EXEL SCOTLAND LIMITED
Overview
| Company Name | EXEL SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC004109 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXEL SCOTLAND LIMITED?
- (7499) /
Where is EXEL SCOTLAND LIMITED located?
| Registered Office Address | 95 Bothwell Street G2 7JZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXEL SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| NFC SCOTLAND LIMITED | Mar 17, 1998 | Mar 17, 1998 |
| SCOTTISH ROAD SERVICES LIMITED | Dec 30, 1898 | Dec 30, 1898 |
What are the latest accounts for EXEL SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EXEL SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , 109 Douglas Street, Glasgow, G2 4HB on Apr 21, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Exel Secretarial Services Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Exel Nominee No 2 Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Exel Secretarial Services Limited on Jun 29, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Exel Secretarial Services Limited on Jun 29, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Exel Nominee No 2 Limited on Jun 29, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Mr Ray Martin on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Brian Lambert as a director | 2 pages | AP01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of EXEL SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire Great Britain |
| 32524900007 | ||||||||||
| LAMBERT, Brian | Director | Wrayfield Avenue RH2 0NF Reigate 10 Surrey | United Kingdom | British | 146101770001 | |||||||||
| MARTIN, Ray | Director | Bothwell Street G2 7JZ Glasgow 95 | United Kingdom | British | 138158750002 | |||||||||
| CARPENTER, John | Secretary | 34 Cainhoe Road Clophill MK45 4AQ Bedford Bedfordshire | British | 673020001 | ||||||||||
| LEITHEAD, William Douglas Murray | Secretary | 3 Beechmount FK5 3LG Larbert Stirlingshire | British | 635240001 | ||||||||||
| WOOLHOUSE, Martin Brennan | Secretary | 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire | British | 174739820001 | ||||||||||
| N F C SECRETARIAL SERVICES LIMITED | Secretary | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 32524900003 | |||||||||||
| ABEL, George Stephen | Director | Bon Accord Cuddington Court Cuddington HP18 0DT Aylesbury Bucks | United Kingdom | British | 1284410002 | |||||||||
| BROWN, John | Director | 4 Howard Park Drive KA1 1SF Kilmarnock Ayrshire | British | 61277310001 | ||||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| BURNS, Bernard Kenneth Robbie | Director | Church Barn House Church End MK40 4AS Biddenham Bedfordshire | England | British | 239557120001 | |||||||||
| COATES, Jeremy William | Director | 62 The Grove MK40 3JN Bedford Bedfordshire | England | British | 58806030001 | |||||||||
| GERLACH, Richard Howard | Director | 48 High Street Sharnbrook MK44 1PF Bedford Bedfordshire | British | 70135930001 | ||||||||||
| GLENROY, William Osborough Mcguire | Director | 24 The Ness FK14 7EB Dollar Clackmannanshire | British | 623290001 | ||||||||||
| HIGHAM, Jonathan William Talbot | Director | 26 Badgers Way HP15 7LJ Hazelmere Buckinghamshire | British | 46868660001 | ||||||||||
| IRONS, Ronald William | Director | Walcombe Farm House BA5 3AG Wells Somerset | British | 606700001 | ||||||||||
| LEITHEAD, William Douglas Murray | Director | 3 Beechmount FK5 3LG Larbert Stirlingshire | British | 635240001 | ||||||||||
| ROBERTS, Graham Stanley | Director | Wheelwrights Todenham GL56 9NZ Moreton In Marsh Gloucestershire | British | 72671680001 | ||||||||||
| ROSS, Victor Mark | Director | 79 Ochiltree FK15 0DQ Dunblane | British | 32034860001 | ||||||||||
| SWAN, Randolph Douglas Alasdair | Director | 5 St Ninians Terrace EH10 5NL Edinburgh Midlothian | British | 623310001 | ||||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 73807850002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 |
Does EXEL SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0