About

Registered Number: SC177371
Date of Incorporation: 18/07/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: X L House Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, AB21 0PS

 

Founded in 1997, Aquidata Xl Ltd are based in Blackburn, it's status at Companies House is "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Nigel Robin 31 August 1997 18 December 2009 1
Secretary Name Appointed Resigned Total Appointments
XL GROUP LIMITED 01 July 2012 20 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Laird/
1960-11
Individual person with significant control British/
Scotland
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 18 July 2019
AA - Annual Accounts 29 April 2019
TM02 - Termination of appointment of secretary 20 September 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 06 May 2017
MR04 - N/A 17 January 2017
MR04 - N/A 11 January 2017
MR04 - N/A 11 January 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 17 May 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 18 July 2015
CH01 - Change of particulars for director 18 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 July 2014
CERTNM - Change of name certificate 12 February 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 28 December 2012
TM02 - Termination of appointment of secretary 26 July 2012
AP04 - Appointment of corporate secretary 26 July 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 25 August 2011
AR01 - Annual Return 03 August 2010
CH04 - Change of particulars for corporate secretary 03 August 2010
AD01 - Change of registered office address 28 June 2010
AA - Annual Accounts 08 June 2010
CERTNM - Change of name certificate 09 February 2010
RESOLUTIONS - N/A 09 February 2010
AA01 - Change of accounting reference date 05 February 2010
RESOLUTIONS - N/A 30 December 2009
MG02s - Statement of satisfaction in full or in part of a charge 30 December 2009
TM01 - Termination of appointment of director 30 December 2009
TM01 - Termination of appointment of director 30 December 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 12 May 2009
288a - Notice of appointment of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 13 July 2007
410(Scot) - N/A 27 October 2006
419a(Scot) - N/A 09 September 2006
419a(Scot) - N/A 09 September 2006
466(Scot) - N/A 23 August 2006
410(Scot) - N/A 11 August 2006
363a - Annual Return 08 August 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 29 July 2005
AA - Annual Accounts 30 June 2005
363a - Annual Return 22 July 2004
AA - Annual Accounts 29 April 2004
466(Scot) - N/A 22 March 2004
AA - Annual Accounts 29 July 2003
363a - Annual Return 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 19 August 2002
363a - Annual Return 19 August 2002
AA - Annual Accounts 24 May 2002
363a - Annual Return 06 November 2001
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001
AA - Annual Accounts 02 July 2001
466(Scot) - N/A 25 January 2001
410(Scot) - N/A 17 November 2000
410(Scot) - N/A 17 November 2000
410(Scot) - N/A 13 November 2000
AA - Annual Accounts 25 July 2000
363a - Annual Return 24 July 2000
363a - Annual Return 12 August 1999
288c - Notice of change of directors or secretaries or in their particulars 12 August 1999
AA - Annual Accounts 19 May 1999
363a - Annual Return 24 August 1998
363(353) - N/A 24 August 1998
363(190) - N/A 24 August 1998
225 - Change of Accounting Reference Date 06 August 1998
410(Scot) - N/A 18 December 1997
CERTNM - Change of name certificate 14 November 1997
RESOLUTIONS - N/A 11 November 1997
MEM/ARTS - N/A 11 November 1997
RESOLUTIONS - N/A 18 September 1997
RESOLUTIONS - N/A 18 September 1997
RESOLUTIONS - N/A 18 September 1997
MEM/ARTS - N/A 18 September 1997
288a - Notice of appointment of directors or secretaries 18 September 1997
288a - Notice of appointment of directors or secretaries 18 September 1997
288a - Notice of appointment of directors or secretaries 18 September 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1997
NEWINC - New incorporation documents 18 July 1997

Mortgages & Charges

Description Date Status Charge by
Standard security 18 October 2006 Fully Satisfied

N/A

Bond & floating charge 04 August 2006 Partially Satisfied

N/A

Standard security 09 November 2000 Fully Satisfied

N/A

Standard security 09 November 2000 Fully Satisfied

N/A

Standard security 07 November 2000 Fully Satisfied

N/A

Floating charge 08 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.