EXCEL CENTRE ABERDEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/10/216 October 2021 | Move from Administration to Dissolution |
| 06/10/216 October 2021 | Administrator's progress report |
| 18/06/2118 June 2021 | Notice of extension of period of Administration |
| 13/05/1913 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/11/189 November 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/11/189 November 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 05/06/185 June 2018 | FORM 2.11B(SCOT) NOTICE OF ADMINISTRATOR'S APPOINTMENT 30/09/2017 |
| 10/05/1810 May 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/10/1717 October 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/10/175 October 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCCABE |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PRIME |
| 09/05/179 May 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/12/162 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 01/12/161 December 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/11/1615 November 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/11/1611 November 2016 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL |
| 14/10/1614 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 09/06/159 June 2015 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED ANGELA MCCABE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY |
| 27/01/1527 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN |
| 02/09/142 September 2014 | DIRECTOR APPOINTED RODERICK MARK PRIME |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 25/02/1425 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 22/02/1322 February 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 21/02/1321 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED JOHN ALEXANDER DUNN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR APPOINTED W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH HEGARTY |
| 05/03/105 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP |
| 04/02/084 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/08/079 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/08/079 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/08/073 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0723 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0723 July 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08 |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 05/04/075 April 2007 | COMPANY NAME CHANGED DUNWILCO (1413) LIMITED CERTIFICATE ISSUED ON 05/04/07 |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company