Free data on 57M+ companies

Home > Scotland > XL INVESTMENTS HOLDINGS LIMITED

Company Information for

XL INVESTMENTS HOLDINGS LIMITED

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

Company Registration Number

SC547299

Private Limited Company

Active

Company Overview

About Xl Investments Holdings Ltd

XL INVESTMENTS HOLDINGS LIMITED was founded on 2016-10-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Xl Investments Holdings 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

Legal Registered Office
Company Name
XL INVESTMENTS HOLDINGS LIMITED

XL HOUSE WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS

Filing Information

Company Number		SC547299
Company ID Number		SC547299
Date formed		2016-10-10
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		07/11/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 06:57:34
Primary Source:	Companies House

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.

Company Officers of XL INVESTMENTS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN LAIRD	Director	2016-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON HENRY DYER COWIE	Director	2016-10-10	2016-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN LAIRD	INTEGRITY ISS LIMITED	Director	2017-12-14	CURRENT	2017-05-17	Active
COLIN LAIRD	INTEGRITY XL 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 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	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.

Date	Document Type	Document Description
2023-10-13		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5472990001
2023-02-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5472990001
2022-10-09		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-08-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-05-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-04-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-05-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	AA01	Previous accounting period extended from 31/10/17 TO 31/12/17
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN LAIRD
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/17 FROM 37 Albert Street Aberdeen AB25 1XU Scotland
2017-10-09	PSC09	Withdrawal of a person with significant control statement on 2017-10-09
2016-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5472990001
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16	SH19	Statement of capital on 2016-12-16 GBP 1.00
2016-12-16	CAP-SS	Solvency Statement dated 14/12/16
2016-12-16	SH20	Statement by Directors
2016-12-16	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-12-16	SH08	Change of share class name or designation
2016-12-16	RES01	ADOPT ARTICLES 14/12/2016
2016-12-16	SH01	14/12/16 STATEMENT OF CAPITAL GBP 1903448.00
2016-12-16	RES12	Resolution of varying share rights or name
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY DYER COWIE
2016-11-16	AP01	DIRECTOR APPOINTED MR COLIN LAIRD
2016-10-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-10-10	NEWINC	New incorporation

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 INVESTMENTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of XL INVESTMENTS HOLDINGS 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 HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of XL INVESTMENTS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XL INVESTMENTS HOLDINGS LIMITED

Trademarks

We have not found any records of XL INVESTMENTS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XL INVESTMENTS HOLDINGS 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 INVESTMENTS HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where XL INVESTMENTS HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.