EXCEL INDUSTRIAL SYSTEMS LIMITED
Overview
| Company Name | EXCEL INDUSTRIAL SYSTEMS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC141322 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXCEL INDUSTRIAL SYSTEMS LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is EXCEL INDUSTRIAL SYSTEMS LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCEL INDUSTRIAL SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2012 |
| Next Accounts Due On | Sep 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest confirmation statement for EXCEL INDUSTRIAL SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 18, 2016 |
| Next Confirmation Statement Due | Dec 02, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for EXCEL INDUSTRIAL SYSTEMS LIMITED?
| Annual Return |
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What are the latest filings for EXCEL INDUSTRIAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from * Xl House,Woodburn Road Blackburn Business Park Blackburn,Aberdeen Aberdeenshire AB21 0PS* on Mar 08, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Nicola Cowie as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Colin Laird on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EXCEL INDUSTRIAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAIRD, Colin | Director | 5 Wellside Avenue Kingswells AB15 8EF Aberdeen | Scotland | British | Systems Engineer | 30639570002 | ||||
| BASIL, Martin | Secretary | 14 Jesmond Circle AB22 8WX Aberdeen Aberdeenshire | British | 92379930001 | ||||||
| COWIE, Nicola | Secretary | 6 Westdyke Drive AB32 6QR Westhill Aberdeenshire | British | Office Manager | 107934120001 | |||||
| DAVIDSON, Arthur Robert | Secretary | 31 Lee Crescent Bridge Of Don AB22 8FG Aberdeen Aberdeenshire | British | Systems Engineer | 21708220001 | |||||
| FRANCIS LAIRD, Lynn | Secretary | 5 Wellside Avenue Kingswells AB15 8EF Aberdeen | British | Secretary | 45599880002 | |||||
| LAIRD, Colin | Secretary | 5 Wellside Avenue Kingswells AB15 8EF Aberdeen | British | Managing Director | 30639570002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| BASIL, Martin | Director | 14 Jesmond Circle AB22 8WX Aberdeen Aberdeenshire | British | Instrument Engineer | 92379930001 | |||||
| DAVIDSON, Arthur Robert | Director | 31 Lee Crescent Bridge Of Don AB22 8FG Aberdeen Aberdeenshire | United Kingdom | British | Systems Engineer | 21708220001 |
Does EXCEL INDUSTRIAL SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 20, 2011 Delivered On Jul 22, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 20, 2003 Delivered On May 29, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EXCEL INDUSTRIAL SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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