EXCELET LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1RL

Company number SC306564
Status Active - Proposal to Strike off
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 4C NEW MART ROAD, EDINBURGH, EH14 1RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Application to strike the company off the register; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of EXCELET LTD. are www.excelet.co.uk, and www.excelet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Edinburgh Rail Station is 2.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelet Ltd is a Private Limited Company. The company registration number is SC306564. Excelet Ltd has been working since 09 August 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Excelet Ltd is 4c New Mart Road Edinburgh Eh14 1rl. . GARCIA, Susana is a Secretary of the company. RASUL, Shafqat is a Director of the company. Secretary GELLALTY, Bruce Walter has been resigned. Secretary RUTLEDGE, James George has been resigned. Secretary WARD, Michael Eamonn has been resigned. Nominee Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director REARDON, Kieron has been resigned. Director TARBET, Cheryl Leanne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARCIA, Susana
Appointed Date: 28 March 2011
Director
RASUL, Shafqat
Appointed Date: 09 August 2006
55 years old

Resigned Directors

Secretary
GELLALTY, Bruce Walter
Resigned: 28 March 2011
Appointed Date: 30 September 2009
Secretary
RUTLEDGE, James George
Resigned: 09 January 2009
Appointed Date: 09 August 2006
Secretary
WARD, Michael Eamonn
Resigned: 30 September 2009
Appointed Date: 09 January 2009
Nominee Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 09 August 2006
Appointed Date: 09 August 2006
71 years old
Director
REARDON, Kieron
Resigned: 09 January 2009
Appointed Date: 01 January 2007
56 years old
Director
TARBET, Cheryl Leanne
Resigned: 01 January 2008
Appointed Date: 01 December 2006
50 years old

Persons With Significant Control

Mr Shafqat Rasul
Notified on: 9 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EXCELET LTD. Events

17 Mar 2017
Application to strike the company off the register
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 35 more events
06 Sep 2006
New secretary appointed
06 Sep 2006
New director appointed
11 Aug 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
11 Aug 2006
Registered office changed on 11/08/06 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET
09 Aug 2006
Incorporation

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