EXCEL INDUSTRIAL SYSTEMS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC141322
Status Liquidation
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 2 in full; Registered office address changed from Xl House,Woodburn Road Blackburn Business Park Blackburn,Aberdeen Aberdeenshire AB21 0PS on 8 March 2013; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of EXCEL INDUSTRIAL SYSTEMS LIMITED are www.excelindustrialsystems.co.uk, and www.excel-industrial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Industrial Systems Limited is a Private Limited Company. The company registration number is SC141322. Excel Industrial Systems Limited has been working since 18 November 1992. The present status of the company is Liquidation. The registered address of Excel Industrial Systems Limited is 12 Carden Place Aberdeen Aberdeenshire Ab10 1ur. . LAIRD, Colin is a Director of the company. Secretary BASIL, Martin has been resigned. Secretary COWIE, Nicola has been resigned. Secretary DAVIDSON, Arthur Robert has been resigned. Secretary FRANCIS LAIRD, Lynn has been resigned. Secretary LAIRD, Colin has been resigned. Nominee Secretary JORDANS (SCOTLAND) LIMITED has been resigned. Director BASIL, Martin has been resigned. Director DAVIDSON, Arthur Robert has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
LAIRD, Colin
Appointed Date: 18 November 1992
65 years old

Resigned Directors

Secretary
BASIL, Martin
Resigned: 31 August 1993
Appointed Date: 18 November 1992

Secretary
COWIE, Nicola
Resigned: 28 May 2012
Appointed Date: 22 September 2005

Secretary
DAVIDSON, Arthur Robert
Resigned: 13 January 1995
Appointed Date: 22 August 1993

Secretary
FRANCIS LAIRD, Lynn
Resigned: 15 July 2004
Appointed Date: 01 November 1995

Secretary
LAIRD, Colin
Resigned: 21 September 2005
Appointed Date: 08 December 2004

Nominee Secretary
JORDANS (SCOTLAND) LIMITED
Resigned: 18 November 1992
Appointed Date: 18 November 1992

Director
BASIL, Martin
Resigned: 31 August 1993
Appointed Date: 18 November 1992
74 years old

Director
DAVIDSON, Arthur Robert
Resigned: 13 January 1995
Appointed Date: 18 November 1992
66 years old

EXCEL INDUSTRIAL SYSTEMS LIMITED Events

16 Jan 2014
Satisfaction of charge 2 in full
08 Mar 2013
Registered office address changed from Xl House,Woodburn Road Blackburn Business Park Blackburn,Aberdeen Aberdeenshire AB21 0PS on 8 March 2013
08 Mar 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

29 Dec 2012
Total exemption small company accounts made up to 31 December 2011
13 Dec 2012
Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 2

...
... and 51 more events
17 Mar 1994
Registered office changed on 17/03/94 from: unit 6 altens industrial estate souterhead road aberdeen
02 Mar 1994
Registered office changed on 02/03/94 from: 14 jesmond circle bridge of don aberdeen grampian AB22 8WX
22 Oct 1993
Secretary resigned;new secretary appointed;director resigned
20 Nov 1992
New secretary appointed
18 Nov 1992
Incorporation

EXCEL INDUSTRIAL SYSTEMS LIMITED Charges

20 July 2011
Floating charge
Delivered: 22 July 2011
Status: Satisfied on 16 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 May 2003
Floating charge
Delivered: 29 May 2003
Status: Satisfied on 14 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…