Company Information for

OGV XL LIMITED

XL HOUSE WOODBURN ROAD, BLACKBURN, ABERDEEN, AB21 0PS,

Company Registration Number

SC525003

Private Limited Company

Active

About Ogv Xl Ltd

OGV XL LIMITED was founded on 2016-01-25 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ogv Xl 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
OGV XL LIMITED
Legal Registered Office
XL HOUSE WOODBURN ROAD
BLACKBURN
ABERDEEN
AB21 0PS

Filing Information

Company NumberSC525003
Date formed2016-01-25
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due22/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 18:04:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Gordon Fergusson Director DIRECTOR 2016-12-19 UNITED KINGDOM
Colin Laird Director DIRECTOR 2016-01-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce Ewen Director 2016-01-25 2018-04-20
Terence John Jones Director 2016-01-25 2018-01-04
Simon Henry Dyer Cowie Director 2016-01-25 2016-01-25

Related Directorships for Michael Gordon Fergusson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Gordon Fergusson INTEGRITY ISS LIMITEDDirector 2017-12-14 CURRENT 2017-05-17 Active
Michael Gordon Fergusson VALVE DESIGNS 4U LIMITEDDirector 2016-12-19 CURRENT 2014-04-14 Active
Michael Gordon Fergusson OGV XL (HOLDINGS) LIMITEDDirector 2016-12-19 CURRENT 2016-11-30 Active

Related Directorships for Colin Laird

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