EXCEL SCOTLAND LTD.
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Micro company accounts made up to 2025-03-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Satisfaction of charge SC2067710016 in full |
| 28/01/2228 January 2022 | Registered office address changed from Miltonhill Farm Kinloss Forres Morayshire IV36 2UA to Lomond Kinloss Forres IV36 2UA on 2022-01-28 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2067710015 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 25/05/2025 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2067710016 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2067710015 |
| 10/12/1910 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1910 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/195 December 2019 | SECOND FILED SH01 - 04/11/19 STATEMENT OF CAPITAL GBP 216 |
| 27/11/1927 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 18 |
| 25/11/1925 November 2019 | ADOPT ARTICLES 04/11/2019 |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2067710011 |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2067710014 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2067710009 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2067710012 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2067710013 |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS GAYLE MARGARET VERNER / 18/07/2018 |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR GERALD VERNER / 18/07/2018 |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSE LIMITED |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2067710010 |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2067710011 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD VERNER / 20/11/2014 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE MARGARET VERNER / 20/11/2014 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2067710010 |
| 26/08/1426 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2067710009 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MRS GAYLE MARGARET VERNER |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/11/129 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD VERNER / 30/04/2010 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD VERNER / 01/06/2008 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/06/085 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/09/0725 September 2007 | AUDITOR'S RESIGNATION |
| 11/07/0711 July 2007 | ACC. REF. DATE EXTENDED FROM 02/11/07 TO 31/03/08 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0630 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/05 |
| 16/06/0616 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/06/062 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DEC MORT/CHARGE ***** |
| 22/03/0622 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0628 February 2006 | COMPANY NAME CHANGED MORAY MUSHROOMS LIMITED CERTIFICATE ISSUED ON 28/02/06 |
| 09/02/069 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS; AMEND |
| 10/06/0510 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 23/05/0423 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/11/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/11/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/01 |
| 27/02/0227 February 2002 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 02/11/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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