EXCEL HOMES LIMITED
Overview
| Company Name | EXCEL HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC138369 |
| 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 HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is EXCEL HOMES LIMITED located?
| Registered Office Address | Titanium 1 Kings Inch Place PA4 8WF Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCEL HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 483 LIMITED | May 19, 1992 | May 19, 1992 |
What are the latest accounts for EXCEL HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for EXCEL HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for EXCEL HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from May 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Fraser John Thornton as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Russell William Thornton as a person with significant control on May 14, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Russell William Thornton on May 14, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Scott-Moncrieff 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jan 18, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of William Thornton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Russell William Thornton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of EXCEL HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Fraser John | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Consultant | 72104760004 | ||||
| THORNTON, Russell William | Director | Scottsdale 85262 Arizona 10453 E Honey Mesquite Drive United States | United States | British | Company Director | 60586170004 | ||||
| THORNTON, William | Director | Albion Lodge 134 Sinclair Street G84 9AT Helensburgh Dunbartonshire | Scotland | British | Director | 860200005 | ||||
| BANKIER, Ian Patrick | Secretary | 2/2 168 Crow Road G11 7JS Glasgow | British | Company Director | 95000940001 | |||||
| NELSON, Joan Isobel | Secretary | 86 Southbrae Drive G13 1TZ Glasgow Lanarkshire | British | 25420001 | ||||||
| SPY, Karen | Secretary | 33 Red Gauntlet Road G84 7TR Helensburgh Argyll & Bute | British | 38732340004 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BANKIER, Ian Patrick | Director | 2/2 168 Crow Road G11 7JS Glasgow | United Kingdom | British | Company Director | 95000940001 | ||||
| NELSON, David | Director | 16a Roman Road Bearsden G61 2SL Glasgow | Scotland | British | Company Director | 57465360001 | ||||
| NELSON, Joan Isobel | Director | 86 Southbrae Drive G13 1TZ Glasgow Lanarkshire | British | Company Secretary | 25420001 | |||||
| MD SECRETARIES LIMITED | Nominee Director | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 |
Who are the persons with significant control of EXCEL HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell William Thornton | Apr 06, 2016 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr William Thornton | Apr 06, 2016 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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