DOCUMENT SOLUTIONS (NORTH) LTD. - ABERDEEN


Overview

DOCUMENT SOLUTIONS (NORTH) LTD. is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
DOCUMENT SOLUTIONS (NORTH) LTD. was incorporated 21 years ago on 16/07/2002 and has the registered number: SC234187.

DOCUMENT SOLUTIONS (NORTH) LTD. - ABERDEEN

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

STONEHAVEN ROAD
ABERDEEN
AB12 4LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JOHN MARR SHERAN Aug 1960 British Director 2008-11-06 CURRENT
ALYN GRUFFYDD JENKINS Feb 1954 British Director 2012-07-12 CURRENT
STEVEN JOHN HAWKINS Jun 1974 British Director 2012-07-12 CURRENT
MR SHAUN MCDONALD Secretary 2013-07-30 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2008-11-06 UNTIL 2012-07-12 RESIGNED
ALEXANDER HAY SMITH Oct 1948 British Director 2008-11-06 UNTIL 2010-07-05 RESIGNED
WARREN JORDAN BEARD Apr 1976 British Director 2012-07-12 UNTIL 2016-08-05 RESIGNED
MR DAVID ROBERT MOSS Oct 1957 British Director 2002-07-16 UNTIL 2008-11-06 RESIGNED
MR EWAN ALEXANDER CALDER May 1969 Scottish Director 2002-07-16 UNTIL 2012-06-13 RESIGNED
WILLIAM JOHN MARR SHERAN Secretary 2012-07-12 UNTIL 2013-07-30 RESIGNED
MR EWAN ALEXANDER CALDER May 1969 Scottish Secretary 2002-07-16 UNTIL 2008-11-06 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-07-16 UNTIL 2002-07-16 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-07-16 UNTIL 2002-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeretec Scotland Ltd 2016-09-23 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADETIQ LIMITED PORTSLADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
XERETEC OFFICE SYSTEMS LIMITED WOKINGHAM Active FULL 46900 - Non-specialised wholesale trade
LANDSCAPE PRINTING SYSTEMS LIMITED WOKINGHAM ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
XERETEC DOCUMENT SOLUTIONS LIMITED WOKINGHAM Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
THE SOUTHERN X LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LANDSCAPE HOLDINGS LIMITED WOKINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LANDSCAPE BUSINESS SOLUTIONS LIMITED WOKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
XERETEC GROUP HOLDINGS LIMITED WOKINGHAM Active DORMANT 70100 - Activities of head offices
BACK2FRONT MALVERN LIMITED BERKHAMSTED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EDUPRINT LTD WOKINGHAM ENGLAND Active -... DORMANT 47410 - Retail sale of computers, peripheral units and software in specialised stores
HAWKCLIFF PROPERTY LTD WOKINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DATAPRO (DATA PREPARATION) LIMITED PORTSLADE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
XERETEC GROUP LIMITED WOKINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AVERY HOUSE LIMITED PORTSLADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTH EAST REPROGRAPHICS LIMITED ABERDEEN SCOTLAND Dissolved... 77330 - Renting and leasing of office machinery and equipment (including computers)
TOTAL DIGITAL XOLUTIONS LTD. ABERDEEN Dissolved... DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
SOLUTION X LTD ABERDEEN Dissolved... 77330 - Renting and leasing of office machinery and equipment (including computers)
XERETEC SCOTLAND LIMITED ABERDEEN Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHERN RECYCLING SOLUTIONS LTD ALNESS Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DOCUMENT SOLUTIONS (NORTH) LTD. 2018-05-16 31-08-2017 £118 equity
Abbreviated Company Accounts - DOCUMENT SOLUTIONS (NORTH) LTD. 2017-05-26 31-08-2016 £118 equity
Abbreviated Company Accounts - DOCUMENT SOLUTIONS (NORTH) LTD. 2016-05-28 31-08-2015 £118 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XERETEC SCOTLAND LIMITED ABERDEEN Active DORMANT 82990 - Other business support service activities n.e.c.
AJM JOINERY LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 43320 - Joinery installation