Company number SC294762
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 119 GLASGOW ROAD, BATHGATE, WEST LOTHIAN, EH48 2QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Gd Corporate Services Ltd as a director on 1 April 2016. The most likely internet sites of EXCEL INTERIORS (SCOTLAND) LTD. are www.excelinteriorsscotland.co.uk, and www.excel-interiors-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to West Calder Rail Station is 4.8 miles; to Breich Rail Station is 5.1 miles; to Shotts Rail Station is 7.8 miles; to Falkirk Grahamston Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Interiors Scotland Ltd is a Private Limited Company.
The company registration number is SC294762. Excel Interiors Scotland Ltd has been working since 21 December 2005.
The present status of the company is Active. The registered address of Excel Interiors Scotland Ltd is 119 Glasgow Road Bathgate West Lothian Eh48 2qn. . VICKERY, Angela is a Secretary of the company. FRASER, Graeme is a Director of the company. VICKERY, Val is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director GD CORPORATE SERVICES LTD has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
GD CORPORATE SERVICES LTD
Resigned: 01 April 2016
Appointed Date: 09 November 2012
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Persons With Significant Control
Mr Val Vickery
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Fraser
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXCEL INTERIORS (SCOTLAND) LTD. Events
09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Termination of appointment of Gd Corporate Services Ltd as a director on 1 April 2016
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
01 Feb 2006
New secretary appointed
01 Feb 2006
New director appointed
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned
21 Dec 2005
Incorporation