EXCEL ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Appointment of Mr Connor Dougan as a director on 2025-03-26

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23/01/2523 January 2025

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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16/07/2416 July 2024 Termination of appointment of Eric Douglas Mclean as a director on 2024-07-11

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16/07/2416 July 2024 Termination of appointment of Graeme Alexander Belch as a director on 2024-07-10

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16/07/2416 July 2024 Termination of appointment of Eric Douglas Mclean as a secretary on 2024-07-10

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05/07/245 July 2024 Confirmation statement made on 2024-06-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/08/1930 August 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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12/10/1812 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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20/07/1720 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JBD TRITEC LIMITED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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01/09/161 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1451750004

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17/08/1517 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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06/08/146 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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15/07/1315 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER BELCH / 17/01/2013

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05/07/135 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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10/08/1210 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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23/07/1223 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRY DOUGAN / 27/06/2011

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/08/1025 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY DOUGAN / 25/06/2010

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/07/0923 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 ADOPT ARTICLES 16/06/2009

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12/06/0912 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/06/095 June 2009 DIRECTOR APPOINTED HENRY DOUGAN

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05/06/095 June 2009 DIRECTOR AND SECRETARY APPOINTED ERIC DOUGLAS MCLEAN

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOUGLAS WELSH

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HISLOP

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM UNITS 4,5 & 6 BURNHOUSE INDUSTRIAL ESTATE WHITBURN WEST LOTHIAN, EH47 0LQ

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05/06/095 June 2009 DIRECTOR APPOINTED GRAEME ALEXANDER BELCH

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/06/0414 June 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/07/0330 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/06/0217 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/019 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/07/007 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/07/9913 July 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/07/989 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/08/9727 August 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 REGISTERED OFFICE CHANGED ON 19/08/97 FROM: C/O CAESAR & HOWIE 27 GEORGE STREET BATHGATE WEST LOTHIAN EH48 1PG

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08/10/968 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/09/9626 September 1996 REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 66 SOUTH BRIDGE STREET BATHGATE WEST LOTHIAN EH48 1PA

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30/08/9630 August 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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04/04/964 April 1996 PARTIC OF MORT/CHARGE *****

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18/03/9618 March 1996 DEC MORT/CHARGE *****

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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23/01/9623 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/9623 January 1996 ADOPT MEM AND ARTS 15/01/96

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23/01/9623 January 1996 REGISTERED OFFICE CHANGED ON 23/01/96 FROM: C/O CAESAR & HOWIE SIDLAW HOUSE ALMONDVALE SOUTH LIVINGSTON EH54 6QA

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30/06/9530 June 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 191 STATION ROAD SHOTTS STRATHCLYDE

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15/03/9515 March 1995 DIRECTOR RESIGNED

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW SECRETARY APPOINTED

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15/03/9515 March 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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10/03/9410 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/944 February 1994 PARTIC OF MORT/CHARGE *****

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14/09/9314 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/09/9314 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9329 June 1993 SECRETARY RESIGNED

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29/06/9329 June 1993 DIRECTOR RESIGNED

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25/06/9325 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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