XL ABERDEEN LIMITED
BLACKBURN, ABERDEEN XL GROUP LIMITED MOUNTWEST 288 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0PS

Company number SC206342
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address XL HOUSE, WOODBURN ROAD, BLACKBURN BUSINESS PARK, BLACKBURN, ABERDEEN, ABERDEENSHIRE, AB21 0PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 ; Satisfaction of charge 1 in part. The most likely internet sites of XL ABERDEEN LIMITED are www.xlaberdeen.co.uk, and www.xl-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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.Xl Aberdeen Limited is a Private Limited Company. The company registration number is SC206342. Xl Aberdeen Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Xl Aberdeen Limited is Xl House Woodburn Road Blackburn Business Park Blackburn Aberdeen Aberdeenshire Ab21 0ps. . LAIRD, Colin is a Director of the company. Secretary COWIE, Nicola has been resigned. Secretary FRANCIS LAIRD, Lynn has been resigned. Secretary LAIRD, Colin has been resigned. Nominee Secretary STRONACHS has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LAIRD, Colin
Appointed Date: 01 September 2000
65 years old

Resigned Directors

Secretary
COWIE, Nicola
Resigned: 28 May 2012
Appointed Date: 01 May 2009
Secretary
FRANCIS LAIRD, Lynn
Resigned: 15 July 2004
Appointed Date: 01 September 2000
Secretary
LAIRD, Colin
Resigned: 01 May 2009
Appointed Date: 15 July 2004
Nominee Secretary
STRONACHS
Resigned: 01 September 2000
Appointed Date: 14 April 2000
Director
RENNIE, David Alan
Resigned: 01 September 2000
Appointed Date: 14 April 2000
72 years old

Persons With Significant Control

Xl Investments Holdings Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

XL ABERDEEN LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
10 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
10 Jan 2017
Satisfaction of charge 1 in part
17 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 2
...
... and 44 more events
20 Feb 2001
Secretary resigned
20 Feb 2001
New director appointed
20 Feb 2001
New secretary appointed
09 Jun 2000
Company name changed mountwest 288 LIMITED\certificate issued on 12/06/00
14 Apr 2000
Incorporation

XL ABERDEEN LIMITED Charges

20 July 2011
Floating charge
Delivered: 22 July 2011
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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