XL Aviation Limited
- Company number
- SC218471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2001
- Nature of business
- Dormant Company
Registered office
Previous names
- Mountwest 336 Limited (until 27 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAIRD, Colin | Director | 1 Jan 2022 | |
| COFFEY, Rodney Shearer | Director | 1 Aug 2019 | 1 Jan 2022 |
| LAIRD, Colin | Director | 24 Apr 2001 | 1 Aug 2019 |
| COWIE, Nicola | Secretary | 22 Sep 2005 | 28 May 2012 |
| LAIRD, Colin | Secretary | 15 Jul 2004 | 21 Sep 2005 |
| FRANCIS LAIRD, Lynn | Secretary | 24 Apr 2001 | 15 Jul 2004 |
| RENNIE, David Alan | Director | 24 Apr 2001 | 24 Apr 2001 |
| STRONACHS | Corporate-Nominee-Secretary | 24 Apr 2001 | 24 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Laird | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | |
| Key Energy Ventures Dmcc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2019 | 1 Jan 2022 |
| Mr Colin Laird | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Aug 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 Dormant | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 Dormant | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
Connections
Directors’ other companies
- LAIRD, Colin - Director at Aquidata Xl Limited
- LAIRD, Colin - Director at Amorphous Technologies And Engineering Ltd
- LAIRD, Colin - Director at OGV Xl (Holdings) Limited
- LAIRD, Colin - Director at Automation Xl Limited
- LAIRD, Colin - Director at XL Investments Limited
- LAIRD, Colin - Director at XL Investments Holdings Limited
- LAIRD, Colin - Director at Access Xl Limited
- LAIRD, Colin - Director at XL Global Group Limited
Registered address
618 companies are registered at this address - likely a registration agent.