2005-11-25	2017-07-10
MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED	Company Secretary	2012-11-01	2015-12-11
IAN JAMES MCDOUGALL	Company Secretary	2002-11-12	2012-11-01
YVONNE MARIA JESSIMAN	Company Secretary	2002-11-06	2002-11-12
IAN JAMES MCDOUGALL	Director	2002-11-06	2002-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME THOMAS DUNCAN	ITCC LIMITED	Director	2009-11-09	CURRENT	2009-11-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-06	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-12-12	2.18B(Scot)	NOTICE OF RESULT OF MEETING CREDITORS
2017-11-24	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-11-24	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 17 VICTORIA STREET ABERDEEN AB10 1PU
2017-10-06	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 17 VICTORIA STREET ABERDEEN AB10 1PU
2017-10-06	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMERON MURRAY
2017-03-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 1003
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-31	AA	31/01/16 TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 1003
2015-12-16	AR01	06/11/15 FULL LIST
2015-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
2015-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
2015-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE
2015-09-01	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS DUNCAN / 18/02/2015
2015-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS DUNCAN / 18/02/2015
2015-02-20	AP01	DIRECTOR APPOINTED MR MARTIN MCCARTHY
2015-02-17	SH01	13/02/15 STATEMENT OF CAPITAL GBP 1003
2014-11-21	AR01	06/11/14 FULL LIST
2014-11-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED / 21/01/2014
2014-05-28	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 21 CARDEN PLACE ABERDEEN AB10 1UQ
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 602
2014-02-03	AR01	06/11/13 FULL LIST
2013-09-26	AA	31/01/13 TOTAL EXEMPTION SMALL
2012-11-14	AR01	06/11/12 FULL LIST
2012-11-14	AP04	CORPORATE SECRETARY APPOINTED MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
2012-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL
2012-10-19	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-12-29	SH01	05/03/06 STATEMENT OF CAPITAL GBP 602
2011-12-01	AR01	06/11/11 FULL LIST
2011-10-14	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-11-09	AR01	06/11/10 FULL LIST
2010-10-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-11-19	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-11-17	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2009-11-12	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-11-09	AR01	06/11/09 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAMERON GEORGE MURRAY / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS DUNCAN / 09/11/2009
2008-11-10	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-14	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-08-16	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DUNCAN / 28/02/2008
2007-11-12	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-22	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-03	288a	NEW DIRECTOR APPOINTED
2006-04-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-13	88(2)R	AD 23/11/05--------- £ SI 598@1=598 £ IC 2/600
2006-04-12	123	NC INC ALREADY ADJUSTED 05/03/06
2006-04-12	RES04	£ NC 10000/10005
2006-04-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-11-07	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-09	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-17	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-01-13	288a	NEW SECRETARY APPOINTED
2003-01-02	288b	DIRECTOR RESIGNED
2003-01-02	288a	NEW DIRECTOR APPOINTED
2003-01-02	288b	SECRETARY RESIGNED
2002-12-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2002-12-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-07	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
2002-11-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to XTREME BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2017-10-06

Fines / Sanctions

No fines or sanctions have been issued against XTREME BUSINESS SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2008-08-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2007-07-11	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2006-02-16	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2014-01-31	£ 112,935
Creditors Due After One Year	2013-01-31	£ 33,234
Creditors Due After One Year	2013-01-31	£ 33,234
Creditors Due Within One Year	2014-01-31	£ 678,803
Creditors Due Within One Year	2013-01-31	£ 512,415
Creditors Due Within One Year	2013-01-31	£ 512,415
Creditors Due Within One Year	2012-01-31	£ 457,948
Provisions For Liabilities Charges	2014-01-31	£ 8,603
Provisions For Liabilities Charges	2013-01-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XTREME BUSINESS SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 71,353
Current Assets	2014-01-31	£ 1,004,179
Current Assets	2013-01-31	£ 645,978
Current Assets	2013-01-31	£ 645,978
Current Assets	2012-01-31	£ 495,402
Debtors	2014-01-31	£ 740,033
Debtors	2013-01-31	£ 576,650
Debtors	2013-01-31	£ 576,650
Debtors	2012-01-31	£ 407,998
Shareholder Funds	2014-01-31	£ 273,815
Shareholder Funds	2013-01-31	£ 135,057
Shareholder Funds	2013-01-31	£ 135,057
Shareholder Funds	2012-01-31	£ 52,266
Stocks Inventory	2014-01-31	£ 192,793
Stocks Inventory	2013-01-31	£ 69,328
Stocks Inventory	2013-01-31	£ 69,328
Stocks Inventory	2012-01-31	£ 87,404
Tangible Fixed Assets	2014-01-31	£ 69,977
Tangible Fixed Assets	2013-01-31	£ 34,955
Tangible Fixed Assets	2013-01-31	£ 34,955
Tangible Fixed Assets	2012-01-31	£ 14,812

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of XTREME BUSINESS SOLUTIONS LIMITED registering or being granted any patents

Domain Names

XTREME BUSINESS SOLUTIONS LIMITED owns 1 domain names.

poweroffour.co.uk

Trademarks

We have not found any records of XTREME BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XTREME BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as XTREME BUSINESS SOLUTIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where XTREME BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by XTREME BUSINESS SOLUTIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	XTREME BUSINESS SOLUTIONS LIMITED	Event Date	2017-09-29
By notice of appointment lodged in the Court of Session Alexander Iain Fraser and Thomas Campbell MacLennan (IP Nos 9218 and 8209 ), both of FRP Advisory LLP , Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Further details contact: The Joint Administrators, Email: cp.aberdeen@frpadvisory.com or Tel: 0330 055 5455. Alternative contact: Email: graham.smith@frpadvisory.com or Tel: 0330 055 5479. : Ag NF70276

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XTREME BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XTREME BUSINESS SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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