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EXCELLENT NOMINEES LIMITED

EXCELLENT NOMINEES LIMITED

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

    • Overview

    Company NameEXCELLENT NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC748882
    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 EXCELLENT NOMINEES LIMITED?

    • Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing
    • Manufacture of footwear (15200) / Manufacturing
    • Sawmilling and planing of wood (16100) / Manufacturing
    • Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing

    Where is EXCELLENT NOMINEES LIMITED located?

    Registered Office Address
    5 South
    Charlotte Street
    EH2 4AN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for EXCELLENT NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 31, 2022

    Statement of capital on Oct 31, 2022

    • Capital: GBP 250
    		SH01
    View All Filings

    Who are the officers of EXCELLENT NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNETSEC LIMITED
    Fourseas Building 208-212
    Nathan Road Kowloon
    999077 Hongkong
    Unit 702
    China
    		Secretary
    Fourseas Building 208-212
    Nathan Road Kowloon
    999077 Hongkong
    Unit 702
    China
    Identification TypeUK Limited Company
    Registration Number12069857
    		214704330017
    WANG, Guan
    Group 2, Sixun Village,
    Wuxun Town, Binhai County,
    224000 Jiangsu Province
    No. 27,
    China
    		Director
    Group 2, Sixun Village,
    Wuxun Town, Binhai County,
    224000 Jiangsu Province
    No. 27,
    China
    		ChinaChineseDirector301732430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCELLENT NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guan Wang
    Group 2, Sixun Village,
    Wuxun Town, Binhai County,
    224000 Jiangsu Province
    No. 27,
    China
    		Oct 31, 2022
    Group 2, Sixun Village,
    Wuxun Town, Binhai County,
    224000 Jiangsu Province
    No. 27,
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    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