EXCEL CONTRACTS LIMITED
Overview
| Company Name | EXCEL CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC322854 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCEL CONTRACTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is EXCEL CONTRACTS LIMITED located?
| Registered Office Address | 5 Excel House 5 Excel House Maidenplain Place PH3 1GW Aberuthven Perthshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCEL CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for EXCEL CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for EXCEL CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Miss Lauren Anne Marie Robson as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Leila Irving as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Aug 17, 2022 | 6 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||||||
Notification of Neil Peterson as a person with significant control on May 25, 2022 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC3228540003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC3228540002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 2/9 King James Vi Business Centre Friarton Road Perth PH2 8DY to 5 Excel House 5 Excel House Maidenplain Place Aberuthven Perthshire PH3 1GW on Jan 20, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||||||
Who are the officers of EXCEL CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Mark Leslie | Secretary | 5 Excel House Maidenplain Place PH3 1GW Aberuthven 5 Excel House Perthshire Scotland | British | Company Director | 88225860002 | |||||
| IRVING, Leila | Director | 5 Excel House Maidenplain Place PH3 1GW Aberuthven 5 Excel House Perthshire Scotland | Scotland | British | Director | 307545820001 | ||||
| IRVING, Mark Leslie | Director | 5 Excel House Maidenplain Place PH3 1GW Aberuthven 5 Excel House Perthshire Scotland | Scotland | British | Company Director | 88225860003 | ||||
| PETERSON, Neil | Director | David Douglas Avenue Scone PH2 6QQ Perth 46 Perthshire United Kingdom | Scotland | British | Joiner | 88217590002 | ||||
| ROBSON, Lauren Anne Marie | Director | 5 Excel House Maidenplain Place PH3 1GW Aberuthven 5 Excel House Perthshire Scotland | Scotland | British | Director | 299983440001 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of EXCEL CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Peterson | May 25, 2022 | 5 Excel House Maidenplain Place PH3 1GW Aberuthven 5 Excel House Perthshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Leslie Irving | Aug 10, 2016 | 5 Excel House Maidenplain Place PH3 1GW Aberuthven 5 Excel House Perthshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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