X C D Ltd was setup in 2000. The current directors of the business are Brockie, Alistair George, Mills, Ian Joseph, Mills, Sonia Caroline, Van Der Vossen, Fiona Elizabeth, Booth, Michael John, Van De Cappelle, Constant, Watt, Martin Robert, Wigham De Boer, Aafke. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROCKIE, Alistair George | 13 December 2012 | - | 1 |
| MILLS, Ian Joseph | 19 September 2000 | - | 1 |
| MILLS, Sonia Caroline | 19 September 2000 | - | 1 |
| VAN DER VOSSEN, Fiona Elizabeth | 13 December 2012 | - | 1 |
| BOOTH, Michael John | 01 May 2005 | 28 February 2015 | 1 |
| VAN DE CAPPELLE, Constant | 13 December 2012 | 01 March 2016 | 1 |
| WATT, Martin Robert | 22 August 2014 | 04 May 2018 | 1 |
| WIGHAM DE BOER, Aafke | 13 December 2012 | 01 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CH01 - Change of particulars for director | 03 December 2018 | |
| AD01 - Change of registered office address | 18 September 2018 | |
| CS01 - N/A | 03 September 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 09 September 2016 | |
| TM01 - Termination of appointment of director | 09 September 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| CH03 - Change of particulars for secretary | 09 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AP01 - Appointment of director | 30 August 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AD01 - Change of registered office address | 23 February 2013 | |
| RESOLUTIONS - N/A | 15 January 2013 | |
| SH01 - Return of Allotment of shares | 15 January 2013 | |
| CC04 - Statement of companies objects | 15 January 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 January 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| RP04 - N/A | 29 November 2012 | |
| RP04 - N/A | 29 November 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 22 September 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 December 2009 | |
| 363a - Annual Return | 31 August 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 225 - Change of Accounting Reference Date | 14 April 2008 | |
| AA - Annual Accounts | 06 January 2008 | |
| 363s - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363s - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 287 - Change in situation or address of Registered Office | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| CERTNM - Change of name certificate | 31 March 2005 | |
| 287 - Change in situation or address of Registered Office | 14 March 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 225 - Change of Accounting Reference Date | 10 January 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| 225 - Change of Accounting Reference Date | 14 November 2001 | |
| 287 - Change in situation or address of Registered Office | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| CERTNM - Change of name certificate | 28 September 2000 | |
| NEWINC - New incorporation documents | 31 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 30 November 2009 | Outstanding |
N/A |
