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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

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". 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
Company Name
XTREME BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
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
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: 2017-11-05 06:20:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for XTREME BUSINESS SOLUTIONS LIMITED

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
IAN JAMES MCDOUGALL
Director 2002-11-06 2002-11-12
YVONNE MARIA JESSIMAN
Company Secretary 2002-11-06 2002-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 17 VICTORIA STREET ABERDEEN AB10 1PU
2017-10-062.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 17 VICTORIA STREET ABERDEEN AB10 1PU
2017-10-062.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON MURRAY
2017-03-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1003
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1003
2015-12-16AR0106/11/15 FULL LIST
2015-12-16TM02APPOINTMENT TERMINATED, SECRETARY MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
2015-12-11TM02APPOINTMENT TERMINATED, SECRETARY MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE
2015-09-01AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS DUNCAN / 18/02/2015
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS DUNCAN / 18/02/2015
2015-02-20AP01DIRECTOR APPOINTED MR MARTIN MCCARTHY
2015-02-17SH0113/02/15 STATEMENT OF CAPITAL GBP 1003
2014-11-21AR0106/11/14 FULL LIST
2014-11-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED / 21/01/2014
2014-05-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 21 CARDEN PLACE ABERDEEN AB10 1UQ
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 602
2014-02-03AR0106/11/13 FULL LIST
2013-09-26AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-14AR0106/11/12 FULL LIST
2012-11-14AP04CORPORATE SECRETARY APPOINTED MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
2012-11-14TM02APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL
2012-10-19AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-29SH0105/03/06 STATEMENT OF CAPITAL GBP 602
2011-12-01AR0106/11/11 FULL LIST
2011-10-14AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-09AR0106/11/10 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-19MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-11-17MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2009-11-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-09AR0106/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON GEORGE MURRAY / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS DUNCAN / 09/11/2009
2008-11-10363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME DUNCAN / 28/02/2008
2007-11-12363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-22363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-03288aNEW DIRECTOR APPOINTED
2006-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-1388(2)RAD 23/11/05--------- £ SI 598@1=598 £ IC 2/600
2006-04-12123NC INC ALREADY ADJUSTED 05/03/06
2006-04-12RES04£ NC 10000/10005
2006-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-07363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-09363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-17363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-01-13288aNEW SECRETARY APPOINTED
2003-01-02288bDIRECTOR RESIGNED
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288bSECRETARY RESIGNED
2002-12-20MEM/ARTSARTICLES OF ASSOCIATION
2002-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-07225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
2002-11-06NEWINCINCORPORATION 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 Administrators2017-10-06
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 PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
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
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0185176200Machines 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

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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