EXCELET LTD.
Company number SC306564 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM · TERSTON HOUSE · 1 HULY HILL ROAD · NEWBRIDGE · EDINBURGH,LOTHIANS,EH28 8PH | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 01/04/2013 | View document |
| 9 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE GELLALTY | View document |
| 31 Mar 2011 | SECRETARY APPOINTED MS SUSANA GARCIA | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Nov 2009 | SECRETARY APPOINTED BRUCE WALTER GELLALTY | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD | View document |
| 13 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 | View document |
| 12 Jan 2009 | SECRETARY APPOINTED MICHAEL EAMONN WARD LOGGED FORM | View document |
| 9 Jan 2009 | SECRETARY APPOINTED MR MICHAEL EAMONN WARD | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KIERON REARDON | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JAMES RUTLEDGE | View document |
| 1 Sep 2008 | RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | FIRST GAZETTE | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: · 145/147 DALRY ROAD · EDINBURGH · EH11 2EA | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | SECRETARY RESIGNED | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: · LEVEL 2, SALTIRE COURT · 20 CASTLE TERRACE · EDINBURGH · LOTHIAN EH1 2ET | View document |
| 11 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 9 Aug 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |