EXCEL ENGINEERING SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3HR

Company number SC145175
Status Active
Incorporation Date 25 June 1993
Company Type Private Limited Company
Address 430 HELEN STREET, GLASGOW, G51 3HR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Registration of charge SC1451750004, created on 20 April 2016. The most likely internet sites of EXCEL ENGINEERING SERVICES LIMITED are www.excelengineeringservices.co.uk, and www.excel-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Excel Engineering Services Limited is a Private Limited Company. The company registration number is SC145175. Excel Engineering Services Limited has been working since 25 June 1993. The present status of the company is Active. The registered address of Excel Engineering Services Limited is 430 Helen Street Glasgow G51 3hr. . MCLEAN, Eric Douglas is a Secretary of the company. BELCH, Graeme Alexander is a Director of the company. DOUGAN, Henry is a Director of the company. MCLEAN, Eric Douglas is a Director of the company. Secretary BRYDEN, Lorna May Core has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WELSH, Douglas has been resigned. Director BRYDEN, Lorna May Core has been resigned. Director HISLOP, Robert has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SCOTT, John William Mitchell has been resigned. Director WELSH, Douglas has been resigned. Director YOUNG, John Aitken has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MCLEAN, Eric Douglas
Appointed Date: 03 June 2009

Director
BELCH, Graeme Alexander
Appointed Date: 03 June 2009
63 years old

Director
DOUGAN, Henry
Appointed Date: 03 June 2009
56 years old

Director
MCLEAN, Eric Douglas
Appointed Date: 03 June 2009
63 years old

Resigned Directors

Secretary
BRYDEN, Lorna May Core
Resigned: 10 March 1995
Appointed Date: 25 June 1993

Nominee Secretary
REID, Brian
Resigned: 25 June 1993
Appointed Date: 25 June 1993

Secretary
WELSH, Douglas
Resigned: 03 June 2009
Appointed Date: 10 March 1995

Director
BRYDEN, Lorna May Core
Resigned: 10 March 1995
Appointed Date: 25 June 1993
55 years old

Director
HISLOP, Robert
Resigned: 03 June 2009
Appointed Date: 10 March 1995
79 years old

Nominee Director
MABBOTT, Stephen
Resigned: 25 June 1993
Appointed Date: 25 June 1993
75 years old

Director
SCOTT, John William Mitchell
Resigned: 08 May 2001
Appointed Date: 12 September 1994
73 years old

Director
WELSH, Douglas
Resigned: 03 June 2009
Appointed Date: 12 September 1994
81 years old

Director
YOUNG, John Aitken
Resigned: 10 March 1995
Appointed Date: 01 February 1994
83 years old

EXCEL ENGINEERING SERVICES LIMITED Events

01 Sep 2016
Accounts for a small company made up to 31 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

05 May 2016
Registration of charge SC1451750004, created on 20 April 2016
17 Aug 2015
Accounts for a small company made up to 31 March 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

...
... and 72 more events
14 Sep 1993
Ad 25/06/93--------- £ si 98@1=98 £ ic 2/100

14 Sep 1993
Accounting reference date notified as 31/03

29 Jun 1993
Director resigned

29 Jun 1993
Secretary resigned

25 Jun 1993
Incorporation

EXCEL ENGINEERING SERVICES LIMITED Charges

20 April 2016
Charge code SC14 5175 0004
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
13 August 2010
Floating charge
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
30 March 1996
Bond & floating charge
Delivered: 4 April 1996
Status: Satisfied on 11 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 January 1994
Floating charge
Delivered: 4 February 1994
Status: Satisfied on 18 March 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…