Excel Scotland Ltd.

Company Name	Excel Scotland Ltd.
Directors	Gerald Verner and Gayle Margaret Verner
Company Status	Active
Company Number	SC206771
Category	Private Limited Company
Incorporation Date	3 May 2000(24 years ago)
Previous Name	Moray Mushrooms Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gerald Verner
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 May 2000(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Lomond Kinloss Forres Moray IV36 2UA Scotland

Secretary Name	Sylvia Margaret Verner
Nationality	British
Status	Current
Appointed	03 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Miltonhill Kinloss Forres Morayshire IV36 2UA Scotland

Director Name	Mrs Gayle Margaret Verner
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lomond Kinloss Forres Moray IV36 2UA Scotland

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.excelscotland.co.uk

Location

Registered Address	Lomond Kinloss Forres IV36 2UA Scotland
Constituency	Moray
Ward	Forres
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Gayle Margaret Verner 50.00% Ordinary
1 at £1	Gerald Verner 50.00% Ordinary

Financials

Year	2014
Net Worth	£370,191
Cash	£97,482
Current Liabilities	£478,582

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Charges

21 August 2014	Delivered on: 26 August 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
26 May 2021	Delivered on: 3 June 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Standard security over plot 5, darklass, dyke. Outstanding
22 May 2020	Delivered on: 25 May 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Standard security over barnton steading, echt for all sums due. Outstanding
11 February 2020	Delivered on: 13 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Standard security over plot 8 darklass, dyke. Outstanding
17 April 2019	Delivered on: 24 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Standard security over plots 6 and 7 darklass, dyke undergoing registration in the land register of scotland under title number MOR16977. Outstanding
25 March 2019	Delivered on: 27 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
27 March 2019	Delivered on: 28 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Standard security over plot 1, darklass, dyke. Outstanding
29 December 2016	Delivered on: 11 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1 upper hempriggs cottages, kinloss, forres IV36 2UB. Outstanding
26 August 2014	Delivered on: 3 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 4 and 6 carmelite street, banff. Outstanding
4 July 2008	Delivered on: 15 July 2008 Satisfied on: 13 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Viewhill steading, viewhill farm, mosstowie, by elgin, moray. Fully Satisfied
25 February 2008	Delivered on: 1 March 2008 Satisfied on: 12 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 67 high street, rothes, aberlour, banffshire. Fully Satisfied
2 March 2007	Delivered on: 8 March 2007 Satisfied on: 2 August 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.57 acres of ground at upper hempriggs, alves, moray. Fully Satisfied
23 November 2006	Delivered on: 30 November 2006 Satisfied on: 13 November 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 balloch road, keith, banffshire. Fully Satisfied
9 June 2006	Delivered on: 16 June 2006 Satisfied on: 2 August 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at the wards, crossroads, roseisle, by welgin, moray. Fully Satisfied
15 March 2006	Delivered on: 22 March 2006 Satisfied on: 9 November 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 February 2006	Delivered on: 9 February 2006 Satisfied on: 2 August 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.428 hectares at miltonhill, kinloss, moray. Fully Satisfied
5 June 2000	Delivered on: 13 June 2000 Satisfied on: 21 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

29 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
20 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
22 February 2022	Satisfaction of charge SC2067710016 in full (1 page)
28 January 2022	Registered office address changed from Miltonhill Farm Kinloss Forres Morayshire IV36 2UA to Lomond Kinloss Forres IV36 2UA on 28 January 2022 (1 page)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
22 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
3 June 2021	Registration of charge SC2067710017, created on 26 May 2021 (6 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
1 September 2020	Satisfaction of charge SC2067710015 in full (1 page)
29 May 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
25 May 2020	Registration of charge SC2067710016, created on 22 May 2020 (5 pages)
13 February 2020	Registration of charge SC2067710015, created on 11 February 2020 (6 pages)
10 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2019	Statement of company's objects (2 pages)
5 December 2019	Second filing of a statement of capital following an allotment of shares on 4 November 2019 GBP 216 (8 pages)
27 November 2019	Statement of capital following an allotment of shares on 4 November 2019 GBP 18 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/12/2019 (4 pages)
25 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
10 October 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
28 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
22 May 2019	Satisfaction of charge SC2067710011 in full (1 page)
24 April 2019	Registration of charge SC2067710014, created on 17 April 2019 (8 pages)
18 April 2019	Satisfaction of charge SC2067710009 in full (1 page)
28 March 2019	Registration of charge SC2067710012, created on 27 March 2019 (7 pages)
27 March 2019	Registration of charge SC2067710013, created on 25 March 2019 (10 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
3 August 2018	Change of details for Mrs Gayle Margaret Verner as a person with significant control on 18 July 2018 (2 pages)
30 July 2018	Change of details for Mr Gerald Verner as a person with significant control on 18 July 2018 (2 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
25 July 2018	Notification of Lse Limited as a person with significant control on 18 July 2018 (2 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
19 January 2017	Satisfaction of charge SC2067710010 in full (4 pages)
19 January 2017	Satisfaction of charge SC2067710010 in full (4 pages)
11 January 2017	Registration of charge SC2067710011, created on 29 December 2016 (5 pages)
11 January 2017	Registration of charge SC2067710011, created on 29 December 2016 (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
19 March 2015	Director's details changed for Mrs Gayle Margaret Verner on 20 November 2014 (2 pages)
19 March 2015	Director's details changed for Mrs Gayle Margaret Verner on 20 November 2014 (2 pages)
19 March 2015	Director's details changed for Gerald Verner on 20 November 2014 (2 pages)
19 March 2015	Director's details changed for Gerald Verner on 20 November 2014 (2 pages)
3 September 2014	Registration of charge SC2067710010, created on 26 August 2014 (7 pages)
3 September 2014	Registration of charge SC2067710010, created on 26 August 2014 (7 pages)
26 August 2014	Registration of charge SC2067710009, created on 21 August 2014 (19 pages)
26 August 2014	Registration of charge SC2067710009, created on 21 August 2014 (19 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
13 November 2013	Satisfaction of charge 5 in full (3 pages)
13 November 2013	Satisfaction of charge 5 in full (3 pages)
13 November 2013	Satisfaction of charge 8 in full (3 pages)
13 November 2013	Satisfaction of charge 8 in full (3 pages)
9 September 2013	Appointment of Mrs Gayle Margaret Verner as a director (2 pages)
9 September 2013	Appointment of Mrs Gayle Margaret Verner as a director (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
9 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
9 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
16 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 June 2010	Director's details changed for Gerald Verner on 30 April 2010 (2 pages)
4 June 2010	Director's details changed for Gerald Verner on 30 April 2010 (2 pages)
4 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
10 June 2009	Director's change of particulars / gerald verner / 01/06/2008 (1 page)
10 June 2009	Director's change of particulars / gerald verner / 01/06/2008 (1 page)
10 June 2009	Return made up to 03/05/09; full list of members (3 pages)
10 June 2009	Return made up to 03/05/09; full list of members (3 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 June 2008	Return made up to 03/05/08; full list of members (3 pages)
5 June 2008	Return made up to 03/05/08; full list of members (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
25 September 2007	Auditor's resignation (1 page)
25 September 2007	Auditor's resignation (1 page)
11 July 2007	Accounting reference date extended from 02/11/07 to 31/03/08 (1 page)
11 July 2007	Accounting reference date extended from 02/11/07 to 31/03/08 (1 page)
11 June 2007	Total exemption small company accounts made up to 2 November 2006 (8 pages)
11 June 2007	Total exemption small company accounts made up to 2 November 2006 (8 pages)
11 June 2007	Total exemption small company accounts made up to 2 November 2006 (8 pages)
5 June 2007	Return made up to 03/05/07; full list of members (2 pages)
5 June 2007	Return made up to 03/05/07; full list of members (2 pages)
8 March 2007	Partic of mort/charge * (3 pages)
8 March 2007	Partic of mort/charge * (3 pages)
30 November 2006	Partic of mort/charge * (3 pages)
30 November 2006	Partic of mort/charge * (3 pages)
23 August 2006	Total exemption small company accounts made up to 2 November 2005 (8 pages)
23 August 2006	Total exemption small company accounts made up to 2 November 2005 (8 pages)
23 August 2006	Total exemption small company accounts made up to 2 November 2005 (8 pages)
16 June 2006	Partic of mort/charge * (3 pages)
16 June 2006	Partic of mort/charge * (3 pages)
2 June 2006	Return made up to 03/05/06; full list of members (6 pages)
2 June 2006	Return made up to 03/05/06; full list of members (6 pages)
21 April 2006	Dec mort/charge * (2 pages)
21 April 2006	Dec mort/charge * (2 pages)
22 March 2006	Partic of mort/charge * (3 pages)
22 March 2006	Partic of mort/charge * (3 pages)
28 February 2006	Company name changed moray mushrooms LIMITED\certificate issued on 28/02/06 (2 pages)
28 February 2006	Company name changed moray mushrooms LIMITED\certificate issued on 28/02/06 (2 pages)
9 February 2006	Partic of mort/charge * (3 pages)
9 February 2006	Partic of mort/charge * (3 pages)
24 August 2005	Total exemption small company accounts made up to 2 November 2004 (8 pages)
24 August 2005	Total exemption small company accounts made up to 2 November 2004 (8 pages)
24 August 2005	Total exemption small company accounts made up to 2 November 2004 (8 pages)
21 July 2005	Return made up to 03/05/05; full list of members; amend (6 pages)
21 July 2005	Return made up to 03/05/05; full list of members; amend (6 pages)
10 June 2005	Return made up to 03/05/05; full list of members (6 pages)
10 June 2005	Return made up to 03/05/05; full list of members (6 pages)
23 May 2004	Return made up to 03/05/04; full list of members (6 pages)
23 May 2004	Return made up to 03/05/04; full list of members (6 pages)
15 April 2004	Total exemption full accounts made up to 2 November 2003 (11 pages)
15 April 2004	Total exemption full accounts made up to 2 November 2003 (11 pages)
15 April 2004	Total exemption full accounts made up to 2 November 2003 (11 pages)
8 May 2003	Return made up to 03/05/03; full list of members (6 pages)
8 May 2003	Return made up to 03/05/03; full list of members (6 pages)
10 March 2003	Total exemption full accounts made up to 2 November 2002 (8 pages)
10 March 2003	Total exemption full accounts made up to 2 November 2002 (8 pages)
10 March 2003	Total exemption full accounts made up to 2 November 2002 (8 pages)
9 May 2002	Return made up to 03/05/02; full list of members (6 pages)
9 May 2002	Return made up to 03/05/02; full list of members (6 pages)
15 March 2002	Total exemption small company accounts made up to 2 November 2001 (4 pages)
15 March 2002	Total exemption small company accounts made up to 2 November 2001 (4 pages)
15 March 2002	Total exemption small company accounts made up to 2 November 2001 (4 pages)
27 February 2002	Accounting reference date extended from 31/05/01 to 02/11/01 (1 page)
27 February 2002	Accounting reference date extended from 31/05/01 to 02/11/01 (1 page)
30 May 2001	Return made up to 03/05/01; full list of members (6 pages)
30 May 2001	Return made up to 03/05/01; full list of members (6 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
13 June 2000	Partic of mort/charge * (6 pages)
13 June 2000	Partic of mort/charge * (6 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
3 May 2000	Incorporation (16 pages)
3 May 2000	Incorporation (16 pages)

Excel Scotland Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland