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EXCAS LIMITED

Company number SC151365

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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)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-06
12 Sep 2016 AA01 Previous accounting period extended from 31 May 2016 to 31 August 2016
26 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 3,000
09 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 30,000
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jan 2015 AD01 Registered office address changed from Mr J K Robinson C/O 21 Nelson Street Edinburgh EH3 6LJ to C/O Tj Clark 24 Learmonth Terrace Edinburgh EH4 1PG on 9 January 2015
07 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 30,000
22 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
22 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
22 Jul 2013 AD01 Registered office address changed from C/O Mrs K L Clark 21 Nelson Street Edinburgh EH3 6LJ United Kingdom on 22 July 2013
25 Mar 2013 AP03 Appointment of Mr John Kenneth Robinson as a secretary
20 Mar 2013 TM02 Termination of appointment of Kathleen Clark as a secretary
21 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
26 Apr 2012 AD01 Registered office address changed from C/O Mr T J Clark 21 Nelson St Edinburgh EH3 6LJ Scotland on 26 April 2012
05 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
03 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Nov 2009 AD01 Registered office address changed from Kinross House 175 Cocklaw Street Blairadam by Kelty Fife KY4 0DH on 27 November 2009
28 Oct 2009 CH01 Director's details changed for John Kenneth Robinson on 28 October 2009