CIA EXCEL GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
- Legal registered address
- KLM 45 HOPE STREET GLASGOW G2 6AE Copied!
- Company number
- SC160125 Copied!
Accounts
Latest annual accounts were to 31 March 2012
Annual accounts are overdue
The next annual accounts were due by 31 December 2013
The next annual accounts were due by 31 December 2013
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 31 August 2012
Confirmation statement is overdue
The confirmation statement was due by 28 September 2013
The confirmation statement was due by 28 September 2013
Nature of business (SIC)
80300 - Investigation activities
Previous company names
| Name | Date previous name changed |
|---|---|
| CREDIT INFORMATION NETWORK LIMITED | 16 September 2003 |
Latest company documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 27A CLYDESDALE STREET HAMILTON ML3 0DD |
| 09/04/139 April 2013 | Annual return made up to 31 August 2012 with full list of shareholders |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 04/01/134 January 2013 | FIRST GAZETTE |
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