XL INVESTMENTS HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC547299
Status Active
Incorporation Date 10 October 2016
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge SC5472990001, created on 14 December 2016; Statement of capital on 16 December 2016 GBP 1.00 ; Statement by Directors. The most likely internet sites of XL INVESTMENTS HOLDINGS LIMITED are www.xlinvestmentsholdings.co.uk, and www.xl-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Investments Holdings Limited is a Private Limited Company. The company registration number is SC547299. Xl Investments Holdings Limited has been working since 10 October 2016. The present status of the company is Active. The registered address of Xl Investments Holdings Limited is 37 Albert Street Aberdeen Scotland Ab25 1xu. . LAIRD, Colin is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LAIRD, Colin
Appointed Date: 10 October 2016
65 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 10 October 2016
Appointed Date: 10 October 2016
52 years old

XL INVESTMENTS HOLDINGS LIMITED Events

19 Dec 2016
Registration of charge SC5472990001, created on 14 December 2016
16 Dec 2016
Statement of capital on 16 December 2016
  • GBP 1.00
16 Dec 2016
Statement by Directors
16 Dec 2016
Solvency Statement dated 14/12/16
16 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 1 more events
16 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,903,448.00
16 Nov 2016
Termination of appointment of Simon Henry Dyer Cowie as a director on 10 October 2016
16 Nov 2016
Appointment of Mr Colin Laird as a director on 10 October 2016
10 Oct 2016
Incorporation
Statement of capital on 2016-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

XL INVESTMENTS HOLDINGS LIMITED Charges

14 December 2016
Charge code SC54 7299 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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