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MOBILITY XL LIMITED

MOBILITY XL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOBILITY XL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC654213
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOBILITY XL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MOBILITY XL LIMITED located?

    Registered Office Address
    Xl House Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBILITY XL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOBILITY XL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2024

    What are the latest filings for MOBILITY XL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Xl House Woodburn Road Blackburn Aberdeen AB21 0PS on Dec 21, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Gordon Fergusson as a director on Oct 25, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2020

    Statement of capital on Feb 11, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MOBILITY XL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Colin
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		Director
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		ScotlandBritishDirector30639570002
    FERGUSSON, Michael Gordon
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector221797480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOBILITY XL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xl Global Group Limited
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		Feb 11, 2020
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc547315
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Andrew Hemingway
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		Feb 11, 2020
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0