ATLANTIC XL INTERNATIONAL LIMITED

ATLANTIC XL INTERNATIONAL LIMITED is an active private limited company, incorporated on 23 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ATLANTIC XL INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5 CARDEN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1UT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	21/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ATLANTIC XL INTERNATIONAL LIMITED

Directors

(The company's officers)

MR COLIN LAIRD

(~63 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/09/2021

MS KAREN ANNE WINSOR

(~45 year old Canadian national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 23/06/2021

Shareholders

(Persons of Significant Control)

Mr Colin Laird

(~63 year old British national)

5, Carden Place, Aberdeen, AB10 1UT, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/09/2021

Connections

(Shared officers)

ACCESS XL LIMITED

MR COLIN LAIRD

ALPHA ENGINEERING XL LIMITED

MR COLIN LAIRD

AMC XL LIMITED

MR COLIN LAIRD

AQUIDATA XL LIMITED

MR COLIN LAIRD

AUTOMATION XL LIMITED

MR COLIN LAIRD

EXCEL INDUSTRIAL SYSTEMS LIMITED

MR COLIN LAIRD

INTEGRITY ISS LIMITED

MR COLIN LAIRD

LIQUIP XL LIMITED

MR COLIN LAIRD

MOBILITY XL LIMITED

MR COLIN LAIRD

OGV XL (HOLDINGS) LIMITED

MR COLIN LAIRD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)