Automation Xl Limited
SC432270
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
Former
director · Resigned 11/09/2012
Persons with Significant Control
Mr Colin Laird
British · Scotland · Age 65
Xl House, Blackburn Business Park, Woodburn Road, Aberdeen, AB21 0PS
Notified 06/04/2016
Xl Global Group Limited
Xl House, Woodburn Road, Aberdeen, AB21 0PS
Reg: Sc547315 · Company House, Uk · Limited Company
Notified 11/12/2016
Former PSCs
Xl Group Limited
Ceased 10/12/2016
Charges1 outstanding
BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
XL HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD
ABERDEEN
Filing History39 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company current extended
annual return company with made up date full list shareholders
legacy
resolution
appoint person director company with name
change registered office address company with date old address
termination director company with name
incorporation company