EXCAS LIMITED

Overview

Company Name	EXCAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151365
Jurisdiction	Scotland
Date of Creation	Jun 10, 1994
Date of Cessation	Oct 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXCAS LIMITED?

Joinery installation (43320) / Construction

Where is EXCAS LIMITED located?

Registered Office Address	c/o TJ CLARK 24 Learmonth Terrace EH4 1PG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of EXCAS LIMITED?

Previous Company Names
Company Name	From	Until
CLEMENTS AND STREET (HOLDINGS) LIMITED	Sep 13, 2005	Sep 13, 2005
CLEMENTS AND STREET LIMITED	Oct 14, 1994	Oct 14, 1994
ORRMAC (NO:345) LIMITED	Jun 10, 1994	Jun 10, 1994

What are the latest accounts for EXCAS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What are the latest filings for EXCAS LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2019

Final account prior to dissolution in MVL (final account attached)

13 pages

LIQ13(Scot)

Oct 10, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2016	LRESSP

Sep 12, 2016

Previous accounting period extended from May 31, 2016 to Aug 31, 2016

1 pages

AA01

Jul 26, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2016	Statement of capital on Jul 26, 2016 Capital: GBP 3,000	SH01

Jan 09, 2016

Total exemption small company accounts made up to May 31, 2015

9 pages

Jul 07, 2015

Annual return made up to Jun 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2015	Statement of capital on Jul 07, 2015 Capital: GBP 30,000	SH01

Feb 25, 2015

Total exemption small company accounts made up to May 31, 2014

9 pages

Jan 09, 2015

Registered office address changed from Mr J K Robinson C/O 21 Nelson Street Edinburgh EH3 6LJ to C/O Tj Clark 24 Learmonth Terrace Edinburgh EH4 1PG on Jan 09, 2015

1 pages

AD01

Jul 07, 2014

Annual return made up to Jun 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 30,000	SH01

Jul 22, 2013

Total exemption small company accounts made up to May 31, 2013

10 pages

Jul 22, 2013

Annual return made up to Jun 10, 2013 with full list of shareholders

3 pages

AR01

Jul 22, 2013

Registered office address changed from * C/O Mrs K L Clark 21 Nelson Street Edinburgh EH3 6LJ United Kingdom* on Jul 22, 2013

1 pages

AD01

Mar 25, 2013

Appointment of Mr John Kenneth Robinson as a secretary

1 pages

AP03

Mar 20, 2013

Termination of appointment of Kathleen Clark as a secretary

1 pages

TM02

Jan 21, 2013

Total exemption small company accounts made up to May 31, 2012

10 pages

Jun 21, 2012

Annual return made up to Jun 10, 2012 with full list of shareholders

3 pages

AR01

Apr 26, 2012

Registered office address changed from * C/O Mr T J Clark 21 Nelson St Edinburgh EH3 6LJ Scotland* on Apr 26, 2012

1 pages

AD01

Mar 05, 2012

Total exemption full accounts made up to May 31, 2011

6 pages

Jun 13, 2011

Annual return made up to Jun 10, 2011 with full list of shareholders

3 pages

AR01

Feb 03, 2011

Total exemption full accounts made up to May 31, 2010

6 pages

Jun 14, 2010

Annual return made up to Jun 10, 2010 with full list of shareholders

4 pages

AR01

Mar 24, 2010

Total exemption small company accounts made up to May 31, 2009

7 pages

Nov 27, 2009

Registered office address changed from * Kinross House 175 Cocklaw Street Blairadam by Kelty Fife KY4 0DH* on Nov 27, 2009

1 pages

AD01

Oct 28, 2009

Director's details changed for John Kenneth Robinson on Oct 28, 2009

2 pages

CH01

View All Filings

Who are the officers of EXCAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, John Kenneth c/o Tj Clark Learmonth Terrace EH4 1PG Edinburgh 24 Scotland	Feb 01, 2013		Secretary	c/o Tj Clark Learmonth Terrace EH4 1PG Edinburgh 24 Scotland				176921260001
ROBINSON, John Kenneth c/o Tj Clark Learmonth Terrace EH4 1PG Edinburgh 24 Scotland	Aug 25, 1995		Director	c/o Tj Clark Learmonth Terrace EH4 1PG Edinburgh 24 Scotland	United Kingdom	British	1964-7	69764900002
CLARK, Kathleen c/o Mrs K L Clark Nelson Street EH3 6LJ Edinburgh 21 United Kingdom	Mar 03, 2009	Jan 31, 2013	Secretary	c/o Mrs K L Clark Nelson Street EH3 6LJ Edinburgh 21 United Kingdom		British		2585700002
CLARK, Terence John Kinross House 175 Cocklaw Street, Blairadam KY13 7EN Kelty	Jun 30, 1999	Jun 30, 2002	Secretary	Kinross House 175 Cocklaw Street, Blairadam KY13 7EN Kelty		British		492880004
RIDGWAY, Yvonne Joyce 18 Central Avenue Northfield B31 4HW Birmingham West Midlands	Jun 30, 2002	Mar 02, 2009	Secretary	18 Central Avenue Northfield B31 4HW Birmingham West Midlands		British		35214550001
ORR MACQUEEN WS 36 Heriot Row EH3 6ES Edinburgh	Jun 10, 1994	Jun 30, 1999	Nominee Secretary	36 Heriot Row EH3 6ES Edinburgh				900000160001
BISSET, Edwin Bruce 24 Lankester Square The Deanery RH8 0LJ Oxted Surrey	Aug 11, 1994	Dec 10, 2008	Director	24 Lankester Square The Deanery RH8 0LJ Oxted Surrey	United Kingdom	British	1932-12	780030005
CLARK, Terence John Kinross House 175 Cocklaw Street, Blairadam KY13 7EN Kelty	Aug 11, 1994	May 22, 2009	Director	Kinross House 175 Cocklaw Street, Blairadam KY13 7EN Kelty	Scotland	British	1940-10	492880004
EVANS, David Lloyd Ford Cottage Little Packington Meriedon N7 7HF Coventry	Aug 11, 1994	Dec 31, 2002	Director	Ford Cottage Little Packington Meriedon N7 7HF Coventry		British	1942-12	40100860001
NASH, Derek Andrew 36 Heriot Row EH3 6ES Edinburgh Midlothian	Jun 10, 1994	Aug 11, 1994	Director	36 Heriot Row EH3 6ES Edinburgh Midlothian		British	1964-12	32051710001
ORR, James Alexander Macconnell 10 Learmonth Grove EH4 1BP Edinburgh	Aug 11, 1994	Dec 21, 1999	Director	10 Learmonth Grove EH4 1BP Edinburgh	Scotland	British	1939-6	81233650001
ORR, Pauline Anne 9 Saxe Coburg Street EH3 5BN Edinburgh Midlothian	Jun 10, 1994	Aug 11, 1994	Director	9 Saxe Coburg Street EH3 5BN Edinburgh Midlothian		British	1959-6	52526750005
SIMPSON, Paul Gregory 15 Bromford Dell Lindsey Avenue, Northfield B31 2DT Birmingham West Midlands England	Jun 30, 1999	Mar 03, 2009	Director	15 Bromford Dell Lindsey Avenue, Northfield B31 2DT Birmingham West Midlands England		British	1950-10	64991530001

View Detailed Information on Officers and People with Significant Control

Does EXCAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 12, 1994 Delivered On Aug 12, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 1994Registration of a charge (410)

View Detailed Information on Charges

Does EXCAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2019	Due to be dissolved on
Oct 06, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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