EXCEL CLYDE LTD.
Overview
| Company Name | EXCEL CLYDE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC093632 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCEL CLYDE LTD.?
- Development of building projects (41100) / Construction
Where is EXCEL CLYDE LTD. located?
| Registered Office Address | Little Kilmory N/A N/A PA20 0QA Rothesay Isle Of Bute |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCEL CLYDE LTD.?
| Company Name | From | Until |
|---|---|---|
| EXCEL ELECTRICAL DISTRIBUTORS LIMITED | Jun 05, 1985 | Jun 05, 1985 |
What are the latest accounts for EXCEL CLYDE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXCEL CLYDE LTD.?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for EXCEL CLYDE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joseph O'loughlin as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registration of charge SC0936320005, created on Nov 11, 2014 | 10 pages | MR01 | ||||||||||
Who are the officers of EXCEL CLYDE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'LOUGHLIN, Michael | Director | N/A PA20 0QA Rothesay Little Kilmory Argyll & Bute | Scotland | British | 188293810001 | |||||
| BEATON, Ingrid | Secretary | Langlaw Pencaitland EH34 5EB Tranent East Lothian | British | 302650001 | ||||||
| MAUCHAN, Alan Charles | Secretary | 9 Hampden Terrace G42 9XQ Glasgow Lanarkshire | Scottish | 66944900001 | ||||||
| O'LOUGHLIN, Michael | Secretary | 38 Victoria Park Gardens South G11 7BX Glasgow | British | 302670003 | ||||||
| BEATON, Ian | Director | Langlaw EH34 5EB East Saltoun East Lothian | British | 68745280001 | ||||||
| O'LOUGHLIN, Joseph | Director | N/A N/A PA20 0QA Rothesay Little Kilmory Isle Of Bute | Scotland | British | 158961690002 | |||||
| PIRIE, Charles D | Director | 5 Coneyhill FK9 4DX Bridge Of Allan Stirlingshire | British | 302660002 |
Who are the persons with significant control of EXCEL CLYDE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael O'Loughlin | Jan 02, 2017 | N/A N/A PA20 0QA Rothesay Little Kilmory Isle Of Bute | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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