LIQUIP XL LIMITED

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

    Company NameLIQUIP XL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC720550
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LIQUIP XL LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIQUIP 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 LIQUIP XL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for LIQUIP XL LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Dec 31, 2023

    6 pagesAAMD

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 20, 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

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 21, 2022

    Statement of capital on Jan 21, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of LIQUIP 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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Laird
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    Jan 21, 2022
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    Xl House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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