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Company Information for

XRD LIMITED

2 MARSHALL PLACE, PERTH, PERTHSHIRE, PH2 8AH,
Company Registration Number
SC401288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xrd Ltd
XRD LIMITED was founded on 2011-06-08 and has its registered office in Perth. The organisation's status is listed as "Active - Proposal to Strike off". Xrd Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
XRD LIMITED
 
Legal Registered Office
2 MARSHALL PLACE
PERTH
PERTHSHIRE
PH2 8AH
Other companies in IV31
 
Filing Information
Company Number SC401288
Company ID Number SC401288
Date formed 2011-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts 
VAT Number /Sales tax ID GB114026662  
Last Datalog update: 2020-11-05 15:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XRD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KARMDOWN LTD.   WALTON KILGOUR LIMITED   YOUR ACCOUNTS SQUARED LTD.
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Companies with same name XRD LIMITED
The following companies were found which have the same name as XRD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XRD 6400 SHAFER COURT ROSEMONT LLC Delaware Unknown
XRD ASSOCIATES LLC New Jersey Unknown
XRD Chips Technology Co., Limited Unknown Company formed on the 2019-07-17
XRD CONSULTING LLC. 4460 Lower Park Road, ORLANDO FL 32814 Active Company formed on the 2013-10-31
XRD DOMAINS LTD OFFICE ONE 1 COLDBATH SQUARE FARRINGDON LONDON EC1R 5HL Active Company formed on the 2023-01-23
XRD Electronic Technology Limited Unknown Company formed on the 2019-03-21
XRD ENGINEERING SDN. BHD. Active
XRD ENGINEERING INCORPORATED California Unknown
XRD ENTERPRISES INC. British Columbia Active Company formed on the 2016-11-04
XRD Expertise LLC 6025 Buttermere Dr Colorado Springs CO 80906 Good Standing Company formed on the 2022-04-22
XRD GROUP LIMITED Active Company formed on the 2007-11-12
XRD INC Delaware Unknown
XRD INCORPORATED California Unknown
XRD International Trade Co., Limited Unknown Company formed on the 2023-04-11
XRD INVESTMENTS PTY LTD Active Company formed on the 2020-07-17
XRD L.L.C Georgia Unknown
XRD LLC Georgia Unknown
XRD LLC New Jersey Unknown
XRD NANO LIMITED BRIDGE HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD Active Company formed on the 2021-02-26
XRD NEXT LLC 24-06 29 Street Apt. 4B Astoria NY 111021640 Active Company formed on the 2022-04-20

Company Officers of XRD LIMITED

Current Directors
Officer Role Date Appointed
TAHIR PERVAIZ
Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
TAHIR PERVAIZ
Company Secretary 2011-06-08 2013-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAHIR PERVAIZ I K S (TRADING) LTD. Director 2017-08-01 CURRENT 2017-02-20 Active
TAHIR PERVAIZ I K S (PROPERTIES) LTD. Director 2017-08-01 CURRENT 2017-02-20 Active
TAHIR PERVAIZ I K S (DEVELOPMENTS) LTD. Director 2017-08-01 CURRENT 2017-02-20 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
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2019-06-11DISS40Compulsory strike-off action has been discontinued
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR PERVAIZ
2018-11-24DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-08DISS40Compulsory strike-off action has been discontinued
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 14 Steading View Lossiemouth Morayshire IV31 6QL
2018-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-06-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31AR0108/06/16 ANNUAL RETURN FULL LIST
2015-08-29DISS40Compulsory strike-off action has been discontinued
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 4012880002
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 4012880001
2013-12-04RES01ADOPT ARTICLES 04/12/13
2013-07-02AR0108/06/13 ANNUAL RETURN FULL LIST
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY TAHIR PERVAIZ
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY TAHIR PERVAIZ
2013-01-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04AR0108/06/12 FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM ACORN HOUSE 49 HYDEPARK STREET GLASGOW G3 8BW SCOTLAND
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 14 STEADING AVENUE LOSSIEMOUTH MOREY IV31 6QL UNITED KINGDOM
2011-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to XRD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XRD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-21 Outstanding BANK OF SCOTLAND PLC
2013-12-19 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 68,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 XRD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 15,492
Current Assets 2012-07-01 £ 67,593
Shareholder Funds 2012-07-01 £ 628
Stocks Inventory 2012-07-01 £ 52,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XRD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XRD LIMITED
Trademarks
We have not found any records of XRD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XRD 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 (68209 - Other letting and operating of own or leased real estate) as XRD LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where XRD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XRD 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 XRD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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