Xpert Facilities Management Ltd was registered on 29 January 1992 with its registered office in Dyce. The companies directors are listed as Turner, Valerie Anne, Allan, Shona Elizabeth, Turner, David Charles, Ryton, Wayne Peter at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RYTON, Wayne Peter | 18 October 2010 | 01 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Valerie Anne | 31 October 2011 | - | 1 |
| ALLAN, Shona Elizabeth | 15 July 1999 | 18 January 2002 | 1 |
| TURNER, David Charles | 18 October 2010 | 31 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| 2.25B(Scot) - N/A | 18 July 2013 | |
| 2.20B(Scot) - N/A | 18 July 2013 | |
| 2.20B(Scot) - N/A | 14 February 2013 | |
| 2.22B(Scot) - N/A | 04 February 2013 | |
| 2.20B(Scot) - N/A | 22 August 2012 | |
| 2.16B(Scot) - N/A | 02 May 2012 | |
| 2.16B(Scot) - N/A | 13 April 2012 | |
| 2.15B(Scot) - N/A | 08 March 2012 | |
| 2.11B(Scot) - N/A | 23 February 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AA01 - Change of accounting reference date | 30 December 2011 | |
| AP03 - Appointment of secretary | 07 November 2011 | |
| TM02 - Termination of appointment of secretary | 07 November 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| AP03 - Appointment of secretary | 07 December 2010 | |
| TM02 - Termination of appointment of secretary | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AD01 - Change of registered office address | 06 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2010 | |
| 466(Scot) - N/A | 04 November 2010 | |
| 466(Scot) - N/A | 04 November 2010 | |
| 466(Scot) - N/A | 04 November 2010 | |
| 466(Scot) - N/A | 04 November 2010 | |
| 466(Scot) - N/A | 23 October 2010 | |
| 466(Scot) - N/A | 23 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 22 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 October 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 30 August 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363a - Annual Return | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363a - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2000 | |
| 363a - Annual Return | 24 February 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
| 287 - Change in situation or address of Registered Office | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| RESOLUTIONS - N/A | 02 June 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1996 | |
| AA - Annual Accounts | 05 December 1996 | |
| 363s - Annual Return | 05 February 1996 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 14 February 1994 | |
| AA - Annual Accounts | 18 November 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| RESOLUTIONS - N/A | 26 February 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 287 - Change in situation or address of Registered Office | 26 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1992 | |
| CERTNM - Change of name certificate | 11 February 1992 | |
| CERTNM - Change of name certificate | 11 February 1992 | |
| NEWINC - New incorporation documents | 29 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 18 October 2010 | Fully Satisfied |
N/A |
| Floating charge | 18 October 2010 | Outstanding |
N/A |
| Floating charge | 18 October 2010 | Outstanding |
N/A |
| Bond & floating charge | 18 October 2010 | Outstanding |
N/A |
