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 - ABERDEEN

This company is listed in the following categories:
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

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BME HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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AL ZEINA 2014 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OGV XL (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTEGRITY ISS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOBILITY XL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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AUTOMATION XL LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities
ACCESS XL LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
3M CUBED SOLUTIONS LTD ABERDEEN SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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JCE ENERGY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
LIQUIP XL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ALPHA ENGINEERING XL LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.