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EXCEL SCOTLAND LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excel Scotland Ltd.. The company was founded 24 years ago and was given the registration number SC206771. The firm's registered office is in FORRES. You can find them at Miltonhill Farm, Kinloss, Forres, Morayshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EXCEL SCOTLAND LTD.
Company Number:SC206771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Miltonhill Farm, Kinloss, Forres, Morayshire, IV36 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Miltonhill, Kinloss, Forres, IV36 2UA

Secretary03 May 2000Active
Lomond, Kinloss, Forres, Scotland, IV36 2UA

Director09 September 2013Active
Lomond, Kinloss, Forres, Scotland, IV36 2UA

Director03 May 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary03 May 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director03 May 2000Active

People with Significant Control

Lse Limited
Notified on:18 July 2018
Status:Active
Country of residence:Scotland
Address:Lomond, Kinloss, Forres, Scotland, IV36 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gerald Verner
Notified on:04 May 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Scotland
Address:Lomond, Kinloss, Forres, Scotland, IV36 2UA
Nature of control:
  • Significant influence or control
Mrs Gayle Margaret Verner
Notified on:04 May 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:Scotland
Address:Lomond, Kinloss, Forres, Scotland, IV36 2UA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-22Mortgage

Mortgage satisfy charge full.

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2022-01-28Address

Change registered office address company with date old address new address.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Mortgage

Mortgage satisfy charge full.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-10Resolution

Resolution.

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2019-12-10Change of constitution

Statement of companys objects.

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2019-12-05Capital

Second filing capital allotment shares.

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2019-11-27Capital

Capital allotment shares.

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2019-11-25Resolution

Resolution.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Mortgage

Mortgage satisfy charge full.

Download
2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-18Mortgage

Mortgage satisfy charge full.

Download
2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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