EXCEL CENTRE ABERDEEN LIMITED

Key Data

Status

Dissolved

Company No.

SC314848

Incorporation date

17/01/2007

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2007)

06/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2021

Move from Administration to Dissolution

View PDF (26 pages)

06/10/2021

Administrator's progress report

View PDF (26 pages)

18/06/2021

Notice of extension of period of Administration

View PDF (3 pages)

11/05/2021

Administrator's progress report

View PDF (31 pages)

21/10/2020

Administrator's progress report

View PDF (23 pages)

22/09/2020

Notice of extension of period of Administration

View PDF (3 pages)

17/09/2020

Notice of extension of period of Administration

View PDF (3 pages)

11/05/2020

Administrator's progress report

View PDF (23 pages)

04/11/2019

Administrator's progress report

View PDF (21 pages)

21/10/2019

Notice of extension of period of Administration

View PDF (3 pages)

13/05/2019

Administrator's progress report

View PDF (22 pages)

09/11/2018

Notice of extension of period of Administration

View PDF (1 pages)

09/11/2018

Administrator's progress report

View PDF (18 pages)

05/06/2018

Miscellaneous

View PDF (2 pages)

10/05/2018

Administrator's progress report

View PDF (19 pages)

17/10/2017

Notice of extension of period of Administration

View PDF (1 pages)

05/10/2017

Administrator's progress report

View PDF (20 pages)

11/09/2017

Termination of appointment of Roderick Mark Prime as a director on 2017-06-30

View PDF (2 pages)

11/09/2017

Termination of appointment of Angela Mccabe as a director on 2017-08-31

View PDF (2 pages)

09/05/2017

Administrator's progress report

View PDF (19 pages)

02/12/2016

Statement of affairs with form 2.13B(Scot)

View PDF (16 pages)

01/12/2016

Statement of administrator's deemed proposal

View PDF (1 pages)

15/11/2016

Statement of administrator's proposal

View PDF (18 pages)

11/11/2016

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

View PDF (1 pages)

18/10/2016

Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to C/O Moorfields 101 Rose Street South Lane Edinburgh EH2 3JG on 2016-10-18

View PDF (2 pages)

14/10/2016

Appointment of an administrator

View PDF (4 pages)

18/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (6 pages)

17/09/2015

Full accounts made up to 2015-05-31

View PDF (15 pages)

09/06/2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31

View PDF (1 pages)

09/06/2015

Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01

View PDF (2 pages)

13/03/2015

Appointment of Angela Mccabe as a director on 2015-02-27

View PDF (2 pages)

05/03/2015

Termination of appointment of Anthony Donnelly as a director on 2015-02-27

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (7 pages)

02/09/2014

Full accounts made up to 2014-05-31

View PDF (14 pages)

02/09/2014

Appointment of Roderick Mark Prime as a director on 2014-08-31

View PDF (2 pages)

02/09/2014

Termination of appointment of John Alexander Dunn as a director on 2014-08-31

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (7 pages)

09/10/2013

Full accounts made up to 2013-05-31

View PDF (14 pages)

22/02/2013

Alterations to floating charge 1

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (7 pages)

29/10/2012

Full accounts made up to 2012-05-31

View PDF (14 pages)

31/12/2011

Full accounts made up to 2011-05-31

View PDF (12 pages)

17/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (7 pages)

14/12/2010

Full accounts made up to 2010-05-31

View PDF (12 pages)

11/08/2010

Appointment of John Alexander Dunn as a director

View PDF (2 pages)

18/03/2010

Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director

View PDF (2 pages)

18/03/2010

Termination of appointment of Patrick Hegarty as a director

View PDF (1 pages)

17/03/2010

Termination of appointment of Hugh Hegarty as a director

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

24/02/2010

Full accounts made up to 2009-05-31

View PDF (12 pages)

09/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

17/10/2008

Full accounts made up to 2008-05-31

View PDF (12 pages)

28/05/2008

Appointment terminated director stephen kelly

View PDF (1 pages)

01/04/2008

Registered office changed on 01/04/2008 from p o box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP

View PDF (1 pages)

04/02/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

09/08/2007

Partic of mort/charge *

View PDF (3 pages)

09/08/2007

Partic of mort/charge *

View PDF (3 pages)

09/08/2007

Partic of mort/charge *

View PDF (3 pages)

03/08/2007

Partic of mort/charge *

View PDF (3 pages)

23/07/2007

Alterations to a floating charge

View PDF (9 pages)

23/07/2007

Partic of mort/charge *

View PDF (6 pages)

22/05/2007

Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/05/2007

Resolutions

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22/05/2007

Resolutions

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22/05/2007

Resolutions

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22/05/2007

Resolutions

View PDF (14 pages)

14/05/2007

Registered office changed on 14/05/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

14/05/2007

Accounting reference date extended from 31/01/08 to 31/05/08

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (4 pages)

14/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

New director appointed

View PDF (6 pages)

05/04/2007

Certificate of change of name

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17/01/2007

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2015

Last change occurred

31/05/2015

Accounts

Full

Last made up date

31/05/2015

Next account date

31/05/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXCEL CENTRE ABERDEEN LIMITED

EXCEL CENTRE ABERDEEN LIMITED is an(a) Dissolved company incorporated on 17/01/2007 with the registered office located at C/O MOORFIELDS, 101 Rose Street South Lane, Edinburgh EH2 3JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL CENTRE ABERDEEN LIMITED?

EXCEL CENTRE ABERDEEN LIMITED is currently Dissolved. It was registered on 17/01/2007 and dissolved on 06/01/2022.

Where is EXCEL CENTRE ABERDEEN LIMITED located?

EXCEL CENTRE ABERDEEN LIMITED is registered at C/O MOORFIELDS, 101 Rose Street South Lane, Edinburgh EH2 3JG.

What does EXCEL CENTRE ABERDEEN LIMITED do?

EXCEL CENTRE ABERDEEN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for EXCEL CENTRE ABERDEEN LIMITED?

The latest filing was on 06/01/2022: Final Gazette dissolved following liquidation.