EXCEL INDUSTRIAL SYSTEMS LIMITED

Company number SC141322

Date	Type	Description	View / Download
16 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
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	(2 pages)
08 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
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	(3 pages)
06 Aug 2012	TM02	Termination of appointment of Nicola Cowie as a secretary	(1 page)
16 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
23 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
22 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
26 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
26 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
26 Nov 2009	CH01	Director's details changed for Colin Laird on 23 November 2009	(2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
01 Dec 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
06 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(9 pages)
10 Dec 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
12 Dec 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(9 pages)
12 Dec 2005	363s	Return made up to 18/11/05; full list of members	(6 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
29 Sep 2005	288a	New secretary appointed	(2 pages)
29 Sep 2005	288b	Secretary resigned	(1 page)