| Company Name | Excel Hire Drive Limited |
|---|---|
| Director | Colin Clive Brooks |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC232741 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Colin Clive Brooks |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Vehicle Technician |
| Country of Residence | Scotland |
| Correspondence Address | 38-40 Belhaven Road Wishaw ML2 7NX Scotland |
| Secretary Name | Marie Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38-40 Belhaven Road Wishaw ML2 7NX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | excelautoservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 373233 |
| Telephone region | Motherwell |
Location
| Registered Address | 6 Blair Road Crossford Carluke ML8 5RF Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Colin Clive Brooks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,274 |
| Cash | £3,787 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 9 July 2023 (overdue) |
Filing History
| 10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 12 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2022 | Registered office address changed from 38-40 Belhaven Road Wishaw ML2 7NX to 6 Blair Road Crossford Carluke ML8 5RF on 8 November 2022 (1 page) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 26 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 8 July 2021 | Confirmation statement made on 25 June 2021 with updates (4 pages) |
| 24 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 30 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 21 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 10 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 9 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 7 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 28 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Termination of appointment of Marie Brooks as a secretary (1 page) |
| 7 March 2011 | Termination of appointment of Marie Brooks as a secretary (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Colin Clive Brooks on 17 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Colin Clive Brooks on 17 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 20 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 25 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 1 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 20 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 6 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 9 April 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 9 April 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 12 July 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 12 July 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 12 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 14 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Incorporation (16 pages) |
| 13 June 2002 | Incorporation (16 pages) |