AUTOMATION XL LIMITED

Key Data

Status

Active

Company No.

SC432270

Incorporation date

10/09/2012

Size

Total Exemption Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2012)

16/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

28/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/02/2023

Registration of charge SC4322700002, created on 2023-02-08

View PDF (15 pages)

15/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

10/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

12/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

31/05/2022

Change of details for Xl Global Group Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

14/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

22/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

17/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (4 pages)

11/09/2017

Notification of Xl Global Group Limited as a person with significant control on 2016-12-11

View PDF (1 pages)

11/09/2017

Cessation of Xl Group Limited as a person with significant control on 2016-12-10

View PDF (1 pages)

11/09/2017

Notification of Colin Laird as a person with significant control on 2016-04-06

View PDF (2 pages)

06/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

10/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

17/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (3 pages)

10/09/2015

Director's details changed for Mr Colin Laird on 2015-03-06

View PDF (2 pages)

11/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (3 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/12/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (3 pages)

14/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/02/2013

Resolutions

View PDF (14 pages)

12/09/2012

Appointment of Mr Colin Laird as a director

View PDF (2 pages)

12/09/2012

Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland on 2012-09-12

View PDF (1 pages)

12/09/2012

Termination of appointment of Simon Cowie as a director

View PDF (1 pages)

10/09/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-84.18 % *

* during past year

Cash in Bank

£56,834.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
847.44K
-
0.00
359.27K
-

2022
11
611.31K
-
0.00
56.83K
-

2022
11
611.31K
-
0.00
56.83K
-

Employees

2022

Employees

11 -8 % *

Net Assets(GBP)

611.31K £-27.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.83K £-84.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laird, Colin	Director	11/09/2012 - Present	44
Cowie, Simon Henry Dyer	Director	10/09/2012 - 11/09/2012	296

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTOMATION XL LIMITED

AUTOMATION XL LIMITED is an(a) Active company incorporated on 10/09/2012 with the registered office located at Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen AB21 0PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATION XL LIMITED?

AUTOMATION XL LIMITED is currently Active. It was registered on 10/09/2012 .

Where is AUTOMATION XL LIMITED located?

AUTOMATION XL LIMITED is registered at Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen AB21 0PS.

What does AUTOMATION XL LIMITED do?

AUTOMATION XL LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

How many employees does AUTOMATION XL LIMITED have?

AUTOMATION XL LIMITED had 11 employees in 2022.

What is the latest filing for AUTOMATION XL LIMITED?

The latest filing was on 16/01/2026: Total exemption full accounts made up to 2024-12-31.