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XL INVESTMENTS LIMITED

Company number SC545111

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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)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	PSC02	Notification of Xl Investments Holdings Limited as a person with significant control on 11 December 2016	View PDF Notification of Xl Investments Holdings Limited as a person with significant control on 11 December 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2017	PSC01	Notification of Colin Laird as a person with significant control on 11 December 2016	View PDF Notification of Colin Laird as a person with significant control on 11 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 11 September 2017	View PDF Withdrawal of a person with significant control statement on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	MR01	Registration of charge SC5451110004, created on 6 April 2017	View PDF Registration of charge SC5451110004, created on 6 April 2017 - link opens in a new window - 9 pages (9 pages)
20 Dec 2016	MR01	Registration of charge SC5451110002, created on 17 December 2016 ANNOTATION Clarification Court order dated 29 September 2017 rectifying creation date from 17TH December 2017 to 16TH December 2017.	View PDF Registration of charge SC5451110002, created on 17 December 2016 ANNOTATION Clarification Court order dated 29 September 2017 rectifying creation date from 17TH December 2017 to 16TH December 2017. - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	MR01	Registration of charge SC5451110003, created on 17 December 2016 ANNOTATION Clarification Court order dated 29 September 2017 rectifying creation date from 17TH December 2017 to 16TH December 2017.	View PDF Registration of charge SC5451110003, created on 17 December 2016 ANNOTATION Clarification Court order dated 29 September 2017 rectifying creation date from 17TH December 2017 to 16TH December 2017. - link opens in a new window - 9 pages (9 pages)
19 Dec 2016	MR01	Registration of charge SC5451110001, created on 14 December 2016	View PDF Registration of charge SC5451110001, created on 14 December 2016 - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to Xl House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 15 September 2016	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to Xl House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 15 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	TM01	Termination of appointment of Simon Cowie as a director on 12 September 2016	View PDF Termination of appointment of Simon Cowie as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AP01	Appointment of Mr Colin Laird as a director on 12 September 2016	View PDF Appointment of Mr Colin Laird as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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