EXCEL MAINTENANCE WESTHILL LTD

EXCEL MAINTENANCE WESTHILL LTD

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

    Company NameEXCEL MAINTENANCE WESTHILL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401191
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EXCEL MAINTENANCE WESTHILL LTD?

    • Other transportation support activities (52290) / Transportation and storage

    Where is EXCEL MAINTENANCE WESTHILL LTD located?

    Registered Office Address
    1st Floor, 5 Abercrombie Court Arnhall Business Park
    Prospect Road
    AB32 6FE Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCEL MAINTENANCE WESTHILL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EXCEL MAINTENANCE WESTHILL LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for EXCEL MAINTENANCE WESTHILL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with updates

    4 pagesCS01

    Appointment of Mr Christopher Ian Laing as a director on Feb 26, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Director's details changed for Mrs Elaine Doreen Main on Dec 22, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 31, 2022 with updates

    4 pagesCS01

    Notification of Christopher Laing as a person with significant control on Aug 31, 2022

    2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 31, 2022

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from 17 Victoria Street Aberdeen AB10 1PU Scotland to 1st Floor, 5 Abercrombie Court Arnhall Business Park Prospect Road Westhill Aberdeenshire AB32 6FE on Aug 31, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Elaine Doreen Main on Jul 02, 2022

    2 pagesCH01

    Cessation of Mcdougall & Co Company Secretarial and Nominees Limited as a person with significant control on Nov 25, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Who are the officers of EXCEL MAINTENANCE WESTHILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Christopher Ian
    Burnland Crescent
    Elrick
    AB32 6JS Westhill
    30
    Scotland
    Director
    Burnland Crescent
    Elrick
    AB32 6JS Westhill
    30
    Scotland
    ScotlandBritishOperations Director160644420001
    MAIN, Claire
    Burnland Crescent
    AB32 6JS Westhill
    30
    Aberdeenshire
    United Kingdom
    Director
    Burnland Crescent
    AB32 6JS Westhill
    30
    Aberdeenshire
    United Kingdom
    ScotlandBritishDirector160644430001
    MAIN, Elaine Doreen
    Mackie Way
    Elrick
    AB32 6AL Westhill
    51
    Scotland
    Director
    Mackie Way
    Elrick
    AB32 6AL Westhill
    51
    Scotland
    United KingdomBritishDirector77753360003
    MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LTD
    Rubislaw Terrace
    AB10 1XE Aberdeen
    25
    Scotland
    Secretary
    Rubislaw Terrace
    AB10 1XE Aberdeen
    25
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC379139
    163685970001
    LAING, Christopher Ian
    Burnland Crescent
    AB32 6JS Westhill
    30
    Aberdeenshire
    United Kingdom
    Director
    Burnland Crescent
    AB32 6JS Westhill
    30
    Aberdeenshire
    United Kingdom
    ScotlandBritishDirector160644420001

    Who are the persons with significant control of EXCEL MAINTENANCE WESTHILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Ian Laing
    Arnhall Business Park
    Prospect Road
    AB32 6FE Westhill
    1st Floor, 5 Abercrombie Court
    Aberdeenshire
    Scotland
    Aug 31, 2022
    Arnhall Business Park
    Prospect Road
    AB32 6FE Westhill
    1st Floor, 5 Abercrombie Court
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rubislaw Terrace
    AB10 1XE Aberdeen
    25
    Scotland
    Apr 06, 2016
    Rubislaw Terrace
    AB10 1XE Aberdeen
    25
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Acts
    Place RegisteredCompanies House
    Registration NumberSc379139
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Miss Claire Main
    Arnhall Business Park
    Prospect Road
    AB32 6FE Westhill
    1st Floor, 5 Abercrombie Court
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Arnhall Business Park
    Prospect Road
    AB32 6FE Westhill
    1st Floor, 5 Abercrombie Court
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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