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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 22 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
✓
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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.
https://www.kompany.co.uk/p/uk/sc220237#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc220237#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc220237#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01
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change-person-director-company-with-change-date (2024-03-01) - CH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-08-30) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-26) - AA
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confirmation-statement-with-updates (2022-04-08) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-06) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-20) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-05) - TM01
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resolution (2019-08-20) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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change-to-a-person-with-significant-control (2019-02-18) - PSC04
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cessation-of-a-person-with-significant-control (2019-02-18) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-07) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-04) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES (2017-04-04) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-24) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-10-24) - AA
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
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31/03/16 FULL LIST (2016-04-04) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-24) - AA
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31/03/15 FULL LIST (2015-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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keyboard_arrow_right 2014
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31/03/14 FULL LIST (2014-04-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-07) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-10-03) - AA
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25/04/13 FULL LIST (2013-05-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-06-28) - AA
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25/04/12 FULL LIST (2012-05-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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keyboard_arrow_right 2011
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10/05/11 FULL LIST (2011-05-12) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-account-reference-date-company-current-shortened (2010-12-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-secretary-company-with-name (2010-02-14) - TM02
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY COULTER (2010-02-14) - TM02
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DIRECTOR APPOINTED MR TIM D COULTER (2010-02-15) - AP01
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10/05/10 FULL LIST (2010-05-17) - AR01
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CURRSHO FROM 05/04/2011 TO 31/03/2011 (2010-12-30) - AA01
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05/04/10 TOTAL EXEMPTION SMALL (2010-12-30) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS (2009-05-11) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ASTRID KOPPERNAES / 11/05/2009 (2009-05-11) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY COULTER / 22/04/2009 (2009-04-24) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ASTRID KOPPERNAES / 22/04/2009 (2009-04-24) - 288c
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legacy (2009-04-24) - 288c
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legacy (2009-05-11) - 288c
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-08) - AA
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05/04/09 TOTAL EXEMPTION FULL (2009-06-08) - AA
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM (2009-04-24) - 287
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legacy (2009-04-24) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-08) - AA
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legacy (2008-05-22) - 363a
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05/04/08 TOTAL EXEMPTION FULL (2008-07-08) - AA
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS (2008-05-22) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA
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legacy (2007-06-25) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 (2007-09-19) - AA
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS (2007-06-25) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-14) - AA
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 (2006-09-14) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 (2006-02-02) - AA
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS (2006-05-15) - 363a
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-10-17) - 288c
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legacy (2005-10-17) - 287
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legacy (2005-10-17) - 288c
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM: (2005-10-17) - 287
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accounts-with-accounts-type-total-exemption-full (2005-01-13) - AA
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legacy (2005-08-19) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 (2005-01-13) - AA
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS (2005-08-19) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-10-17) - 288c
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS (2004-06-02) - 363s
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-07) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 (2004-01-07) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/06/03; CHANGE OF MEMBERS (2003-06-03) - 363s
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AD 01/05/03--------- (2003-06-02) - 88(2)R
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 (2003-02-11) - AA
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legacy (2003-06-03) - 363s
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legacy (2003-06-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2003-02-11) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS (2002-06-17) - 363s
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legacy (2002-06-17) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-06-18) - 288a
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DIRECTOR RESIGNED (2001-06-18) - 288b
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NEW SECRETARY APPOINTED (2001-06-18) - 288a
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SECRETARY RESIGNED (2001-06-18) - 288b
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INCORPORATION DOCUMENTS (2001-06-14) - NEWINC
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legacy (2001-06-18) - 288b
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legacy (2001-06-18) - 288a
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legacy (2001-06-26) - 225
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 (2001-06-26) - 225
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incorporation-company (2001-06-14) - NEWINC
