This company is commonly known as Ogv Xl (holdings) Limited. The company was founded 7 years ago and was given the registration number SC551466. The firm's registered office is in ABERDEEN. You can find them at Xl House Woodburn Road, Blackburn, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OGV XL (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC551466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Xl House Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS | Director | 30 November 2016 | Active |
| Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS | Director | 18 July 2023 | Active |
| 37, Albert Street, Aberdeen, Scotland, AB25 1XU | Director | 30 November 2016 | Active |
| 37, Albert Street, Aberdeen, Scotland, AB25 1XU | Director | 19 December 2016 | Active |
| 1 Penllwyn Street, Cwmfelinfach, Ynysddu, Newport, Wales, NP11 7HE | Director | 19 December 2016 | Active |
| 9, Drummers Dell, Forfar, Scotland, DD8 1XX | Director | 19 December 2016 | Active |
| Mr Bruce David Ewen Logan | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Xl House, Woodburn Road, Aberdeen, Scotland, AB21 0PS |
| Nature of control | : |
|
| Mr Terence John Jones | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 37, Albert Street, Aberdeen, Scotland, AB25 1XU |
| Nature of control | : |
|
| Xl Global Group Limited | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Xl House, Woodburn Road, Aberdeen, Scotland, AB21 0PS |
| Nature of control | : |
|
| Mr Colin Laird | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Xl House, Woodburn Road, Aberdeen, Scotland, AB21 0PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-20 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
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