EXCELLIMORE LIMITED
Company number SC445535 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 4 Sep 2025 | Registered office address changed from 30 Roseburn Place Edinburgh EH12 5NX Scotland to 20 Queen Street Edinburgh EH2 1JX on 2025-09-04 · 1 page | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Aug 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 4 pages | View document |
| 25 Jun 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page | View document |
| 31 May 2024 | Appointment of Mr Ron Samuel Weatherup as a director on 2024-04-23 · 2 pages | View document |
| 31 May 2024 | Notification of Lugo Limited as a person with significant control on 2024-04-23 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Helen Marion Oliver as a secretary on 2024-04-23 · 1 page | View document |
| 31 May 2024 | Termination of appointment of Archibald Hannay Bell as a director on 2024-04-23 · 1 page | View document |
| 31 May 2024 | Cessation of Helen Marion Bell as a person with significant control on 2024-04-23 · 1 page | View document |
| 31 May 2024 | Cessation of Archibald Hannay Bell as a person with significant control on 2024-04-23 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 10 Apr 2024 | Change of details for Mr Archibald Hannay Bell as a person with significant control on 2019-03-07 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Ms Helen Marion Bell as a person with significant control on 2019-03-07 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 17 Mar 2023 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 2 pages | View document |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 3 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BELL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 11 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL | View document |
| 5 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 7 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Jul 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 1 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4455350001 | View document |
| 23 Apr 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL | View document |
| 16 Apr 2013 | SECRETARY APPOINTED MS HELEN MARION OLIVER | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR ARCHIBALD HANNAY BELL | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED | View document |
| 15 Apr 2013 | COMPANY NAME CHANGED LISTER SQUARE (NO.152) LIMITED CERTIFICATE ISSUED ON 15/04/13 | View document |
| 20 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |