About

Registered Number: SC177371
Date of Incorporation: 18/07/1997 (21 years and 3 months ago)
Company Status: Active
Registered Address: X L House Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, AB21 0PS

 

Having been setup in 1997, Aquidata Xl Ltd are based in Aberdeen, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
XL GROUP LIMITED 01 July 2012 - 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/
United Kingdom
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
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.