EXCEL DIGITAL SOLUTIONS LTD

EXCEL DIGITAL SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXCEL DIGITAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC092842
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCEL DIGITAL SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXCEL DIGITAL SOLUTIONS LTD located?

    Registered Office Address
    Torridon House, Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCEL DIGITAL SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    A.K. (FIFE) LIMITEDApr 16, 1985Apr 16, 1985

    What are the latest accounts for EXCEL DIGITAL SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EXCEL DIGITAL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for EXCEL DIGITAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Mar 21, 2025

    3 pagesRP04CS01

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Mar 26, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2025.

    Change of details for Mr Kenneth Robert Forrest as a person with significant control on Sep 13, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    14 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Kenneth Robert Forrest as a person with significant control on Mar 21, 2022

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    Amended total exemption full accounts made up to Sep 30, 2017

    10 pagesAAMD

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Kenneth Robert Forrest on Apr 02, 2019

    2 pagesCH01

    Change of details for Mr Kenneth Robert Forrest as a person with significant control on Apr 02, 2019

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Scott Melvin as a director on Nov 09, 2017

    1 pagesTM01

    Termination of appointment of Scott Alfred Grimsley as a director on Nov 09, 2017

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2016

    11 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Who are the officers of EXCEL DIGITAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Naideen
    15 Dean Park Court
    KY2 6XN Kirkcaldy
    Fife
    Secretary
    15 Dean Park Court
    KY2 6XN Kirkcaldy
    Fife
    British306810003
    FORREST, Kenneth Robert
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    Director
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    ScotlandBritishSales Executive37367900002
    FORREST, Naideen
    Torridon House, Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Fife
    Director
    Torridon House, Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Fife
    ScotlandBritishDirector177307610001
    PALMER, Colin Mckenzie
    Orchard Terrace
    Kinghorn
    KY3 9XU Burntisland
    4
    Fife
    Scotland
    Director
    Orchard Terrace
    Kinghorn
    KY3 9XU Burntisland
    4
    Fife
    Scotland
    ScotlandBritishDirector199992130001
    GRIMSLEY, Scott Alfred
    Torridon House, Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Fife
    Director
    Torridon House, Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Fife
    ScotlandBritishDirector104235600002
    MELVIN, Scott
    Torridon House, Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Fife
    Director
    Torridon House, Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Fife
    ScotlandBritishDirector66361680002

    Who are the persons with significant control of EXCEL DIGITAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Robert Forrest
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    Apr 06, 2016
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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