AQUIDATA XL LIMITED
BLACKBURN AQUIDATA EXCEL LTD AQUIDATA EXCEL JV LIMITED MOUNTWEST 120 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0PS

Company number SC177371
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address X L HOUSE WOODBURN ROAD, BLACKBURN BUSINESS PARK, BLACKBURN, ABERDEEN, AB21 0PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 5 in part; Satisfaction of charge 3 in full; Satisfaction of charge 6 in full. The most likely internet sites of AQUIDATA XL LIMITED are www.aquidataxl.co.uk, and www.aquidata-xl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Inverurie Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquidata Xl Limited is a Private Limited Company. The company registration number is SC177371. Aquidata Xl Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Aquidata Xl Limited is X L House Woodburn Road Blackburn Business Park Blackburn Aberdeen Ab21 0ps. . XL GROUP LIMITED is a Secretary of the company. LAIRD, Colin is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director ALLAN, David Martin has been resigned. Director FERGUSON, Nigel Robin has been resigned. Director WILSON, Jonathan Lindsay has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
XL GROUP LIMITED
Appointed Date: 01 July 2012

Director
LAIRD, Colin
Appointed Date: 31 August 1997
65 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 27 October 2008
Appointed Date: 18 July 1997

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 01 July 2012
Appointed Date: 27 October 2008

Director
ALLAN, David Martin
Resigned: 31 August 1997
Appointed Date: 18 July 1997
79 years old

Director
FERGUSON, Nigel Robin
Resigned: 18 December 2009
Appointed Date: 31 August 1997
71 years old

Director
WILSON, Jonathan Lindsay
Resigned: 18 December 2009
Appointed Date: 31 August 1997
64 years old

Persons With Significant Control

Mr Colin Laird
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

AQUIDATA XL LIMITED Events

17 Jan 2017
Satisfaction of charge 5 in part
11 Jan 2017
Satisfaction of charge 3 in full
11 Jan 2017
Satisfaction of charge 6 in full
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
18 Sep 1997
Director resigned
18 Sep 1997
Ad 01/08/97--------- £ si 250@1=250 £ ic 750/1000
18 Sep 1997
Ad 31/08/97--------- £ si 250@1=250 £ ic 500/750
18 Sep 1997
Ad 31/08/97--------- £ si 499@1=499 £ ic 1/500
18 Jul 1997
Incorporation

AQUIDATA XL LIMITED Charges

18 October 2006
Standard security
Delivered: 27 October 2006
Status: Satisfied on 11 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Innovation house, howe moss road, kirkhill, dyce, aberdeen.
4 August 2006
Bond & floating charge
Delivered: 11 August 2006
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 November 2000
Standard security
Delivered: 17 November 2000
Status: Satisfied on 22 December 2009
Persons entitled: Aquidata Limited
Description: Office premises on the north west side of dyce drive, mains…
9 November 2000
Standard security
Delivered: 17 November 2000
Status: Satisfied on 11 January 2017
Persons entitled: Excel Industrial Systems Limited
Description: Office premises on the northwest side of dyce drive, mains…
7 November 2000
Standard security
Delivered: 13 November 2000
Status: Satisfied on 9 September 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Office premises on north west side of dyce drive, mains of…
8 December 1997
Floating charge
Delivered: 18 December 1997
Status: Satisfied on 9 September 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…