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EXCELSIOR FINANCIAL SOLUTIONS LIMITED

Company number SC370906

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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)
22 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
22 May 2018 4.26(Scot) Return of final meeting of voluntary winding up
15 Nov 2017 AD01 Registered office address changed from 22 Kittlegairy Avenue Peebles EH45 9NN to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 15 November 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-09
19 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
13 Jan 2017 TM01 Termination of appointment of Gordon Ker as a director on 1 January 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
17 Jan 2015 CH01 Director's details changed for Steven Thomas Ker on 30 April 2014
17 Jan 2015 CH03 Secretary's details changed for Steven Ker on 30 April 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AD01 Registered office address changed from 16 Forrester Road Edinburgh Midlothian EH12 8AE on 6 May 2014
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
05 Nov 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
08 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted