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OGV XL LIMITED

Company number SC525003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
05 Jan 2017 AP01 Appointment of Michael Gordon Fergusson as a director on 19 December 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016 AP01 Appointment of Bruce Ewen as a director on 25 January 2016
23 Feb 2016 TM01 Termination of appointment of Simon Henry Dyer Cowie as a director on 25 January 2016
23 Feb 2016 AP01 Appointment of Terence Jones as a director on 25 January 2016
23 Feb 2016 AP01 Appointment of Mr Colin Laird as a director on 25 January 2016
25 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted