Company NameAtlantic Xl International Limited
DirectorsKaren Anne Winsor and Colin Laird
Company StatusActive
Company NumberSC702335
CategoryPrivate Limited Company
Incorporation Date23 June 2021(2 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Karen Anne Winsor
Date of BirthOctober 1978 (Born 45 years ago)
NationalityCanadian
StatusCurrent
Appointed23 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMr Colin Laird
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2021(3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Charges

18 November 2021Delivered on: 22 November 2021
Persons entitled: Xl Global Group Limited (SC547315)

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

23 June 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
22 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
5 July 2022Confirmation statement made on 22 June 2022 with updates (4 pages)
23 June 2022Statement of capital following an allotment of shares on 26 May 2022
  • GBP 1,200,100
(3 pages)
23 June 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
23 June 2022Satisfaction of charge SC7023350001 in full (1 page)
23 June 2022Memorandum and Articles of Association (37 pages)
22 November 2021Registration of charge SC7023350001, created on 18 November 2021 (17 pages)
25 October 2021Change of share class name or designation (2 pages)
22 October 2021Memorandum and Articles of Association (37 pages)
22 October 2021Cessation of Karen Anne Winsor as a person with significant control on 24 September 2021 (1 page)
22 October 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
22 October 2021Notification of Colin Laird as a person with significant control on 24 September 2021 (2 pages)
22 October 2021Statement of capital following an allotment of shares on 24 September 2021
  • GBP 100
(3 pages)
22 October 2021Appointment of Mr Colin Laird as a director on 24 September 2021 (2 pages)
23 June 2021Incorporation
Statement of capital on 2021-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)