OGV XL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
OGV XL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
OGV XL LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: SC525003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OGV XL LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: SC525003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OGV XL LIMITED - ABERDEEN
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
XL HOUSE WOODBURN ROAD
ABERDEEN
AB21 0PS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN LAIRD | Nov 1960 | British | Director | 2016-01-25 | CURRENT |
MR FREDERICK JAMES BOWDEN | Jul 1964 | British | Director | 2018-10-26 | CURRENT |
MR TERENCE JOHN JONES | Apr 1957 | British | Director | 2016-01-25 UNTIL 2018-01-04 | RESIGNED |
MICHAEL GORDON FERGUSSON | Feb 1973 | British | Director | 2016-12-19 UNTIL 2021-10-25 | RESIGNED |
BRUCE EWEN | Jun 1962 | British | Director | 2016-01-25 UNTIL 2018-04-20 | RESIGNED |
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2016-01-25 UNTIL 2016-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woollard & Henry Engineering Ltd | 2018-10-26 | Aberdeen | Ownership of shares 25 to 50 percent | |
Ogv Xl (Holdings) Limited | 2016-12-19 | Aberdeen | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OGV XL Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-29 | 31-12-2022 | £269 Cash £27,108 equity |
OGV XL Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-13 | 31-12-2021 | £2,136 Cash £64,807 equity |
OGV XL Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-15 | 31-12-2020 | £11,131 Cash £97,425 equity |
OGV XL Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-23 | 31-12-2019 | £36,022 Cash £176,373 equity |
OGV XL Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-12-2018 | £114,048 Cash £200,273 equity |
OGV XL Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-18 | 31-12-2017 | £5,706 Cash £20,838 equity |