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EXCEL JOINERY & CONSTRUCTION LTD

EXCEL JOINERY & CONSTRUCTION LTD

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

    • Overview

    Company NameEXCEL JOINERY & CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297038
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXCEL JOINERY & CONSTRUCTION LTD?

    • (4545) /

    Where is EXCEL JOINERY & CONSTRUCTION LTD located?

    Registered Office Address
    Greygoran House
    Greygoran
    FK10 3EH Sauchie
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCEL JOINERY & CONSTRUCTION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2011
    Next Accounts Due OnNov 30, 2011
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for EXCEL JOINERY & CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pagesMG02s

    Termination of appointment of Alan Dunnett as a director

    		1 pagesTM01

    Termination of appointment of Alan Dunnett as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2010

    		7 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2010

    Statement of capital on Apr 23, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Alan Francis Dunnett on Nov 01, 2009

    		2 pagesCH01

    Director's details changed for Douglas Finbarr Robert Carlin on Dec 12, 2009

    		2 pagesCH01

    Secretary's details changed for Alan Francis Dunnett on Oct 02, 2009

    		1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages410(Scot)

    Total exemption small company accounts made up to Feb 29, 2008

    		7 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages410(Scot)

    legacy

    		9 pages363s

    Total exemption small company accounts made up to Feb 28, 2007

    		5 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages287
    View All Filings

    Who are the officers of EXCEL JOINERY & CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLIN, Douglas Finbarr Robert
    Benview Terrace
    Fishcross
    FK10 3AR Central
    24
    		Director
    Benview Terrace
    Fishcross
    FK10 3AR Central
    24
    		ScotlandBritish99904720002
    DUNNETT, Alan Francis
    3 Blairdenon Drive
    FK10 3JL Sauchie
    Clackmannanshire
    		Secretary
    3 Blairdenon Drive
    FK10 3JL Sauchie
    Clackmannanshire
    		British101912790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    DUNNETT, Alan Francis
    3 Blairdenon Drive
    FK10 3JL Sauchie
    Clackmannanshire
    		Director
    3 Blairdenon Drive
    FK10 3JL Sauchie
    Clackmannanshire
    		ScotlandBritish101912790001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does EXCEL JOINERY & CONSTRUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 07, 2009
    Delivered On Jan 22, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Greygoran, sauchie CLK6079.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2009Registration of a charge (410)
    • Apr 01, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Oct 22, 2008
    Delivered On Nov 08, 2008
    		Outstanding
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 08, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Does EXCEL JOINERY & CONSTRUCTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2017Due to be dissolved on
    Sep 30, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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