XL Aviation Limited

Company Name	XL Aviation Limited
Director	Colin Laird
Company Status	Active
Company Number	SC218471
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Laird
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	David Alan Rennie
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Deegala, 3 Abbotshall Road Cults Aberdeen Aberdeenshire AB15 9HT Scotland

Director Name	Mr Colin Laird
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Xl House, Woodburn Road Blackburn Business Park Blackburn, Aberdeen Aberdeenshire AB21 0PS Scotland

Secretary Name	Lynn Francis Laird
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Wellside Avenue Kingswells Aberdeen AB15 8EF Scotland

Secretary Name	Mr Colin Laird
Nationality	British
Status	Resigned
Appointed	15 July 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Wellside Avenue Kingswells Aberdeen AB15 8EF Scotland

Secretary Name	Nicola Cowie
Nationality	British
Status	Resigned
Appointed	22 September 2005(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2012)
Role	Office Manager
Correspondence Address	6 Westdyke Drive Westhill Aberdeenshire AB32 6QR Scotland

Director Name	Mr Rodney Shearer Coffey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	www.xlg.co.uk
Email address	[email protected]
Telephone	01224 798400
Telephone region	Aberdeen

Location

Registered Address	5 Carden Place Aberdeen AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

7 February 2002	Delivered on: 20 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 November 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
12 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
18 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
11 March 2022	Termination of appointment of Rodney Shearer Coffey as a director on 1 January 2022 (1 page)
11 March 2022	Appointment of Mr Colin Laird as a director on 1 January 2022 (2 pages)
11 March 2022	Cessation of Key Energy Ventures Dmcc as a person with significant control on 1 January 2022 (1 page)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
11 March 2022	Notification of Colin Laird as a person with significant control on 1 January 2022 (2 pages)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
24 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
8 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 May 2020	Amended total exemption full accounts made up to 31 December 2018 (5 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
24 April 2020	Cessation of Colin Laird as a person with significant control on 2 August 2019 (1 page)
24 April 2020	Notification of Key Energy Ventures Dmcc as a person with significant control on 2 August 2019 (2 pages)
4 September 2019	Termination of appointment of Colin Laird as a director on 1 August 2019 (1 page)
4 September 2019	Appointment of Mr Rodney Shearer Coffey as a director on 1 August 2019 (2 pages)
4 September 2019	Registered office address changed from Xl House, Woodburn Road Blackburn Business Park Blackburn, Aberdeen Aberdeenshire AB21 0PS to 5 Carden Place Aberdeen AB10 1UT on 4 September 2019 (1 page)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
24 April 2015	Director's details changed for Mr Colin Laird on 2 February 2015 (2 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
24 April 2015	Director's details changed for Mr Colin Laird on 2 February 2015 (2 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
12 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 August 2012	Termination of appointment of Nicola Cowie as a secretary (1 page)
6 August 2012	Termination of appointment of Nicola Cowie as a secretary (1 page)
16 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
2 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 April 2009	Return made up to 24/04/09; full list of members (3 pages)
27 April 2009	Return made up to 24/04/09; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 May 2008	Return made up to 24/04/08; full list of members (3 pages)
2 May 2008	Return made up to 24/04/08; full list of members (3 pages)
6 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 May 2007	Return made up to 24/04/07; full list of members (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: xl house,woodburn road blackburn business park blackburn, aberdeen aberdeenshire AB21 0PS (1 page)
2 May 2007	Registered office changed on 02/05/07 from: xl house,woodburn road blackburn business park blackburn, aberdeen aberdeenshire AB21 0PS (1 page)
2 May 2007	Return made up to 24/04/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 May 2006	Return made up to 24/04/06; full list of members (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: xl house,blackburn business park blackburn aberdeen aberdeenshire AB21 0PS (1 page)
9 May 2006	Registered office changed on 09/05/06 from: xl house,blackburn business park blackburn aberdeen aberdeenshire AB21 0PS (1 page)
9 May 2006	Return made up to 24/04/06; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
9 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 May 2004	Return made up to 24/04/04; full list of members (6 pages)
6 May 2004	Return made up to 24/04/04; full list of members (6 pages)
23 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
23 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 May 2003	Return made up to 24/04/03; full list of members (6 pages)
20 May 2003	Return made up to 24/04/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 May 2002	Return made up to 24/04/02; full list of members (6 pages)
24 May 2002	Return made up to 24/04/02; full list of members (6 pages)
20 February 2002	Partic of mort/charge * (6 pages)
20 February 2002	Partic of mort/charge * (6 pages)
19 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
19 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 May 2001	New director appointed (3 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	New director appointed (3 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 34 albyn place aberdeen AB10 1FW (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 34 albyn place aberdeen AB10 1FW (1 page)
27 April 2001	Company name changed mountwest 336 LIMITED\certificate issued on 27/04/01 (2 pages)
27 April 2001	Company name changed mountwest 336 LIMITED\certificate issued on 27/04/01 (2 pages)
24 April 2001	Incorporation (16 pages)
24 April 2001	Incorporation (16 pages)

XL Aviation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland