Excelsior Travel (Hamilton) Limited

Company Name	Excelsior Travel (Hamilton) Limited
Company Status	Dissolved
Company Number	SC039880
Category	Private Limited Company
Incorporation Date	5 February 1964(60 years, 3 months ago)
Dissolution Date	14 January 2015 (9 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Walter Alexander Robertson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1989(25 years after company formation)
Appointment Duration	25 years, 11 months (closed 14 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rookery Wymondham Leicestershire LE14 2AU

Secretary Name	Walter Alexander Robertson
Nationality	British
Status	Closed
Appointed	20 August 2004(40 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 14 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rookery Wymondham Leicestershire LE14 2AU

Director Name	Mrs Sheena Connor
Nationality	British
Status	Resigned
Appointed	03 February 1989(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	15 Achray Place Milngavie Glasgow Lanarkshire G62 7RY Scotland

Director Name	Mrs Elizabeth Stirling Robertson
Nationality	British
Status	Resigned
Appointed	03 February 1989(25 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 1991)
Role	Company Director
Correspondence Address	The Rookery Wymondham Leicestershire LE14 2AU

Secretary Name	Miss Johanna MacDonald
Nationality	British
Status	Resigned
Appointed	03 February 1989(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 1991)
Role	Company Director
Correspondence Address	6 Riglaw Place Glasgow Lanarkshire G13 3TS Scotland

Director Name	Mr David Cory Guy
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(27 years, 8 months after company formation)
Appointment Duration	22 years (resigned 03 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Prebend Gardens London W6 0XT

Director Name	Mr Charles Douglas Pratt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(41 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2013)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Drayton House St Marys Street Market Drayton Salop TF9 1AA

Secretary Name	Macroberts (Solicitors) (Corporation)
Status	Resigned
Appointed	23 October 1991(27 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 August 2004)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Location

Registered Address	French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at £1	Walter Alexander Robertson 80.00% Ordinary
2.5k at £1	James Robert Baxter Robertson 20.00% Ordinary

