EXCAVATOR SERVICES LTD.

EXCAVATOR SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameEXCAVATOR SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228658
    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 EXCAVATOR SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXCAVATOR SERVICES LTD. located?

    Registered Office Address
    12 Riverside Road
    Kirkfieldbank
    ML11 9JS Lanark
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCAVATOR SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for EXCAVATOR SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1,665
    SH01

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

    8 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1,665
    SH01

    Registered office address changed from Block 6, Unit 2 Caldwellside Industrial Estate Lanark ML11 7SR to 12 Riverside Road Kirkfieldbank Lanark ML11 9JS on Feb 25, 2015

    1 pagesAD01

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

    8 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1,665
    SH01

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

    8 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    3 pagesAR01

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

    8 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Who are the officers of EXCAVATOR SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUBBEMANN, Dietrich
    12 Riverside Road
    Kirkfieldbank
    ML11 9JS Lanark
    Director
    12 Riverside Road
    Kirkfieldbank
    ML11 9JS Lanark
    ScotlandBritish860940002
    BROWN, Carolyn
    77 Lanark Road
    ML11 8QQ Carstairs Village
    Lanarkshire
    Secretary
    77 Lanark Road
    ML11 8QQ Carstairs Village
    Lanarkshire
    British106230380001
    CAREY, Colin Fraser
    4 Rylands Drive
    G32 0SB Glasgow
    Lanarkshire
    Secretary
    4 Rylands Drive
    G32 0SB Glasgow
    Lanarkshire
    British67539610001
    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
    CAREY, Colin Fraser
    4 Rylands Drive
    G32 0SB Glasgow
    Lanarkshire
    Director
    4 Rylands Drive
    G32 0SB Glasgow
    Lanarkshire
    ScotlandBritish67539610001
    GRAY, Thomas
    6 Lockhart Drive
    ML11 9HX Lanark
    Director
    6 Lockhart Drive
    ML11 9HX Lanark
    British80927860001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of EXCAVATOR SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dietrich Stubbemann
    Riverside Road
    Kirkfieldbank
    ML11 9JS Lanark
    12
    Apr 06, 2016
    Riverside Road
    Kirkfieldbank
    ML11 9JS Lanark
    12
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does EXCAVATOR SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 17, 2005
    Delivered On Nov 22, 2005
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 22, 2005Registration 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