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XLG Limited

XLG Limited is a dormant company incorporated on 15 March 2017 with the registered office located in Aberdeen, City of Aberdeen. XLG Limited was registered 8 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
SC560533
Private limited company
Scottish Company
Age
8 years
Incorporated 15 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Nov 1960
Director • British • Lives in Scotland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
AMC XL Limited
Colin Laird is a mutual person.
Active
Aratellus Assets Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Aratellus Midco Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Harrison & Reeve Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Diamac Engineering Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Aquidata XL Limited
Colin Laird is a mutual person.
Active
XL Aberdeen Limited
Colin Laird is a mutual person.
Active
XL Aviation Limited
Colin Laird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Simon Henry Dyer Cowie Resigned
1 Year 3 Months Ago on 11 Jul 2024
Mr Colin Laird Appointed
1 Year 3 Months Ago on 11 Jul 2024
Colin Laird (PSC) Appointed
1 Year 3 Months Ago on 11 Jul 2024
Infinity Secretaries Limited (PSC) Resigned
1 Year 3 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Simon Henry Dyer Cowie as a director on 11 July 2024
Submitted on 17 Mar 2025
Resolutions
Submitted on 18 Jul 2024
Cessation of Infinity Secretaries Limited as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 11 Jul 2024
Notification of Colin Laird as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Colin Laird as a director on 11 July 2024
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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