EXCAS LIMITED
EDINBURGH CLEMENTS AND STREET (HOLDINGS) LIMITED CLEMENTS AND STREET LIMITED

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Company number SC151365
Status Liquidation
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address TJ CLARK, 24 LEARMONTH TERRACE, EDINBURGH, EH4 1PG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06 ; Previous accounting period extended from 31 May 2016 to 31 August 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 3,000 . The most likely internet sites of EXCAS LIMITED are www.excas.co.uk, and www.excas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Excas Limited is a Private Limited Company. The company registration number is SC151365. Excas Limited has been working since 10 June 1994. The present status of the company is Liquidation. The registered address of Excas Limited is Tj Clark 24 Learmonth Terrace Edinburgh Eh4 1pg. . ROBINSON, John Kenneth is a Secretary of the company. ROBINSON, John Kenneth is a Director of the company. Secretary CLARK, Kathleen has been resigned. Secretary CLARK, Terence John has been resigned. Nominee Secretary ORR MACQUEEN WS has been resigned. Secretary RIDGWAY, Yvonne Joyce has been resigned. Director BISSET, Edwin Bruce has been resigned. Director CLARK, Terence John has been resigned. Director EVANS, David Lloyd has been resigned. Director NASH, Derek Andrew has been resigned. Director ORR, James Alexander Macconnell has been resigned. Director ORR, Pauline Anne has been resigned. Director SIMPSON, Paul Gregory has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
ROBINSON, John Kenneth
Appointed Date: 01 February 2013
Director
ROBINSON, John Kenneth
Appointed Date: 25 August 1995
61 years old

Resigned Directors

Secretary
CLARK, Kathleen
Resigned: 31 January 2013
Appointed Date: 03 March 2009
Secretary
CLARK, Terence John
Resigned: 30 June 2002
Appointed Date: 30 June 1999
Nominee Secretary
ORR MACQUEEN WS
Resigned: 30 June 1999
Appointed Date: 10 June 1994
Secretary
RIDGWAY, Yvonne Joyce
Resigned: 02 March 2009
Appointed Date: 30 June 2002
Director
BISSET, Edwin Bruce
Resigned: 10 December 2008
Appointed Date: 11 August 1994
92 years old
Director
CLARK, Terence John
Resigned: 22 May 2009
Appointed Date: 11 August 1994
85 years old
Director
EVANS, David Lloyd
Resigned: 31 December 2002
Appointed Date: 11 August 1994
82 years old
Director
NASH, Derek Andrew
Resigned: 11 August 1994
Appointed Date: 10 June 1994
60 years old
Director
ORR, James Alexander Macconnell
Resigned: 21 December 1999
Appointed Date: 11 August 1994
86 years old
Director
ORR, Pauline Anne
Resigned: 11 August 1994
Appointed Date: 10 June 1994
66 years old
Director
SIMPSON, Paul Gregory
Resigned: 03 March 2009
Appointed Date: 30 June 1999
75 years old

EXCAS LIMITED Events

10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-06
12 Sep 2016
Previous accounting period extended from 31 May 2016 to 31 August 2016
26 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 3,000
09 Jan 2016
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 30,000
...
... and 95 more events
23 Aug 1994
Memorandum and Articles of Association
23 Aug 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1994
Partic of mort/charge *
10 Jun 1994
Incorporation

EXCAS LIMITED Charges

12 August 1994
Bond & floating charge
Delivered: 12 August 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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