Financials

Year	2014
Net Worth	£496,001
Cash	£448,458
Current Liabilities	£9,164

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2015	Final Gazette dissolved following liquidation (1 page)
14 January 2015	Final Gazette dissolved following liquidation (1 page)
14 October 2014	Return of final meeting of voluntary winding up (3 pages)
14 October 2014	Return of final meeting of voluntary winding up (3 pages)
1 April 2014	Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages)
1 April 2014	Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages)
1 April 2014	Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages)
1 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 October 2013	Termination of appointment of David Cory Guy as a director on 3 October 2013 (1 page)
11 October 2013	Termination of appointment of David Cory Guy as a director on 3 October 2013 (1 page)
11 October 2013	Termination of appointment of David Cory Guy as a director on 3 October 2013 (1 page)
2 August 2013	Termination of appointment of Charles Douglas Pratt as a director on 31 March 2013 (1 page)
2 August 2013	Termination of appointment of Charles Douglas Pratt as a director on 31 March 2013 (1 page)
18 July 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
18 July 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
1 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
1 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 12,500 (6 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 12,500 (6 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 12,500 (6 pages)
20 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
20 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Charles Douglas Pratt on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Charles Douglas Pratt on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Walter Alexander Robertson on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for David Cory Guy on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for David Cory Guy on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Charles Douglas Pratt on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Walter Alexander Robertson on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for David Cory Guy on 2 October 2009 (2 pages)
24 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Walter Alexander Robertson on 2 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009	Return made up to 05/02/09; full list of members (4 pages)
19 March 2009	Return made up to 05/02/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 March 2008	Return made up to 05/02/08; full list of members (4 pages)
11 March 2008	Return made up to 05/02/08; full list of members (4 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 March 2007	Return made up to 05/02/07; full list of members (7 pages)
2 March 2007	Return made up to 05/02/07; full list of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 February 2006	Return made up to 05/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2006	Return made up to 05/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2006	(6 pages)
6 January 2006	(6 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
15 February 2005	Return made up to 05/02/05; full list of members (7 pages)
15 February 2005	Return made up to 05/02/05; full list of members (7 pages)
27 January 2005	Registered office changed on 27/01/05 from: 152 bath street glasgow strathclyde G2 4TB (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 152 bath street glasgow strathclyde G2 4TB (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (1 page)
6 January 2005	New secretary appointed (1 page)
6 January 2005	Secretary resigned (1 page)
6 December 2004	(6 pages)
6 December 2004	(6 pages)
25 February 2004	Return made up to 05/02/04; full list of members (7 pages)
25 February 2004	Return made up to 05/02/04; full list of members (7 pages)
20 September 2003	(6 pages)
20 September 2003	(6 pages)
17 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	(6 pages)
31 October 2002	(6 pages)
8 March 2002	Return made up to 05/02/02; full list of members (5 pages)
8 March 2002	Return made up to 05/02/02; full list of members (5 pages)
6 September 2001	(6 pages)
6 September 2001	(6 pages)
12 March 2001	Return made up to 05/02/01; full list of members (5 pages)
12 March 2001	Return made up to 05/02/01; full list of members (5 pages)
27 October 2000	(6 pages)
27 October 2000	(6 pages)
15 March 2000	Return made up to 05/02/00; full list of members (5 pages)
15 March 2000	Return made up to 05/02/00; full list of members (5 pages)
13 September 1999	(6 pages)
13 September 1999	(6 pages)
4 March 1999	Return made up to 05/02/99; full list of members (5 pages)
4 March 1999	Return made up to 05/02/99; full list of members (5 pages)
27 October 1998	Partic of mort/charge * (6 pages)
27 October 1998	Partic of mort/charge * (6 pages)
13 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 October 1998	Memorandum and Articles of Association (8 pages)
13 October 1998	Memorandum and Articles of Association (8 pages)
25 August 1998	(6 pages)
25 August 1998	(6 pages)
11 February 1998	Return made up to 05/02/98; no change of members (4 pages)
11 February 1998	Return made up to 05/02/98; no change of members (4 pages)
19 August 1997	(6 pages)
19 August 1997	(6 pages)
17 February 1997	Return made up to 05/02/97; no change of members (4 pages)
17 February 1997	Return made up to 05/02/97; no change of members (4 pages)
9 September 1996	(6 pages)
9 September 1996	(6 pages)
14 March 1996	Return made up to 05/02/96; full list of members (5 pages)
14 March 1996	Return made up to 05/02/96; full list of members (5 pages)
2 October 1995	(8 pages)
2 October 1995	(8 pages)
28 February 1995	Return made up to 05/02/95; no change of members (4 pages)
28 February 1995	Return made up to 05/02/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
25 February 1994	Return made up to 05/02/94; no change of members (4 pages)
25 February 1994	Return made up to 05/02/94; no change of members (4 pages)
5 February 1993	Return made up to 05/02/93; full list of members (6 pages)
5 February 1993	Return made up to 05/02/93; full list of members (6 pages)
25 January 1993	Full accounts made up to 31 March 1992 (10 pages)
25 January 1993	Full accounts made up to 31 March 1992 (10 pages)
7 February 1992	Full accounts made up to 31 March 1991 (10 pages)
7 February 1992	Full accounts made up to 31 March 1991 (10 pages)
7 February 1992	Return made up to 05/02/92; full list of members (6 pages)
7 February 1992	Return made up to 05/02/92; full list of members (6 pages)
27 February 1991	Return made up to 05/02/91; no change of members (6 pages)
27 February 1991	Return made up to 05/02/91; no change of members (6 pages)
6 February 1990	Return made up to 30/01/90; no change of members (6 pages)
6 February 1990	Return made up to 30/01/90; no change of members (6 pages)
3 February 1988	Annual return made up to 25/01/88 (6 pages)
3 February 1988	Annual return made up to 25/01/88 (6 pages)
18 March 1986	Annual return made up to 10/01/86 (3 pages)
18 March 1986	Annual return made up to 10/01/86 (3 pages)
21 May 1985	Annual return made up to 10/01/85 (3 pages)
21 May 1985	Annual return made up to 10/01/85 (3 pages)
29 February 1984	Annual return made up to 30/01/84 (5 pages)
29 February 1984	Annual return made up to 30/01/84 (5 pages)
15 February 1984	Accounts made up to 31 March 1983 (7 pages)
15 February 1984	Accounts made up to 31 March 1983 (7 pages)
18 January 1983	Annual return made up to 14/01/83 (5 pages)
18 January 1983	Accounts made up to 31 March 1982 (7 pages)
18 January 1983	Annual return made up to 14/01/83 (5 pages)
18 January 1983	Accounts made up to 31 March 1982 (7 pages)
28 January 1982	Annual return made up to 18/01/82 (4 pages)
28 January 1982	Annual return made up to 18/01/82 (4 pages)
3 February 1964	Memorandum and Articles of Association (14 pages)
3 February 1964	Memorandum and Articles of Association (14 pages)

Excelsior Travel (Hamilton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland