EXCEL CENTRE ABERDEEN LIMITED

Overview

Company Name	EXCEL CENTRE ABERDEEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC314848
Jurisdiction	Scotland
Date of Creation	Jan 17, 2007
Date of Cessation	Jan 06, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXCEL CENTRE ABERDEEN LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EXCEL CENTRE ABERDEEN LIMITED located?

Registered Office Address	c/o MOORFIELDS 101 Rose Street South Lane EH2 3JG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of EXCEL CENTRE ABERDEEN LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1413) LIMITED	Jan 17, 2007	Jan 17, 2007

What are the latest accounts for EXCEL CENTRE ABERDEEN LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What are the latest filings for EXCEL CENTRE ABERDEEN LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 06, 2021	Move from Administration to Dissolution	26 pages	AM23(Scot)

Oct 06, 2021	Administrator's progress report	26 pages	AM10(Scot)

Jun 18, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 11, 2021	Administrator's progress report	31 pages	AM10(Scot)

Oct 21, 2020	Administrator's progress report	23 pages	AM10(Scot)

Sep 22, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

Sep 17, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 11, 2020	Administrator's progress report	23 pages	AM10(Scot)

Nov 04, 2019	Administrator's progress report	21 pages	AM10(Scot)

Oct 21, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 13, 2019	Administrator's progress report	22 pages	AM10(Scot)

Nov 09, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 09, 2018	Administrator's progress report	18 pages	2.20B(Scot)

Jun 05, 2018	Miscellaneous Form 2.11B(scot) notice of administrator's appointment 30/09/2017	2 pages	MISC

May 10, 2018	Administrator's progress report	19 pages	2.20B(Scot)

Oct 17, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 05, 2017	Administrator's progress report	20 pages	2.20B(Scot)

Sep 11, 2017	Termination of appointment of Roderick Mark Prime as a director on Jun 30, 2017	2 pages	TM01

Sep 11, 2017	Termination of appointment of Angela Mccabe as a director on Aug 31, 2017	2 pages	TM01

May 09, 2017	Administrator's progress report	19 pages	2.20B(Scot)

Dec 02, 2016	Statement of affairs with form 2.13B(Scot)	16 pages	2.15B(Scot)

Dec 01, 2016	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Nov 15, 2016	Statement of administrator's proposal	18 pages	2.16B(Scot)

Nov 11, 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

View All Filings

Who are the officers of EXCEL CENTRE ABERDEEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARKE, Elizabeth Ann Horlock

Apr 01, 2015

Secretary

Lancaster Way

Ermine Business Park

PE29 6YJ Huntingdon

Lancaster House

Cambridgeshire

United Kingdom

198381000001

W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)

Feb 19, 2010

Director

Victoria Park, Waterside

Londonderry

BT47 2AD Belfast

United Kingdom

Identification Type	UK Limited Company
Registration Number	NI1801

149843510001

SHEPHEARD, Geoffrey Arthur George

Apr 12, 2007

Mar 31, 2015

Secretary

Red Tiles

62 Park Road

GU22 7DB Woking

Surrey

British

143104990001

D.W. COMPANY SERVICES LIMITED

Jan 17, 2007

Apr 12, 2007

Secretary

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

613080003

DONNELLY, Anthony

Apr 12, 2007

Feb 27, 2015

Director

1 Old Kirk Road

Corstorphine

EH12 6JY Edinburgh

United Kingdom

British

1964-10

Director

109258700001

DUNN, John Alexander

Aug 06, 2010

Aug 31, 2014

Director

The Mirus

822 Maryhill Road

G77 7TB Glasgow

Flat 2/1

United Kingdom

British

1967-12

Property Development Manager

153327440001

HEGARTY, Hugh

Apr 12, 2007

Feb 19, 2010

Director

Via Prov Per Cernobbio 24

Como

Lombardia

22100

Italy

British

1963-12

Company Director

122701050001

HEGARTY, Patrick Eugene

Apr 12, 2007

Feb 19, 2010

Director

Penthouse, 8 Wemyss Place

EH3 6DH Edinburgh

Midlothian

United Kingdom

British

1961-8

Director

120640410001

KELLY, Stephen Gerard

Apr 12, 2007

Feb 29, 2008

Director

13 Gilmourton Crescent

G77 5AE Newton Mearns

Lanarkshire

Scotland

British

1971-10

Property Development Manager

142445950001

MCCABE, Angela

Feb 27, 2015

Aug 31, 2017

Director

Ambury Road

PE29 3NZ Huntingdon

Anglian House

Cambs

United Kingdom

West Lothian

British

1980-12

Associate Director Property

195845680001

PRIME, Roderick Mark

Aug 31, 2014

Jun 30, 2017

Director

Ambury Road

PE29 3NZ Huntingdon

Anglian House

Cambs

United Kingdom

British

1966-8

Group Treasurer

113651380002

D.W. DIRECTOR 1 LIMITED

Jan 17, 2007

Apr 12, 2007

Director

4th Floor Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Lothian

83454900001

View Detailed Information on Officers and People with Significant Control

Does EXCEL CENTRE ABERDEEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 24, 2007 Delivered On Aug 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Excel centre, aberdeen.
	Persons Entitled Awg Property Limited
	Transactions Aug 09, 2007Registration of a charge (410)
Standard security	Created On Jul 24, 2007 Delivered On Aug 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Excel centre, aberdeen.
	Persons Entitled Wg Mitchell (Derry) Limited
	Transactions Aug 09, 2007Registration of a charge (410)
Standard security	Created On Jul 24, 2007 Delivered On Aug 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Excel centre, aberdeen.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Aug 09, 2007Registration of a charge (410)
Standard security	Created On Jul 24, 2007 Delivered On Aug 03, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Excel centre, exploration drive, bridge of don, aberdeen ABN47900.
	Persons Entitled Awg Property Limited
	Transactions Aug 03, 2007Registration of a charge (410)
Floating charge	Created On Jul 06, 2007 Delivered On Jul 23, 2007	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 Co-Operative Bank PLC
	Transactions Jul 23, 2007Alteration to a floating charge (466 Scot) Jul 23, 2007Registration of a charge (410) Feb 22, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does EXCEL CENTRE ABERDEEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2016	Administration started
Oct 06, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Arron Simon Kendall 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London

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.
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