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XL INVESTMENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xl Investments Holdings Limited. The company was founded 7 years ago and was given the registration number SC547299. 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.

Company Information

Name:XL INVESTMENTS HOLDINGS LIMITED
Company Number:SC547299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Xl House Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS

Director10 October 2016Active
37, Albert Street, Aberdeen, Scotland, AB25 1XU

Director10 October 2016Active

People with Significant Control

Mr Colin Laird
Notified on:11 October 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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-02-16Mortgage

Mortgage satisfy charge full.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-03-22Accounts

Change account reference date company previous extended.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Address

Change registered office address company with date old address new address.

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2017-10-09Persons with significant control

Withdrawal of a person with significant control statement.

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2016-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-16Capital

Capital statement capital company with date currency figure.

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2016-12-16Capital

Legacy.

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2016-12-16Insolvency

Legacy.

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2016-12-16Resolution

Resolution.

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2016-12-16Capital

Capital name of class of shares.

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2016-12-16Resolution

Resolution.

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