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Company Information for

XL INVESTMENTS LIMITED

XL HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, BLACKBURN, ABERDEEN, AB21 0PS,
Company Registration Number
SC545111
Private Limited Company
Active

Company Overview

About Xl Investments Ltd
XL INVESTMENTS LIMITED was founded on 2016-09-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Xl Investments Limited is a Private Limited Company registered in SCOTLAND 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 INVESTMENTS LIMITED
 
Legal Registered Office
XL HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD
BLACKBURN
ABERDEEN
AB21 0PS
 
Filing Information
Company Number SC545111
Company ID Number SC545111
Date formed 2016-09-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:57:34
Primary Source:Companies House
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Companies with same name XL INVESTMENTS LIMITED
The following companies were found which have the same name as XL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XL INVESTMENTS, LLC 7101 FENTON RD JESUP IA 50648 Active Company formed on the 2014-12-16
XL Investments LLC 1500 West Thornton PKWY #329 Thornton CO 80260 Delinquent Company formed on the 2005-12-01
XL INVESTMENTS LLC 495 MELROSE HEIGHT STREET HENDERSON NV 89052 Active Company formed on the 2012-02-21
XL INVESTMENTS HOLDINGS LIMITED XL HOUSE WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS Active Company formed on the 2016-10-10
XL INVESTMENTS CORPORATION Ontario Unknown
XL INVESTMENTS PTE LTD ARMENIAN STREET Singapore 179938 Active Company formed on the 2008-09-10
XL Investments, Inc. 4778 Dewey Dr Fair Oaks CA 95628 Active Company formed on the 2015-10-02
XL INVESTMENTS LLC Delaware Unknown
XL INVESTMENTS, INC. 20916 AVENEL RUN BOCA RATON FL 33428 Inactive Company formed on the 1998-06-24
XL INVESTMENTS AS Rådstugata 3B ÅLESUND 6003 Active Company formed on the 2012-03-01
XL INVESTMENTS, LLC 3813 BOOMERANG DR CORPUS CHRISTI TX 78414 Active Company formed on the 2018-06-13
XL INVESTMENTS LLC Delaware Unknown
XL INVESTMENTS LLC California Unknown
XL INVESTMENTS LLC New Jersey Unknown
XL INVESTMENTS LLC California Unknown
XL INVESTMENTS LTD Active Company formed on the 1987-11-16
Xl Investments LLC Indiana Unknown

Company Officers of XL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN LAIRD
 Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HENRY DYER COWIE
 Director 2016-09-12 2016-09-12

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 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 XL ABERDEEN LIMITED Director 2000-09-01 CURRENT 2000-04-14 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
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5451110003
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5451110004
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5451110005
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE SC5451110007
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE SC5451110008
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE SC5451110009
2023-02-20REGISTRATION OF A CHARGE / CHARGE CODE SC5451110006
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5451110001
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-05-27PSC05Change of details for Xl Investments Holdings Limited as a person with significant control on 2022-05-27
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5451110002
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5451110005
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-05-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-11PSC02Notification of Xl Investments Holdings Limited as a person with significant control on 2016-12-11
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN LAIRD
2017-09-11PSC09Withdrawal of a person with significant control statement on 2017-09-11
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5451110004
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5451110002
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5451110003
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5451110001
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM 37 Albert Street Aberdeen AB25 1XU Scotland
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE
2016-09-15AP01DIRECTOR APPOINTED MR COLIN LAIRD
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12NEWINCNew incorporation
2016-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to XL INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of XL INVESTMENTS LIMITED's previous or outstanding mortgage charges.
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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of XL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XL INVESTMENTS LIMITED
Trademarks
We have not found any records of XL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XL INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as XL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XL INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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