EXEL SCOTLAND LIMITED

Company number SC004109

Date	Type	Description	View / Download
12 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
26 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-01	(1 page)
21 Apr 2011	AD01	Registered office address changed from , 109 Douglas Street, Glasgow, G2 4HB on 21 April 2011	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Exel Secretarial Services Limited as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 2,052,605	(7 pages)
11 Aug 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 29 June 2010	(2 pages)
11 Aug 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 29 June 2010	(2 pages)
11 Aug 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 29 June 2010	(2 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
03 Jun 2010	CH01	Director's details changed for Mr Ray Martin on 1 June 2010	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Brian Lambert as a director	(2 pages)
04 Sep 2009	288a	Director appointed ray martin	(2 pages)
04 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(7 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
07 Aug 2007	288a	New director appointed	(1 page)
10 Jul 2007	363a	Return made up to 30/06/07; full list of members	(4 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 109 douglas street, glasgow, G2 4HB	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 21 monument crescent, prestwick, ayrshire KA9 2RQ	(1 page)
13 Dec 2006	363a	Return made up to 30/06/06; full list of members	(4 pages)