XODUS GROUP LIMITED
XODUS GROUP LIMITED is an active private limited company, incorporated on 20 June 2005. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. XODUS GROUP LIMITED previously had the company name XODUS OIL & GAS CONSULTANTS LIMITED. The company has eight mortgage charges, six of which are outstanding.
Company Information
Company Number | SC286421 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR CAPITOL BUILDING |
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Address Line 2 | 429-431 UNION STREET |
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Post Town | ABERDEEN |
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Postcode | AB11 6DA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 18/07/2017 |
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Last Made Up Date | 20/06/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 05/10/2005 onwards:
XODUS GROUP LIMITED
Prior to 05/10/2005:
XODUS OIL & GAS CONSULTANTS LIMITED
Directors
(The company's officers)
MR GRAHAM CHRISTOPHER SHARLAND
(~62 year old British national)
SUBSEA 7 40 BRIGHTON ROAD, SUTTON, LONDON, SM2 5BN, UNITED KINGDOM
- Current Director
- Gives occupation as VP - GROUP STRATEGY & CORPORATE DEVELOPM
- Usually resident in ENGLAND
Appointed on 08/05/2019
MR STEPHEN KEVIN SWINDELL
(~59 year old British national)
5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2005
MS TRACEY ANN HART
5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA
Appointed on 01/08/2016
Connections
(Shared officers)
- MR STEPHEN KEVIN SWINDELL
- MR GRAHAM CHRISTOPHER SHARLAND
- MR STEPHEN KEVIN SWINDELL
- MR GRAHAM CHRISTOPHER SHARLAND
- MR STEPHEN KEVIN SWINDELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
XODUS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, AB11 6DA.
Map of XODUS GROUP LIMITED at local scale
Map of XODUS GROUP LIMITED at district scale
More Companies in AB11 6DA
Other companies with registered offices in AB11 6DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)