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XEC EXECUTIVE CARS LTD

XEC EXECUTIVE CARS LTD

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

    • Overview

    Company NameXEC EXECUTIVE CARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC551484
    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 XEC EXECUTIVE CARS LTD?

    • Taxi operation (49320) / Transportation and storage
    • Other passenger land transport (49390) / Transportation and storage

    Where is XEC EXECUTIVE CARS LTD located?

    Registered Office Address
    Flat 2/1 5 Parkgrove Avenue
    G46 6HT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XEC EXECUTIVE CARS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for XEC EXECUTIVE CARS 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 Nov 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Golf View Strathaven ML10 6AZ Great Britain to Flat 2/1 5 Parkgrove Avenue Glasgow G46 6HT on Feb 01, 2017

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2016

    Statement of capital on Nov 30, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of XEC EXECUTIVE CARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, David John
    Parkgrove Avenue
    G46 6HT Glasgow
    Flat 2/1 5
    Scotland
    		Director
    Parkgrove Avenue
    G46 6HT Glasgow
    Flat 2/1 5
    Scotland
    		ScotlandBritishDirector219650790001
    WATT, Allan Robert
    Parkgrove Avenue
    G46 6HT Glasgow
    Flat 2/1 5
    Scotland
    		Director
    Parkgrove Avenue
    G46 6HT Glasgow
    Flat 2/1 5
    Scotland
    		ScotlandBritishDirector37594380004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XEC EXECUTIVE CARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Robert Watt
    Parkgrove Avenue
    G46 6HT Glasgow
    Flat 2/1 5
    Scotland
    		Nov 30, 2016
    Parkgrove Avenue
    G46 6HT Glasgow
    Flat 2/1 5
    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.
    David John Dunn
    Parkgrove Avenue
    G46 6HT Glasgow
    Flat 2/1 5
    Scotland
    		Nov 30, 2016
    Parkgrove Avenue
    G46 6HT Glasgow
    Flat 2/1 5
    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.
    View Detailed Information on Persons with Significant Control

    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