EXMEL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEXMEL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221586
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXMEL LTD.?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXMEL LTD. located?

    Registered Office Address
    9 Braehead Way
    KY6 3PD Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXMEL LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for EXMEL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2012

    Statement of capital on Sep 04, 2012

    • Capital: GBP 8,500
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG03s

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Raymond Wheeler on Jul 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    7 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of EXMEL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Kevin
    The Shrubbery
    14 Church Street
    RG28 7AB Whitchurch
    Hampshire
    Secretary
    The Shrubbery
    14 Church Street
    RG28 7AB Whitchurch
    Hampshire
    BritishDirector50007720001
    WHEELER, Kevin
    The Shrubbery
    14 Church Street
    RG28 7AB Whitchurch
    Hampshire
    Director
    The Shrubbery
    14 Church Street
    RG28 7AB Whitchurch
    Hampshire
    EnglandBritishDirector50007720001
    WHEELER, Raymond
    Linton Road
    Loose
    ME15 0AE Maidstone
    2
    Kent
    United Kingdom
    Director
    Linton Road
    Loose
    ME15 0AE Maidstone
    2
    Kent
    United Kingdom
    EnglandBritishDirector30825550004
    MUNRO, Gillian Mary
    20 Blanefield Gardens
    Anniesland
    G13 1BP Glasgow
    Secretary
    20 Blanefield Gardens
    Anniesland
    G13 1BP Glasgow
    BritishDirector77845030002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MCCABE, Gerard James
    4 Leesland
    Tannochside
    G71 6TW Uddingston
    Director
    4 Leesland
    Tannochside
    G71 6TW Uddingston
    ScotlandBritishTechnical Director82255730001
    ROBSON, Melvyn Donald
    20 Blanefield Gardens
    Anniesland
    G13 1BP Glasgow
    Director
    20 Blanefield Gardens
    Anniesland
    G13 1BP Glasgow
    ScotlandBritishDirector77845050004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does EXMEL LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 28, 2006
    Delivered On Mar 03, 2006
    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
    • Cattles Invoice Finance Limited
    Transactions
    • Mar 03, 2006Registration of a charge (410)
    • Jan 17, 2011Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On Jan 11, 2002
    Delivered On Jan 23, 2002
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 23, 2002Registration of a charge (410)

    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