EXCELLIMORE LIMITED
EDINBURGH LISTER SQUARE (NO.152) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5NX

Company number SC445535
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address 30 ROSEBURN PLACE, EDINBURGH, SCOTLAND, EH12 5NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of EXCELLIMORE LIMITED are www.excellimore.co.uk, and www.excellimore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excellimore Limited is a Private Limited Company. The company registration number is SC445535. Excellimore Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Excellimore Limited is 30 Roseburn Place Edinburgh Scotland Eh12 5nx. . OLIVER, Helen Marion is a Secretary of the company. BELL, Archibald Hannay is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OLIVER, Helen Marion
Appointed Date: 16 April 2013
Director
BELL, Archibald Hannay
Appointed Date: 16 April 2013
62 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 16 April 2013
Appointed Date: 20 March 2013
Director
BELL, Adrian Edward Robert
Resigned: 16 April 2013
Appointed Date: 20 March 2013
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 16 April 2013
Appointed Date: 20 March 2013

EXCELLIMORE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 30 Roseburn Place Edinburgh EH12 5NX on 5 April 2016
07 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 7 more events
16 Apr 2013
Appointment of Mr Archibald Hannay Bell as a director
16 Apr 2013
Appointment of Ms Helen Marion Oliver as a secretary
16 Apr 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
15 Apr 2013
Company name changed lister square (no.152) LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-12
  • NM01 ‐ Change of name by resolution
20 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EXCELLIMORE LIMITED Charges

20 December 2013
Charge code SC44 5535 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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