XFD (2019) LTD - Other information technology service activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Xfd (2019) Ltd

XFD (2019) LTD was founded on 1978-11-28 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Xfd (2019) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

XFD (2019) LTD

Legal Registered Office

SUITE A, GROUND FLOOR
9 QUEENS ROAD
ABERDEEN
AB15 4YL
Other companies in AB10


Telephone	01467671457

Previous Names

FARMDATA LIMITED

31/01/2019

Filing Information

Company Number		SC066456
Company ID Number		SC066456
Date formed		1978-11-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB415784536~~

Last Datalog update:	2023-11-06 07:57:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XFD (2019) LTD

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Company Officers of XFD (2019) LTD

Current Directors

Officer	Role	Date Appointed
BURNETT & REID LLP	Company Secretary	2012-10-01
GEORGE GALLOWAY PATERSON	Director	2014-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAITLAND MACKIE	Director	1988-12-31	2014-05-31
BRIAN SIDNEY PACK	Director	1988-12-31	2014-03-20
BURNETT & REID	Company Secretary	1988-12-31	2012-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-03		Error
2021-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/21 FROM 15 Golden Square Aberdeen Aberdeenshire AB10 1WF
2019-01-31	RES15	CHANGE OF COMPANY NAME 31/01/19
2019-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN ASLAUG HAYHOW
2019-01-10	PSC07	CESSATION OF EXECUTORS OF THE LATE MAITLAND MACKIE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 533180
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-09	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 533180
2016-01-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 533180
2015-01-23	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN SIDNEY PACK
2014-07-16	AP01	DIRECTOR APPOINTED MR GEORGE PATERSON
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MAITLAND MACKIE
2014-04-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 533180
2014-02-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AP04	Appointment of corporate company secretary Burnett & Reid Llp
2013-02-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2013-01-29	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-02-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-01-21	AR01	31/12/10 FULL LIST
2010-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-02-03	AR01	31/12/09 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIDNEY PACK / 31/12/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAITLAND MACKIE / 31/12/2009
2010-02-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 31/12/2009
2009-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-21	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-23	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-02-05	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-06	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-13	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-15	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-14	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-10	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-18	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-02	363(287)	REGISTERED OFFICE CHANGED ON 02/02/00
2000-02-02	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-06	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-08	363a	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-16	363a	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-04-17	363a	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-02	363x	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-26	288	DIRECTOR'S PARTICULARS CHANGED
1994-01-26	363x	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-04-05	363x	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-01-29	363x	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-05-09	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-08	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to XFD (2019) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-03-31
Resolution	2020-03-31
Notices to	2020-03-31

Fines / Sanctions

No fines or sanctions have been issued against XFD (2019) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1984-08-31	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XFD (2019) LTD

Intangible Assets

Patents

We have not found any records of XFD (2019) LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

XFD (2019) LTD owns 1 domain names.

farmdata.co.uk

Trademarks

We have not found any records of XFD (2019) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XFD (2019) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as XFD (2019) LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where XFD (2019) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	XFD (2019) LTD	Event Date	2020-03-31
Company Number: SC066456 Name of Company: XFD (2019) LTD Previous Name of Company: Farmdata Limited Nature of Business: Computer software Type of Liquidation: Members Registered office: 15 Golden Squa…

Initiating party		Event Type	Resolution
Defending party	XFD (2019) LTD	Event Date	2020-03-31
XFD (2019) LTD Company Number: SC066456 Previous Name of Company: Farmdata Limited Registered office: 15 Golden Square, Aberdeen, Aberdeenshire, AB10 1WF Principal trading address: 15 Golden Square, A…

Initiating party		Event Type	Notices to
Defending party	XFD (2019) LTD	Event Date	2020-03-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XFD (2019) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XFD (2019) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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