NGAGE-2-XCEL LTD.

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

    Company NameNGAGE-2-XCEL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357893
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NGAGE-2-XCEL LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NGAGE-2-XCEL LTD. located?

    Registered Office Address
    2 Kenmore Place
    KA10 6PA Troon
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NGAGE-2-XCEL LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 29, 2019

    What are the latest filings for NGAGE-2-XCEL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 29, 2019

    6 pagesAA

    Current accounting period shortened from Oct 23, 2019 to Oct 22, 2019

    1 pagesAA01

    Confirmation statement made on Apr 07, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 29, 2018

    5 pagesAA

    Previous accounting period shortened from Oct 24, 2018 to Oct 23, 2018

    1 pagesAA01

    Previous accounting period shortened from Oct 25, 2018 to Oct 24, 2018

    1 pagesAA01

    Confirmation statement made on Apr 07, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 29, 2017

    5 pagesAA

    Previous accounting period shortened from Oct 26, 2017 to Oct 25, 2017

    1 pagesAA01

    Previous accounting period shortened from Oct 27, 2017 to Oct 26, 2017

    1 pagesAA01

    Confirmation statement made on Apr 07, 2018 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 29, 2016

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 29, 2015

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Oct 28, 2015 to Oct 27, 2015

    1 pagesAA01

    Previous accounting period shortened from Oct 29, 2015 to Oct 28, 2015

    1 pagesAA01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 29, 2014

    7 pagesAA

    Who are the officers of NGAGE-2-XCEL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIR, Derek
    Kenmore Place
    KA10 6PA Troon
    2
    Ayrshire
    Director
    Kenmore Place
    KA10 6PA Troon
    2
    Ayrshire
    ScotlandBritish137974560001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    Who are the persons with significant control of NGAGE-2-XCEL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Mair
    Kenmore Place
    KA10 6PA Troon
    2
    Ayrshire
    Apr 06, 2016
    Kenmore Place
    KA10 6PA Troon
    2
    Ayrshire
    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