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EXCEL INDUSTRIAL SYSTEMS LIMITED

Company number SC141322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2014 MR04 Satisfaction of charge 2 in full
08 Mar 2013 AD01 Registered office address changed from Xl House,Woodburn Road Blackburn Business Park Blackburn,Aberdeen Aberdeenshire AB21 0PS on 8 March 2013
08 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 2
06 Aug 2012 TM02 Termination of appointment of Nicola Cowie as a secretary
16 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 2
11 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
26 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Colin Laird on 23 November 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
01 Dec 2008 363a Return made up to 18/11/08; full list of members
06 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Dec 2007 363a Return made up to 18/11/07; full list of members
12 Dec 2006 363a Return made up to 18/11/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 18/11/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2005 288a New secretary appointed
29 Sep 2005 288b Secretary resigned