AUTOMATION XL LIMITED
XL HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, BLACKBURN, ABERDEEN AB21 0PS- Active
- Private Limited Company
- Company No. SC432270
- Last Updated: 01 Mar 2024
Company Profile
AUTOMATION XL LIMITED was incorporated on Monday, September 10, 2012 as a Private Limited Company with registered address in ABERDEEN. AUTOMATION XL LIMITED has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 12 years and 9 days.
| Name | AUTOMATION XL LIMITED |
|---|---|
| Company number | SC432270 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
XL HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xl Global Group Limited Woodburn Road, Blackburn, AB21 0PS |
Dates: Sunday, December 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Colin Laird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Xl Group Limited Blackburn Business Park, Woodburn Road, Blackburn, AB21 0PS |
Dates: Wednesday, April 6, 2016 - Saturday, December 10, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATION XL LIMITED | 10 Sep 2012 |