SELECT EXEC LIMITED

Company number SC148503 ·

Active

106 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2026-01-29 with updates · 4 pages View document
30 Dec 2025 Director's details changed for Ms Claire Anne Mccreath on 2025-12-30 · 2 pages View document
26 Nov 2025 Director's details changed for Ms Claire Anne Mccreath on 2025-11-26 · 2 pages View document
26 Nov 2025 Director's details changed for Mr Craig Scott Mccreath on 2025-11-26 · 2 pages View document
24 Nov 2025 Accounts for a dormant company made up to 2025-04-30 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-01-29 with updates · 4 pages View document
16 Aug 2024 Accounts for a dormant company made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-29 with updates · 4 pages View document
29 Dec 2023 Accounts for a dormant company made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
6 Apr 2023 Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH Scotland to Upper Hawthorn House 12a Inverleith Row Edinburgh EH3 5LS on 2023-04-06 · 1 page View document
29 Jan 2023 Confirmation statement made on 2023-01-29 with updates · 4 pages View document
14 Nov 2022 Accounts for a dormant company made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
18 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
20 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
28 Feb 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 12A INVERLEITH ROW EDINBURGH LOTHIAN EH3 5LS View document
16 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
15 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Mar 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD MCCREATH View document
9 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
9 Feb 2015 DIRECTOR APPOINTED MR RONALD ALEXANDER MCCREATH View document
22 Jan 2015 DIRECTOR APPOINTED MR RONALD ALEXANDER MCCREATH View document
17 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
27 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
22 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
21 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ANNE MCCREATH / 01/12/2012 View document
21 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SCOTT MCCREATH / 01/12/2012 View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
15 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SCOTT MCCREATH / 30/06/2011 View document
31 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
8 Feb 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 12A INVERLEITH ROW EDINBURGH EH3 6NL View document
8 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
30 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
16 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SCOTT MCCREATH / 16/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ANNE MCCREATH / 16/02/2010 View document
30 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
15 Jul 2009 DIRECTOR APPOINTED MS CLAIRE ANNE MCCREATH View document
14 Jul 2009 APPOINTMENT TERMINATED SECRETARY SHEONA MCCREATH View document
14 Jul 2009 SECRETARY APPOINTED MS CLAIRE ANNE MCCREATH View document
14 Jul 2009 APPOINTMENT TERMINATED DIRECTOR SHEONA MCCREATH View document
5 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
27 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RONALD MCCREATH View document
27 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
20 Jan 2009 DIRECTOR APPOINTED MR CRAIG SCOTT MCCREATH View document
23 Oct 2008 30/04/07 TOTAL EXEMPTION FULL View document
22 Oct 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
22 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEONA MCCREATH / 22/10/2008 View document
17 Apr 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
1 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
9 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
24 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
27 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
31 Jan 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
2 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
22 Jan 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
17 Jun 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
27 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
7 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
22 Feb 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
1 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
28 Jan 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
10 Mar 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View document
1 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
6 May 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
1 Apr 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS View document
3 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
22 Jan 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS View document
4 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1996 REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 51-53 DUBLIN STREET EDINBURGH EH3 6NL View document
2 Sep 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS View document
21 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
6 Mar 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 1995 RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS View document
6 Mar 1995 NEW DIRECTOR APPOINTED View document
30 Jan 1995 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 View document
25 Jan 1994 REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA View document
25 Jan 1994 DIRECTOR RESIGNED View document
25 Jan 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document