-
XTREME ENERGY LTD - 18 North Silver Street, North Silver Street, Aberdeen, AB10 1JU, United Kingdom
Company Information
- Company registration number
- SC220237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 North Silver Street
- North Silver Street
- Aberdeen
- AB10 1JU
- Scotland 18 North Silver Street, North Silver Street, Aberdeen, AB10 1JU, Scotland UK
Management
- Managing Directors
- ASTRID KOPPERNAES
- KOPPERNAES, Astrid
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-14
- Age Of Company 2001-06-14 23 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Ms Astrid Koppernaes
- -
- Ms Astrid Koppernaes
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XTREME BUSINESS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
-
XTREME ENERGY LTD Company Description
- XTREME ENERGY LTD is a ltd registered in United Kingdom with the Company reg no SC220237. Its current trading status is "live". It was registered 2001-06-14. It was previously called XTREME BUSINESS LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-25.It can be contacted at 18 North Silver Street .
Get XTREME ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xtreme Energy Ltd - 18 North Silver Street, North Silver Street, Aberdeen, AB10 1JU, United Kingdom
- 2001-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XTREME ENERGY LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01
-
change-person-director-company-with-change-date (2024-03-01) - CH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-micro-entity (2023-08-30) - AA
-
confirmation-statement-with-no-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-08-26) - AA
-
confirmation-statement-with-updates (2022-04-08) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-09-06) - AA
-
confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
-
accounts-with-accounts-type-micro-entity (2020-11-20) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-05) - TM01
-
resolution (2019-08-20) - RESOLUTIONS
-
accounts-with-accounts-type-micro-entity (2019-06-17) - AA
-
confirmation-statement-with-no-updates (2019-04-08) - CS01
-
change-to-a-person-with-significant-control (2019-02-18) - PSC04
-
cessation-of-a-person-with-significant-control (2019-02-18) - PSC07
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-07) - CS01
-
accounts-with-accounts-type-micro-entity (2018-07-04) - AA
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES (2017-04-04) - CS01
-
accounts-with-accounts-type-micro-entity (2017-10-24) - AA
-
confirmation-statement-with-updates (2017-04-04) - CS01
-
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-10-24) - AA
keyboard_arrow_right 2016
-
31/03/16 TOTAL EXEMPTION SMALL (2016-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
-
31/03/16 FULL LIST (2016-04-04) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
31/03/15 TOTAL EXEMPTION SMALL (2015-07-24) - AA
-
31/03/15 FULL LIST (2015-04-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
keyboard_arrow_right 2014
-
31/03/14 FULL LIST (2014-04-20) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
-
31/03/14 TOTAL EXEMPTION SMALL (2014-10-07) - AA
keyboard_arrow_right 2013
-
31/03/13 TOTAL EXEMPTION SMALL (2013-10-03) - AA
-
25/04/13 FULL LIST (2013-05-06) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
-
31/03/12 TOTAL EXEMPTION SMALL (2012-06-28) - AA
-
25/04/12 FULL LIST (2012-05-15) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
keyboard_arrow_right 2011
-
10/05/11 FULL LIST (2011-05-12) - AR01
-
31/03/11 TOTAL EXEMPTION SMALL (2011-10-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
change-account-reference-date-company-current-shortened (2010-12-30) - AA01
-
accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
-
appoint-person-director-company-with-name (2010-02-15) - AP01
-
termination-secretary-company-with-name (2010-02-14) - TM02
-
APPOINTMENT TERMINATED, SECRETARY TIMOTHY COULTER (2010-02-14) - TM02
-
DIRECTOR APPOINTED MR TIM D COULTER (2010-02-15) - AP01
-
10/05/10 FULL LIST (2010-05-17) - AR01
-
CURRSHO FROM 05/04/2011 TO 31/03/2011 (2010-12-30) - AA01
-
05/04/10 TOTAL EXEMPTION SMALL (2010-12-30) - AA
keyboard_arrow_right 2009
-
RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS (2009-05-11) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / ASTRID KOPPERNAES / 11/05/2009 (2009-05-11) - 288c
-
SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY COULTER / 22/04/2009 (2009-04-24) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / ASTRID KOPPERNAES / 22/04/2009 (2009-04-24) - 288c
-
legacy (2009-04-24) - 288c
-
legacy (2009-05-11) - 288c
-
legacy (2009-05-11) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-06-08) - AA
-
05/04/09 TOTAL EXEMPTION FULL (2009-06-08) - AA
-
REGISTERED OFFICE CHANGED ON 24/04/2009 FROM (2009-04-24) - 287
-
legacy (2009-04-24) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-07-08) - AA
-
legacy (2008-05-22) - 363a
-
05/04/08 TOTAL EXEMPTION FULL (2008-07-08) - AA
-
RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS (2008-05-22) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA
-
legacy (2007-06-25) - 363a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 (2007-09-19) - AA
-
RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS (2007-06-25) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-09-14) - AA
-
legacy (2006-05-15) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 (2006-09-14) - AA
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 (2006-02-02) - AA
-
RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS (2006-05-15) - 363a
keyboard_arrow_right 2005
-
SECRETARY'S PARTICULARS CHANGED (2005-10-17) - 288c
-
legacy (2005-10-17) - 287
-
legacy (2005-10-17) - 288c
-
REGISTERED OFFICE CHANGED ON 17/10/05 FROM: (2005-10-17) - 287
-
accounts-with-accounts-type-total-exemption-full (2005-01-13) - AA
-
legacy (2005-08-19) - 363a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 (2005-01-13) - AA
-
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS (2005-08-19) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2005-10-17) - 288c
keyboard_arrow_right 2004
-
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS (2004-06-02) - 363s
-
legacy (2004-06-02) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-01-07) - AA
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 (2004-01-07) - AA
keyboard_arrow_right 2003
-
RETURN MADE UP TO 14/06/03; CHANGE OF MEMBERS (2003-06-03) - 363s
-
AD 01/05/03--------- (2003-06-02) - 88(2)R
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 (2003-02-11) - AA
-
legacy (2003-06-03) - 363s
-
legacy (2003-06-02) - 88(2)R
-
accounts-with-accounts-type-total-exemption-full (2003-02-11) - AA
keyboard_arrow_right 2002
-
RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS (2002-06-17) - 363s
-
legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
-
NEW DIRECTOR APPOINTED (2001-06-18) - 288a
-
DIRECTOR RESIGNED (2001-06-18) - 288b
-
NEW SECRETARY APPOINTED (2001-06-18) - 288a
-
SECRETARY RESIGNED (2001-06-18) - 288b
-
INCORPORATION DOCUMENTS (2001-06-14) - NEWINC
-
legacy (2001-06-18) - 288b
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-26) - 225
-
ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 (2001-06-26) - 225
-
incorporation-company (2001-06-14) - NEWINC