EXECUTRY SERVICES SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 10/11/2210 November 2022 | Appointment of Jamie Paul Cosson as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Christopher David Piper as a director on 2022-11-01 |
| 22/02/2222 February 2022 | Appointment of Christopher David Piper as a director on 2022-02-18 |
| 21/02/2221 February 2022 | Termination of appointment of Jamie Paul Cosson as a director on 2022-02-18 |
| 21/02/2221 February 2022 | Termination of appointment of David Christopher Livesey as a director on 2022-02-18 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 07/01/217 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 15/12/2020 |
| 07/01/217 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE COSSON / 15/12/2020 |
| 07/01/217 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 15/12/2020 |
| 07/01/217 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 15/12/2020 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/12/2015 December 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM C/O MACROBERTS CAPELLA 60 YORK STREET GLASGOW G2 8JX |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 25/08/2016 |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMASTER |
| 14/01/1414 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMASTER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 20/06/2013 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE |
| 01/02/131 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM WELLBANK HOUSE WELLBANK BROUGHTY FERRY DUNDEE TAYSIDE DD5 3PN SCOTLAND |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | SECRETARY APPOINTED MR JAMIE COSSON |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 09/01/129 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR JAMIE COSSON |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ANDREW HOWARD BARNES |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR DAVID JOHN MCMASTER |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT ETTERSHANK |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ETTERSHANK |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY FALCONER |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SIME |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMPBELL |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CAMPBELL / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JEAN SIME / 01/12/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 18 CASTLECROFT BUSINESS CENTRE TOM JOHNSTONE ROAD DUNDEE DD4 8XD |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 29 COMMERCIAL STREET DUNDEE DD1 3DG |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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