EXCELET LTD.
Overview
| Company Name | EXCELET LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC306564 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCELET LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXCELET LTD. located?
| Registered Office Address | 4c New Mart Road EH14 1RL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCELET LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for EXCELET LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 4C New Mart Road Edinburgh EH14 1RL on May 19, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Terston House 1 Huly Hill Road Newbridge Edinburgh,Lothians,EH28 8PH* on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Shafqat Rasul on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Ms Susana Garcia as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Bruce Gellalty as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Appointment of Bruce Walter Gellalty as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of EXCELET LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA, Susana | Secretary | New Mart Road EH14 1RL Edinburgh 4c Scotland | 158991100001 | |||||||
| RASUL, Shafqat | Director | New Mart Road EH14 1RL Edinburgh 4c Scotland | United Kingdom | British | Director | 54689550002 | ||||
| GELLALTY, Bruce Walter | Secretary | 1 Huly Hill Road EH28 8PH Newbridge Terston House Edinburgh | British | 146950750001 | ||||||
| RUTLEDGE, James George | Secretary | Terston House 1 Huly Hill Road, Newbridge EH28 8PH Edinburgh | British | 127089900001 | ||||||
| WARD, Michael Eamonn | Secretary | Norwood Drive Giffnock G46 7LS Glasgow 18 United Kingdom | British | Accountant | 101156920004 | |||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian | 900029730001 | |||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 19 Midmar Gardens EH10 6DY Edinburgh Lothian | British | 900029720001 | ||||||
| REARDON, Kieron | Director | 29 Wilson Drive KT16 0NT Ottershaw Surrey | British | Business Person | 118704860001 | |||||
| TARBET, Cheryl Leanne | Director | 5/6 Sinclair Close EH11 1US Edinburgh Midlothian | Uk Citizen | Business Person | 113991310001 |
Who are the persons with significant control of EXCELET LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shafqat Rasul | Aug 09, 2016 | New Mart Road EH14 1RL Edinburgh 4c | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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