Ogv Xl (Holdings) Limited (SC551466)

Company details

Type: Private Limited Company
Incorporated: 2016-11-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-11-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-08-31 in 84 days
Confirmation statement: last made up 2024-11-29 · next due 2025-12-13177 days overdue

View full filing history at Companies House →

Registered office

Xl House Woodburn Road
Blackburn
Aberdeen
Ab21 0ps

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Nov 2024	Nov 2023	Nov 2022	Nov 2021	Nov 2020
Balance sheet
Debtors	£102 →0.0%	£102 →0.0%	£102 →0.0%	£102 →0.0%	£102
Net current assets	£101 →0.0%	£101 →0.0%	£101 →0.0%	£101 →0.0%	£101
Equity	£102 →0.0%	£102 →0.0%	£102 →0.0%	£102 →0.0%	£102
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (6)

Mirza, Zuber Jamal Beg · Director appointed 2023-07-18
Laird, Colin · Director appointed 2016-11-30
Fergusson, Michael Gordon · Director appointed 2016-12-19 resigned 2021-10-25
Logan, Bruce David Ewen · Director appointed 2016-12-19 resigned 2018-04-20
Jones, Terence John · Director appointed 2016-12-19 resigned 2018-03-15
Cowie, Simon Henry Dyer · Director appointed 2016-11-30 resigned 2016-11-30

People with significant control (5)

Mr Bruce David Ewen Logan Ceased 2018-07-11

Individual Psc · British · resident in Scotland · born 6/1962 · notified 2016-12-19

Ownership of shares 25 to 50 percent
Mr Terence John Jones Ceased 2018-03-15

Individual Psc · British · resident in Wales · born 4/1957 · notified 2016-12-19

Ownership of shares 25 to 50 percent
Persons-With-Significant-Control-Statement Ceased 2016-12-01

Persons With Significant Control Statement · notified 2016-11-30
Xl Global Group Limited Active

Corporate Entity Psc · notified 2016-12-19

Ownership of shares 75 to 100 percent
Mr Colin Laird Active

Individual Psc · British · resident in Scotland · born 11/1960 · notified 2016-12-01

Significant influence or control

Recent filings (15)

2026-05-26 Gazette dissolved compulsory (paper) GAZ2 Gazette
2026-03-10 Gazette notice compulsory (paper) GAZ1 Gazette
2025-07-30 Total-exemption-full accounts AA Accounts
2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-04 Total-exemption-full accounts AA Accounts
2023-11-29 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-21 Total-exemption-full accounts AA Accounts
2023-07-19 Appointment of director AP01 Officers
2022-11-29 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-12 Total-exemption-full accounts AA Accounts
2021-12-08 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-26 Termination director company with name termination date TM01 Officers
2021-07-14 Total-exemption-full accounts AA Accounts
2020-11-29 Confirmation statement (no updates) CS01 Confirmation statement
2020-05-22 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.