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Company Information for

XL ABERDEEN LIMITED

Xl House, Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, ABERDEENSHIRE, AB21 0PS,
Company Registration Number
SC206342
Private Limited Company
Active

Company Overview

About Xl Aberdeen Ltd
XL ABERDEEN LIMITED was founded on 2000-04-14 and has its registered office in Blackburn, Aberdeen. The organisation's status is listed as "Active". Xl Aberdeen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XL ABERDEEN LIMITED
 
Legal Registered Office
Xl House, Woodburn Road
Blackburn Business Park
Blackburn, Aberdeen
ABERDEENSHIRE
AB21 0PS
Other companies in AB21
 
Previous Names
XL GROUP LIMITED10/03/2017
Filing Information
Company Number SC206342
Company ID Number SC206342
Date formed 2000-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 08:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XL ABERDEEN LIMITED
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Company Officers of XL ABERDEEN LIMITED

Current Directors
Officer Role Date Appointed
COLIN LAIRD
 Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA COWIE
 Company Secretary 2009-05-01 2012-05-28
COLIN LAIRD
 Company Secretary 2004-07-15 2009-05-01
LYNN FRANCIS LAIRD
 Company Secretary 2000-09-01 2004-07-15
STRONACHS
 Nominated Secretary 2000-04-14 2000-09-01
DAVID ALAN RENNIE
 Director 2000-04-14 2000-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LAIRD INTEGRITY ISS LIMITED Director 2017-12-14 CURRENT 2017-05-17 Active
COLIN LAIRD VALVE 4 U LIMITED Director 2017-08-31 CURRENT 2010-02-08 Active
COLIN LAIRD VALVE DESIGNS 4U LIMITED Director 2016-12-19 CURRENT 2014-04-14 Active
COLIN LAIRD OGV XL (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
COLIN LAIRD XL INVESTMENTS HOLDINGS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
COLIN LAIRD XL GLOBAL GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
COLIN LAIRD XL INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
COLIN LAIRD OGV XL LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
COLIN LAIRD ACCESS XL LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
COLIN LAIRD AUTOMATION XL LIMITED Director 2012-09-11 CURRENT 2012-09-10 Active
COLIN LAIRD ROSS & BONNYMAN XL LIMITED Director 2012-02-10 CURRENT 2012-01-25 Dissolved 2014-05-16
COLIN LAIRD BENNETT ENGINEERING SOLUTIONS XL LIMITED Director 2011-05-10 CURRENT 2003-04-09 Dissolved 2013-11-19
COLIN LAIRD XL AVIATION LIMITED Director 2001-04-24 CURRENT 2001-04-24 Active
COLIN LAIRD ORYX EXCEL LIMITED Director 2000-01-01 CURRENT 1999-11-12 Active - Proposal to Strike off
COLIN LAIRD AQUIDATA XL LIMITED Director 1997-08-31 CURRENT 1997-07-18 Active
COLIN LAIRD EXCEL INDUSTRIAL SYSTEMS LIMITED Director 1992-11-18 CURRENT 1992-11-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-05-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-05-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-10RES15CHANGE OF COMPANY NAME 10/03/17
2017-03-10CERTNMCOMPANY NAME CHANGED XL GROUP LIMITED CERTIFICATE ISSUED ON 10/03/17
2017-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-17AR0114/04/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0114/04/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-19LATEST SOC19/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-19AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-19CH01Director's details changed for Mr Colin Laird on 2014-01-01
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-14AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA COWIE
2012-05-02AR0114/04/12 ANNUAL RETURN FULL LIST
2011-11-08AA01Current accounting period shortened from 30/04/12 TO 31/12/11
2011-10-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22MG01sParticulars of a mortgage or charge / charge no: 1
2011-04-15AR0114/04/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0114/04/10 FULL LIST
2010-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY COLIN LAIRD
2009-06-10288aSECRETARY APPOINTED NICOLA COWIE
2009-04-27363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-04-21363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: XL HOUSE, WOODBURN ROAD BLACKBURN BUSINESS PARK BLACKBURN, ABERDEEN ABERDEENSHIRE AB21 0PS
2007-04-24363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-08363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: XL HOUSE, WOODBURN ROAD BLACKBURN BUSINESS PARK BLACKBURN, ABERDEEN ABERDEENSHIRE AB21 0PS
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-26288aNEW SECRETARY APPOINTED
2005-05-10363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-21288bSECRETARY RESIGNED
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-29363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-07363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-24363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-21363aRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-20288bSECRETARY RESIGNED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288aNEW SECRETARY APPOINTED
2000-06-09CERTNMCOMPANY NAME CHANGED MOUNTWEST 288 LIMITED CERTIFICATE ISSUED ON 12/06/00
2000-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to XL ABERDEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XL ABERDEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-07-22 Partially Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XL ABERDEEN LIMITED

Intangible Assets
Patents
We have not found any records of XL ABERDEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XL ABERDEEN LIMITED
Trademarks
We have not found any records of XL ABERDEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XL ABERDEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as XL ABERDEEN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where XL ABERDEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XL ABERDEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XL ABERDEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB21 0PS