XL Aviation Limited

ActiveSC218471 Private limited company
Incorporated
24 April 2001 (25 years)
Previously known as
Mountwest 336 Limited (until 27 April 2001)
Industry
Dormant Company (99999)
Directors
Owned by
Colin Laird
Accounts type
Total exemption full
Region
Scotland
Address
5 Carden Place
Aberdeen
AB10 1UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born November 1960
Officer history (7 former)
1 January 2022
Appointed Laird, Colin as Director
1 January 2022
Resigned Coffey, Rodney Shearer as Director
1 August 2019
Appointed Coffey, Rodney Shearer as Director
1 August 2019
Resigned Laird, Colin as Director
28 May 2012
Resigned Cowie, Nicola as Secretary
22 September 2005
Appointed Cowie, Nicola as Secretary
21 September 2005
Resigned Laird, Colin as Secretary
15 July 2004
Resigned Francis Laird, Lynn as Secretary
15 July 2004
Appointed Laird, Colin as Secretary
24 April 2001
Appointed Stronachs as Corporate Nominee Secretary
24 April 2001
Resigned Stronachs as Corporate Nominee Secretary
24 April 2001
Appointed Rennie, David Alan as Director
24 April 2001
Resigned Rennie, David Alan as Director
24 April 2001
Appointed Francis Laird, Lynn as Secretary
24 April 2001
Appointed Laird, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960
Former controllers (2)
1 January 2022
Ceased Key Energy Ventures DMCC — Owns 75–100% of shares
2 August 2019
Ceased Colin Laird — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Debtors£0
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£0£0£0£0£0£0

Filings 76

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates11 March 2026
27 August 2025Accounts for a dormant company31 December 2024
14 March 2025Confirmation statement with no updates11 March 2025
19 December 2024Accounts for a dormant company31 December 2023
Show all 76 filings

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