EXSEL I.T. AND COMMUNICATIONS LIMITED
GLASGOW

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Company number SC339399
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address SUITE 1C CITYPARK GLASGOW, 368 ALEXANDRA PARADE, GLASGOW, LANARKSHIRE, SCOTLAND, G31 3AU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 13 January 2017 GBP 55 ; Appointment of Mr John Robert Wardlaw as a director on 13 January 2017. The most likely internet sites of EXSEL I.T. AND COMMUNICATIONS LIMITED are www.exselitandcommunications.co.uk, and www.exsel-i-t-and-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Exsel I T and Communications Limited is a Private Limited Company. The company registration number is SC339399. Exsel I T and Communications Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Exsel I T and Communications Limited is Suite 1c Citypark Glasgow 368 Alexandra Parade Glasgow Lanarkshire Scotland G31 3au. . ARMSTRONG, Craig is a Director of the company. MCDONALD, Thomas is a Director of the company. STEWART, Hugh is a Director of the company. STEWART, John is a Director of the company. WARDLAW, John Robert is a Director of the company. WILSON, Michael John is a Director of the company. Secretary HAWKES, Bill has been resigned. Director MCENANEY, Alex has been resigned. Director MEECHAN, Michael George has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ARMSTRONG, Craig
Appointed Date: 01 December 2013
45 years old
Director
MCDONALD, Thomas
Appointed Date: 01 December 2013
41 years old
Director
STEWART, Hugh
Appointed Date: 13 January 2017
68 years old
Director
STEWART, John
Appointed Date: 13 January 2017
38 years old
Director
WARDLAW, John Robert
Appointed Date: 13 January 2017
61 years old
Director
WILSON, Michael John
Appointed Date: 11 March 2008
65 years old

Resigned Directors

Secretary
HAWKES, Bill
Resigned: 29 April 2014
Appointed Date: 11 March 2008
Director
MCENANEY, Alex
Resigned: 29 April 2014
Appointed Date: 11 March 2008
69 years old
Director
MEECHAN, Michael George
Resigned: 31 July 2016
Appointed Date: 11 May 2015
58 years old

EXSEL I.T. AND COMMUNICATIONS LIMITED Events

19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 55
16 Jan 2017
Appointment of Mr John Robert Wardlaw as a director on 13 January 2017
16 Jan 2017
Appointment of Mr John Stewart as a director on 13 January 2017
16 Jan 2017
Appointment of Mr Hugh Stewart as a director on 13 January 2017
...
... and 23 more events
18 Mar 2010
Director's details changed for Alex Mcenaney on 18 March 2010
18 Mar 2010
Director's details changed for Michael Wilson on 18 March 2010
06 Jan 2010
Total exemption small company accounts made up to 31 March 2009
17 Apr 2009
Return made up to 11/03/09; full list of members
11 Mar 2008
Incorporation

EXSEL I.T. AND COMMUNICATIONS LIMITED Charges

1 September 2015
Charge code SC33 9399 0001
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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