Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Jul 2023 |
AP01 |
Appointment of Mr Zuber Jamal Beg Mirza as a director on 18 July 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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26 Oct 2021 |
TM01 |
Termination of appointment of Michael Gordon Fergusson as a director on 25 October 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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29 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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17 Jul 2018 |
PSC05 |
Change of details for Xl Global Group Limited as a person with significant control on 11 July 2018
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17 Jul 2018 |
PSC07 |
Cessation of Bruce David Ewen Logan as a person with significant control on 11 July 2018
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17 May 2018 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Xl House Woodburn Road Blackburn Aberdeen AB21 0PS on 17 May 2018
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17 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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17 May 2018 |
AD01 |
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 17 May 2018
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20 Apr 2018 |
TM01 |
Termination of appointment of Bruce David Ewen Logan as a director on 20 April 2018
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21 Mar 2018 |
TM01 |
Termination of appointment of Terence John Jones as a director on 15 March 2018
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21 Mar 2018 |
PSC07 |
Cessation of Terence John Jones as a person with significant control on 15 March 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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01 Dec 2017 |
PSC01 |
Notification of Terence Jones as a person with significant control on 19 December 2016
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30 Nov 2017 |
PSC01 |
Notification of Bruce David Ewen Logan as a person with significant control on 19 December 2016
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