EXCEL ENVIRONMENTAL SERVICES LTD.

EXCEL ENVIRONMENTAL SERVICES LTD.

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

    Company NameEXCEL ENVIRONMENTAL SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292026
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EXCEL ENVIRONMENTAL SERVICES LTD.?

    • Disinfecting and exterminating services (81291) / Administrative and support service activities

    Where is EXCEL ENVIRONMENTAL SERVICES LTD. located?

    Registered Office Address
    Qualis House
    62 Espedair Street
    PA2 6RW Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCEL ENVIRONMENTAL SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXCEL ENVIRONMENTAL SERVICES LTD.?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for EXCEL ENVIRONMENTAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated May 04, 2022

    3 pagesRP04CS01

    Satisfaction of charge SC2920260001 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Registered office address changed from Mill House 30 Gordon Street Paisley Renfrewshire PA1 1XA Scotland to Qualis House 62 Espedair Street Paisley Renfrewshire PA2 6RW on Aug 14, 2023

    1 pagesAD01

    Confirmation statement made on Mar 22, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on May 04, 2022 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 06, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 06/03/2025.

    Statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 100
    3 pagesSH01

    Registration of charge SC2920260001, created on Feb 11, 2022

    8 pagesMR01

    Change of details for Mr Iain Wright as a person with significant control on Oct 19, 2020

    2 pagesPSC04

    Appointment of Miss Laura Wright as a director on Nov 10, 2021

    2 pagesAP01

    Confirmation statement made on Oct 02, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    4 pagesAA

    Termination of appointment of Catherine Wright as a director on Oct 19, 2020

    1 pagesTM01

    Cessation of Catherine Wright as a person with significant control on Oct 19, 2020

    1 pagesPSC07

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Trident House Renfrew Road Paisley Renfrewshire PA3 4EF to Mill House 30 Gordon Street Paisley Renfrewshire PA1 1XA on Oct 07, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    4 pagesAA

    Who are the officers of EXCEL ENVIRONMENTAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Iain
    3 Nether Kirkton Wynd
    Neilston
    G78 3PY Glasgow
    Director
    3 Nether Kirkton Wynd
    Neilston
    G78 3PY Glasgow
    ScotlandBritishTechnician108682820002
    WRIGHT, Laura
    62 Espedair Street
    PA2 6RW Paisley
    Qualis House
    Renfrewshire
    Scotland
    Director
    62 Espedair Street
    PA2 6RW Paisley
    Qualis House
    Renfrewshire
    Scotland
    ScotlandBritishOffice Manager289324690001
    WRIGHT, Catherine
    3 Nether Kirkton Wynd
    Neilston
    G78 3PY Glasgow
    Secretary
    3 Nether Kirkton Wynd
    Neilston
    G78 3PY Glasgow
    BritishSecretary108682780002
    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
    WRIGHT, Catherine
    3 Nether Kirkton Wynd
    Neilston
    G78 3PY Glasgow
    Director
    3 Nether Kirkton Wynd
    Neilston
    G78 3PY Glasgow
    ScotlandBritishSecretary108682780002
    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 EXCEL ENVIRONMENTAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Wright
    30 Gordon Street
    PA1 1XA Paisley
    Mill House
    Renfrewshire
    Scotland
    Aug 01, 2016
    30 Gordon Street
    PA1 1XA Paisley
    Mill House
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain Wright
    62 Espedair Street
    PA2 6RW Paisley
    Qualis House
    Renfrewshire
    Scotland
    Aug 01, 2016
    62 Espedair Street
    PA2 6RW Paisley
    Qualis House
    Renfrewshire
    Scotland
    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.

    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