AUTOMATION XL LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0PS

Company number SC432270
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address XL HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, BLACKBURN, ABERDEEN, AB21 0PS
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUTOMATION XL LIMITED are www.automationxl.co.uk, and www.automation-xl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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.Automation Xl Limited is a Private Limited Company. The company registration number is SC432270. Automation Xl Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Automation Xl Limited is Xl House Blackburn Business Park Woodburn Road Blackburn Aberdeen Ab21 0ps. . LAIRD, Colin is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
LAIRD, Colin
Appointed Date: 11 September 2012
65 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 11 September 2012
Appointed Date: 10 September 2012
52 years old

Persons With Significant Control

Xl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMATION XL LIMITED Events

06 May 2017
Total exemption full accounts made up to 31 December 2016
10 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
10 Sep 2015
Director's details changed for Mr Colin Laird on 6 March 2015
...
... and 6 more events
05 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012
Appointment of Mr Colin Laird as a director
12 Sep 2012
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland on 12 September 2012
12 Sep 2012
Termination of appointment of Simon Cowie as a director
10 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUTOMATION XL LIMITED Charges

12 February 2013
Floating charge
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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