EXCEL ENGINEERING SERVICES LIMITED
Company number SC145175 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Appointment of Mr Connor Dougan as a director on 2025-03-26 · 2 pages | View document |
| 23 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 16 Jul 2024 | Termination of appointment of Eric Douglas Mclean as a director on 2024-07-11 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Graeme Alexander Belch as a director on 2024-07-10 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Eric Douglas Mclean as a secretary on 2024-07-10 · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 30 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 12 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 20 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JBD TRITEC LIMITED | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 1 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 24 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1451750004 | View document |
| 17 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 24 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 15 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 5 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER BELCH / 17/01/2013 | View document |
| 10 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 23 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY DOUGAN / 27/06/2011 | View document |
| 27 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY DOUGAN / 25/06/2010 | View document |
| 25 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | ADOPT ARTICLES 16/06/2009 | View document |
| 12 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED GRAEME ALEXANDER BELCH | View document |
| 5 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED ERIC DOUGLAS MCLEAN | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED HENRY DOUGAN | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOUGLAS WELSH | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM UNITS 4,5 & 6 BURNHOUSE INDUSTRIAL ESTATE WHITBURN WEST LOTHIAN, EH47 0LQ | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HISLOP | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: C/O CAESAR & HOWIE 27 GEORGE STREET BATHGATE WEST LOTHIAN EH48 1PG | View document |
| 8 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Sep 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 66 SOUTH BRIDGE STREET BATHGATE WEST LOTHIAN EH48 1PA | View document |
| 30 Aug 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Mar 1996 | DEC MORT/CHARGE ***** | View document |
| 5 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 23 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: C/O CAESAR & HOWIE SIDLAW HOUSE ALMONDVALE SOUTH LIVINGSTON EH54 6QA | View document |
| 23 Jan 1996 | ADOPT MEM AND ARTS 15/01/96 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 191 STATION ROAD SHOTTS STRATHCLYDE | View document |
| 15 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1995 | DIRECTOR RESIGNED | View document |
| 15 Mar 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | View document |
| 10 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Jun 1993 | DIRECTOR RESIGNED | View document |
| 29 Jun 1993 | SECRETARY RESIGNED | View document |
| 25 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |